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Cosmétiques Avant-Garde Inc.

● ACTIVE
Corporation No. 2503425 · Canada Business Corporations Act · Incorporated 15 Sep. 1989

Cosmétiques Avant-garde Inc. is a company governing under the Canada Business Corporations Act - 15 September 1989 (Friday). It was incorporated on 15 September 1989 (Friday) in Canada and as of 4 March 2015 (Wednesday) is an active company.

Overview

Corporation Number
2503425
Business Number (BN)
897479945
Status
ACTIVE
Date of Registration
15 September 1989 (Friday)
Governing Legislation
Canada Business Corporations Act
15 September 1989 (Friday)
Registered Office Address
6500 Trans Canada Highway, 400
Montreal QC H9R 0A5
CANADA

Entity Information

Address Date
8 November 2022 (Tuesday)
Status Date
4 March 2015 (Wednesday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    15 September 1989
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BROCATO CANADA INC.
    Name in the other official language: Avant-Garde Cosmetics Inc.
    Registered office: 6500 Trans Canada Highway, 400, Montreal QC H9R 0A5
  • Registered Office Changed
    15 September 1989
    Previous value
    657, Avenue Meloche, Dorval QC H9P 2T1
    New value
    1391 ST-AMOUR, ST-LAURENT QC H4S1T4
  • Amendment
    28 May 2001
    Lodgement filed with Corporations Canada
  • Name Changed
    28 May 2001
    Previous value
    BROCATO CANADA INC.
    New value
    Cosmétiques Avant-Garde Inc.
  • Registered Office Changed
    23 March 2007
    Previous value
    1391 ST-AMOUR, ST-LAURENT QC H4S1T4
    New value
    1111, Autoroute 13, Montréal QC H7W 5J8
  • Annual Return Filed (2012)
    20 June 2012
    Annual meeting held
  • Registered Office Changed
    12 July 2012
    Previous value
    1111, Autoroute 13, Montréal QC H7W 5J8
    New value
    657, Avenue Meloche, Dorval QC H9P 2T1
  • Annual Return Filed (2013)
    30 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Status: Active
    4 March 2015
  • Annual Return Filed (2016)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    29 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2021
    Annual meeting held
  • Registered Office Changed
    15 December 2021
    Previous value
    657, Avenue Meloche, Dorval QC H9P 2T1
    New value
    6500 TransCanada Highway, 400, Montreal QC H9R 0A5
  • Annual Return Filed (2022)
    30 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held