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CM

COMMUNICATIONS MEDPLAN INC.

● ACTIVE
Corporation No. 3465888 · Canada Business Corporations Act · Incorporated 18 Feb. 1998

Communications Medplan Inc. is a company governing under the Canada Business Corporations Act - 18 February 1998 (Wednesday). It was incorporated on 18 February 1998 (Wednesday) in Canada and as of 18 February 1998 (Wednesday) is an active company.

Overview

Corporation Number
3465888
Business Number (BN)
869870840
Status
ACTIVE
Date of Registration
18 February 1998 (Wednesday)
Governing Legislation
Canada Business Corporations Act
18 February 1998 (Wednesday)
Registered Office Address
2077 CABOT
MONTRÉAL QC H4E 1E2
CANADA

Entity Information

Address Date
29 September 2014 (Monday)
Status Date
18 February 1998 (Wednesday)
Date of Last AGM
14 June 2021 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    18 February 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as COMMUNICATIONS MEDPLAN INC.
    Registered office: 2077 CABOT, MONTRÉAL QC H4E 1E2
  • Registered Office Changed
    18 February 1998
    Previous value
    2077 CABOT, MONTRÉAL QC H4E 1E2
    New value
    52 SWEETBRIAR DRIVE, BEACONSFIELD QC H9W 5M3
  • Status: Active
    18 February 1998
  • Registered Office Changed
    15 October 1999
    Previous value
    52 SWEETBRIAR DRIVE, BEACONSFIELD QC H9W 5M3
    New value
    277 LAKESHORE, POINTE-CLAIRE QC H9S 4L2
  • Registered Office Changed
    16 September 2004
    Previous value
    277 LAKESHORE, POINTE-CLAIRE QC H9S 4L2
    New value
    5524 SAINT-PATRICK, MONTRÉAL QC H4E 1A8
  • Amendment
    28 July 2005
    Lodgement filed with Corporations Canada
  • Amendment
    23 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    28 February 2013
    Annual meeting held
  • Amendment
    8 May 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    27 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    27 May 2013
    Annual meeting held
  • Annual Return Filed (2016)
    11 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    11 June 2015
    Annual meeting held
  • Amendment
    22 March 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    26 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    26 June 2017
    Annual meeting held
  • Annual Return Filed (2020)
    8 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    20 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    20 August 2020
    Annual meeting held
  • Annual Return Filed (2023)
    14 June 2021
    Annual meeting held
  • Amendment
    31 January 2022
    Lodgement filed with Corporations Canada
  • Amendment
    27 December 2023
    Lodgement filed with Corporations Canada