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CELLUFORCE INC.

● ACTIVE
Corporation No. 7525460 · Canada Business Corporations Act · Incorporated 3 Jun. 2010

Celluforce Inc. is a company governing under the Canada Business Corporations Act - 3 June 2010 (Thursday). It was incorporated on 3 June 2010 (Thursday) in Canada and as of 11 June 2010 (Friday) is an active company.

Overview

Corporation Number
7525460
Business Number (BN)
807275466
Corporate Name
CELLUFORCE INC.
Status
ACTIVE
Date of Registration
3 June 2010 (Thursday)
Governing Legislation
Canada Business Corporations Act
3 June 2010 (Thursday)
Registered Office Address
2000 McGill College Avenue, Suite 600
Montreal QC H3A 3H3
CANADA

Entity Information

Address Date
29 September 2021 (Wednesday)
Status Date
11 June 2010 (Friday)
Date of Last AGM
21 May 2024 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    3 June 2010
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 7525460 CANADA INC.
    Registered office: 2000 McGill College Avenue, Suite 600, Montreal QC H3A 3H3
  • Registered Office Changed
    3 June 2010
    Previous value
    625 President Kennedy Avenue, MONTREAL QC H3A 1K2
    New value
    1 Place Ville Marie, Montreal QC H3B 4M7
  • Status: Active
    11 June 2010
  • Registered Office Changed
    27 August 2010
    Previous value
    1 Place Ville Marie, Montreal QC H3B 4M7
    New value
    395 DE MAISONNEUVE WEST, MONTREAL QC H3A 1L6
  • Amendment
    25 October 2010
    Lodgement filed with Corporations Canada
  • Name Changed
    9 May 2011
    Previous value
    7525460 CANADA INC.
    New value
    CELLUFORCE INC.
  • Amendment
    9 May 2011
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    15 July 2013
    Previous value
    395 DE MAISONNEUVE WEST, MONTREAL QC H3A 1L6
    New value
    625 President Kennedy Avenue, MONTREAL QC H3A 1K2
  • Annual Return Filed (2013)
    30 August 2013
    Annual meeting held
  • Annual Return Filed (2014)
    29 August 2014
    Annual meeting held
  • Amendment
    20 March 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    20 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    6 June 2016
    Annual meeting held
  • Amendment
    17 November 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    15 June 2017
    Annual meeting held
  • Amendment
    8 March 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    22 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    23 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    20 May 2020
    Annual meeting held
  • Registered Office Changed
    5 February 2021
    Previous value
    625 President Kennedy Avenue, MONTREAL QC H3A 1K2
    New value
    609 Rang 12, Windsor QC J1S 2L9
  • Annual Return Filed (2021)
    20 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    26 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    10 March 2023
    Annual meeting held
  • Annual Return Filed (2024)
    21 May 2024
    Annual meeting held