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COTE ST-LUC BUILDING CORPORATION INC.

● ACTIVE
Corporation No. 2678128 · Canada Business Corporations Act · Incorporated 1 Jan. 1991

Cote St-luc Building Corporation Inc. is a company governing under the Canada Business Corporations Act - 1 January 1991 (Tuesday). It was incorporated on 1 January 1991 (Tuesday) in Canada and as of 1 January 1991 (Tuesday) is an active company.

Overview

Corporation Number
2678128
Business Number (BN)
101169019
Status
ACTIVE
Date of Registration
1 January 1991 (Tuesday)
Governing Legislation
Canada Business Corporations Act
1 January 1991 (Tuesday)
Registered Office Address
1 Westmount Square #800
Westmount QC H3Z 2P9
CANADA

Entity Information

Address Date
5 April 2004 (Monday)
Status Date
1 January 1991 (Tuesday)
Date of Last AGM
8 December 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 January 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as COTE ST-LUC BUILDING CORPORATION INC.
    Name in the other official language: CORPORATION IMMOBILIÈRE CÔTE ST-LUC INC.
    Registered office: 1 Westmount Square #800, Westmount QC H3Z 2P9
  • Registered Office Changed
    1 January 1991
    Previous value
    1550 DE MAISONNEUVE BLVD. WEST, MONTREAL, QUEBEC QC H3G 1N2
    New value
    5 PLACE VILLE MARIE, MONTREAL QC H3B2G2
  • Registered Office Changed
    1 January 1991
    Previous value
    5 PLACE VILLE MARIE, MONTREAL QC H3B2G2
    New value
    5 PLACE VILLE MARIE, MONTREAL QC H3B 2G2
  • Amalgamation
    1 January 1991
    Lodgement filed with Corporations Canada
  • Financial Statement
    1 January 1991
    Lodgement filed with Corporations Canada
  • Status: Active
    1 January 1991
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    23 May 2000
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2009)
    2 February 2009
    Annual meeting held
  • Annual Return Filed (2012)
    14 December 2011
    Annual meeting held
  • Annual Return Filed (2013)
    20 December 2012
    Annual meeting held
  • Annual Return Filed (2018)
    18 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    20 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    16 December 2019
    Annual meeting held
  • Amendment
    26 July 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    22 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    8 December 2023
    Annual meeting held