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CARIZMA DISTRIBUTION INC.

● ACTIVE
Corporation No. 2836181 · Canada Business Corporations Act · Incorporated 10 Jul. 1992

Carizma Distribution Inc. is a company governing under the Canada Business Corporations Act - 10 July 1992 (Friday). It was incorporated on 10 July 1992 (Friday) in Canada and as of 21 January 2020 (Tuesday) is an active company.

Overview

Corporation Number
2836181
Business Number (BN)
133253609
Corporate Name
CARIZMA DISTRIBUTION INC.
Status
ACTIVE
Date of Registration
10 July 1992 (Friday)
Governing Legislation
Canada Business Corporations Act
10 July 1992 (Friday)
Registered Office Address
9320 ST-LAURENT BOUL SUITE 612
MONTREAL QC H2N 1N7
CANADA

Entity Information

Address Date
1 March 2000 (Wednesday)
Status Date
21 January 2020 (Tuesday)
Date of Last AGM
17 November 2021 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    10 July 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CARIZMA DISTRIBUTION INC.
    Registered office: 9320 ST-LAURENT BOUL SUITE 612, MONTREAL QC H2N 1N7
  • Registered Office Changed
    10 July 1992
    Previous value
    9320 ST-LAURENT BOUL, MONTREAL QC H2N 1N7
    New value
    650 WELLINGTON STREET, MONTREAL QC H3C1T3
  • Amendment
    22 June 2000
    Lodgement filed with Corporations Canada
  • Amendment
    17 April 2008
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    24 October 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    16 December 2014
    Annual meeting held
  • Annual Return Filed (2017)
    21 December 2015
    Annual meeting held
  • Annual Return Filed (2016)
    21 December 2015
    Annual meeting held
  • Annual Return Filed (2018)
    5 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    20 December 2019
    Annual meeting held
  • Annual Return Filed (2020)
    6 January 2020
    Annual meeting held
  • Status: Active
    21 January 2020
  • Annual Return Filed (2021)
    10 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    17 November 2021
    Annual meeting held