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COUVRE-PLANCHERS SOURCES INC.

● ACTIVE
Corporation No. 1248405 · Canada Business Corporations Act · Incorporated 8 Dec. 1981

Couvre-planchers Sources Inc. is a company governing under the Canada Business Corporations Act - 8 December 1981 (Tuesday). It was incorporated on 8 December 1981 (Tuesday) in Canada and as of 16 October 2001 (Tuesday) is an active company.

Overview

Corporation Number
1248405
Business Number (BN)
127702967
Status
ACTIVE
Date of Registration
8 December 1981 (Tuesday)
Governing Legislation
Canada Business Corporations Act
8 December 1981 (Tuesday)
Registered Office Address
1605 DR. PENFIELD SUITE 101
MONTRÉAL QC H3H 1B2
CANADA

Entity Information

Address Date
4 December 2002 (Wednesday)
Status Date
16 October 2001 (Tuesday)
Date of Last AGM
2 August 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    8 December 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 113177 CANADA INC.
    Registered office: 1605 DR. PENFIELD SUITE 101, MONTRÉAL QC H3H 1B2
  • Name Changed
    28 April 1982
    Previous value
    113177 CANADA INC.
    New value
    MEGAGENCE INC.
  • Name Changed
    10 December 1986
    Previous value
    MEGAGENCE INC.
    New value
    COUVRE-PLANCHERS SOURCES INC.
  • Registered Office Changed
    10 December 1986
    Previous value
    1605 DR. PENFIELD, MONTRÉAL QC H3H 1B2
    New value
    59 PLAGE RIVIERA, STE-GENEVIEVE QC H9H4T8
  • Dissolution
    1 March 2000
    Lodgement filed with Corporations Canada
  • Revival
    16 October 2001
    Lodgement filed with Corporations Canada
  • Status: Active
    16 October 2001
  • Registered Office Changed
    11 March 2002
    Previous value
    59 PLAGE RIVIERA, STE-GENEVIEVE QC H9H4T8
    New value
    364 WINDERMERE ROAD, BEACONSFIELD QC H9W1W7
  • Registered Office Changed
    8 July 2002
    Previous value
    364 WINDERMERE ROAD, BEACONSFIELD QC H9W1W7
    New value
    1605 DR. PENFIELD, MONTRÉAL QC H3H 1B2
  • Annual Return Filed (2012)
    20 August 2012
    Annual meeting held
  • Annual Return Filed (2013)
    2 August 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    1 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    5 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    18 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    6 August 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    2 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    6 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    2 August 2023
    Annual meeting held