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CHELSEA 2004 INC.

● ACTIVE
Corporation No. 4222709 · Canada Business Corporations Act · Incorporated 23 Feb. 2004

Chelsea 2004 Inc. is a company governing under the Canada Business Corporations Act - 23 February 2004 (Monday). It was incorporated on 23 February 2004 (Monday) in Canada and as of 23 February 2004 (Monday) is an active company.

Overview

Corporation Number
4222709
Business Number (BN)
860550706
Corporate Name
CHELSEA 2004 INC.
Status
ACTIVE
Date of Registration
23 February 2004 (Monday)
Governing Legislation
Canada Business Corporations Act
23 February 2004 (Monday)
Registered Office Address
5800 boul Cavendish A-13
MONTREAL QC H4W 2T5
CANADA

Entity Information

Address Date
5 March 2009 (Thursday)
Status Date
23 February 2004 (Monday)
Date of Last AGM
1 December 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    23 February 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CHELSEA 2004 INC.
    Registered office: 5800 boul Cavendish A-13, MONTREAL QC H4W 2T5
  • Registered Office Changed
    23 February 2004
    Previous value
    5800 boul Cavendish, MONTREAL QC H4W 2T5
    New value
    1010 DE LA GAUCHETIERE ST. WEST, MONTREAL QC H3B 2N2
  • Status: Active
    23 February 2004
  • Registered Office Changed
    15 March 2004
    Previous value
    1010 DE LA GAUCHETIERE ST. WEST, MONTREAL QC H3B 2N2
    New value
    3575 PARK AVENUE, MONTREAL QC H2X 3P9
  • Annual Return Filed (2005)
    28 November 2005
    Annual meeting held
  • Annual Return Filed (2007)
    20 July 2006
    Annual meeting held
  • Annual Return Filed (2006)
    20 July 2006
    Annual meeting held
  • Amendment
    9 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2024)
    1 December 2023
    Annual meeting held