Casaluca Inc. is a company governing under the Canada Business Corporations Act - 26 May 1995 (Friday). It was incorporated on 26 May 1995 (Friday) in Canada and as of 26 May 1995 (Friday) is an active company.
Overview
- Corporation Number
- 3150356
- Business Number (BN)
- 140703877
- Corporate Name
- CASALUCA INC.
- Status
- ACTIVE
- Date of Registration
- 26 May 1995 (Friday)
- Governing Legislation
- Canada Business Corporations Act
26 May 1995 (Friday) - Registered Office Address
- 40 Rue Sainte-Juliette
Laval QC H7C 1V9
CANADA
Entity Information
- Address Date
- 30 September 2015 (Wednesday)
- Status Date
- 26 May 1995 (Friday)
- Date of Last AGM
- 7 June 2023 (Wednesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 15
Company Timeline
Major events and changes in company history
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Company Founded26 May 1995Incorporated in Canada under the Canada Business Corporations Act
Registered as CASALUCA INC.
Registered office: 40 Rue Sainte-Juliette, Laval QC H7C 1V9 -
Registered Office Changed26 May 1995Previous value1354, RUE FLEURY EST, MONTRÉAL QC H2C 1R5New value10174 RUE HAMEL, MONTREAL QC H2C2X2
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Status: Active26 May 1995
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Registered Office Changed12 October 2006Previous value10174 RUE HAMEL, MONTREAL QC H2C2X2New value40 RUE SAINTE-JULIETTE, LAVAL QC H7C 1V9
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Annual Return Filed (2009)12 August 2008Annual meeting held
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Annual Return Filed (2008)22 October 2008Annual meeting held
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Annual Return Filed (2015)25 September 2014Annual meeting held
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Annual Return Filed (2016)29 August 2015Annual meeting held
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Annual Return Filed (2017)31 August 2016Annual meeting held
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Annual Return Filed (2018)11 August 2017Annual meeting held
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Annual Return Filed (2019)20 August 2018Annual meeting held
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Annual Return Filed (2020)26 June 2020Annual meeting held
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Annual Return Filed (2021)30 November 2020Annual meeting held
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Annual Return Filed (2022)29 November 2021Annual meeting held
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Annual Return Filed (2023)7 June 2023Annual meeting held