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COMPUCO DISTRIBUTORS INC.

● ACTIVE
Corporation No. 1097245 · Canada Business Corporations Act · Incorporated 20 Feb. 1981

Compuco Distributors Inc. is a company governing under the Canada Business Corporations Act - 20 February 1981 (Friday). It was incorporated on 20 February 1981 (Friday) in Canada and as of 11 June 1997 (Wednesday) is an active company.

Overview

Corporation Number
1097245
Business Number (BN)
101079952
Corporate Name
COMPUCO DISTRIBUTORS INC.
Status
ACTIVE
Date of Registration
20 February 1981 (Friday)
Governing Legislation
Canada Business Corporations Act
20 February 1981 (Friday)
Registered Office Address
386 Av. Roslyn
Westmount QC H3Z 2L6
CANADA

Entity Information

Address Date
8 August 2022 (Monday)
Status Date
11 June 1997 (Wednesday)
Date of Last AGM
26 July 2013 (Friday)
Last Annual Filings Year
2014
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    20 February 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as COMPUCO DISTRIBUTORS INC.
    Name in the other official language: LES DISTRIBUTEURS COMPUCO INC.
    Registered office: 386 Av. Roslyn, Westmount QC H3Z 2L6
  • Registered Office Changed
    20 February 1981
    Previous value
    2903-1455 SHERBROOKE St. WEST, MONTREAL QC H3G 1L2
    New value
    9001 LOUIS H. LAFONTAINE BLVD., ANJOU QC H1J2C5
  • Registered Office Changed
    20 February 1981
    Previous value
    9001 LOUIS H. LAFONTAINE BLVD., ANJOU QC H1J2C5
    New value
    9001 LOUIS H. LAFONTAINE BLVD., ANJOU QC H1J 2C5
  • Status: Active
    11 June 1997
  • Registered Office Changed
    16 December 1999
    Previous value
    9001 LOUIS H. LAFONTAINE BLVD., ANJOU QC H1J 2C5
    New value
    9393 LOUIS H. LAFONTAINE, ANJOU QC H1Y 1Y8
  • Annual Return Filed (2012)
    27 July 2011
    Annual meeting held
  • Annual Return Filed (2011)
    29 August 2011
    Annual meeting held
  • Annual Return Filed (2014)
    26 July 2013
    Annual meeting held
  • Registered Office Changed
    21 April 2015
    Previous value
    9393 LOUIS H. LAFONTAINE, ANJOU QC H1Y 1Y8
    New value
    2903-1455 SHERBROOKE St. WEST, MONTREAL QC H3G 1L2
  • Registered Office Changed
    12 January 2021
    Previous value
    2903-1455 SHERBROOKE St. WEST, MONTREAL QC H3G 1L2
    New value
    386 Roslyn Avenue, Westmount QC H3Z 2L6
  • Amendment
    23 December 2023
    Lodgement filed with Corporations Canada