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CONSULTATION NUCO INC.

● ACTIVE
Corporation No. 1795597 · Canada Business Corporations Act · Incorporated 15 Nov. 1984

Consultation Nuco Inc. is a company governing under the Canada Business Corporations Act - 15 November 1984 (Thursday). It was incorporated on 15 November 1984 (Thursday) in Canada and as of 15 November 1984 (Thursday) is an active company.

Overview

Corporation Number
1795597
Business Number (BN)
101125748
Corporate Name
CONSULTATION NUCO INC.
Status
ACTIVE
Date of Registration
15 November 1984 (Thursday)
Governing Legislation
Canada Business Corporations Act
15 November 1984 (Thursday)
Registered Office Address
21 Silverwood
Toronto ON M5P 1W3
CANADA

Entity Information

Address Date
18 December 2014 (Thursday)
Status Date
15 November 1984 (Thursday)
Date of Last AGM
17 November 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 21

Company Timeline

Major events and changes in company history

  • Company Founded
    15 November 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 137268 CANADA INC.
    Name in the other official language: NUCO CONSULTING INC.
    Registered office: 21 Silverwood, Toronto ON M5P 1W3
  • Registered Office Changed
    15 November 1984
    Previous value
    21 Silverwood, Toronto ON M5P 1W3
    New value
    63 STRATFORD, HAMPSTEAD QC H3X 3C8
  • Status: Active
    15 November 1984
  • Name Changed
    14 December 1984
    Previous value
    137268 CANADA INC.
    New value
    CONSULTATION NUCO INC.
  • Annual Return Filed (2013)
    26 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    16 January 2014
    Annual meeting held
  • Amendment
    30 June 2014
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    20 November 2014
    Previous value
    63 STRATFORD, HAMPSTEAD QC H3X 3C8
    New value
    5950 Cavendish Boulevard, Côte St-Luc QC H4W 3H1
  • Registered Office Changed
    18 December 2014
    Previous value
    5950 Cavendish Boulevard, Côte St-Luc QC H4W 3H1
    New value
    21 Silverwood, Toronto ON M5P 1W3
  • Amendment
    18 December 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    6 November 2015
    Annual meeting held
  • Annual Return Filed (2016)
    18 November 2016
    Annual meeting held
  • Annual Return Filed (2017)
    17 November 2017
    Annual meeting held
  • Annual Return Filed (2018)
    16 November 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 November 2019
    Annual meeting held
  • Annual Return Filed (2020)
    6 November 2020
    Annual meeting held
  • Annual Return Filed (2021)
    19 November 2021
    Annual meeting held
  • Annual Return Filed (2022)
    11 November 2022
    Annual meeting held
  • Annual Return Filed (2023)
    17 November 2023
    Annual meeting held