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CG

CROWN GRANITE INC.

● ACTIVE
Corporation No. 6919987 · Canada Business Corporations Act · Incorporated 8 Feb. 2008

Crown Granite Inc. is a company governing under the Canada Business Corporations Act - 8 February 2008 (Friday). It was incorporated on 8 February 2008 (Friday) in Canada and as of 31 July 2013 (Wednesday) is an active company.

Overview

Corporation Number
6919987
Business Number (BN)
820145357
Corporate Name
CROWN GRANITE INC.
Status
ACTIVE
Date of Registration
8 February 2008 (Friday)
Governing Legislation
Canada Business Corporations Act
8 February 2008 (Friday)
Registered Office Address
19 Rue Irving
Dollard-des-Ormeaux QC H9A 1Y4
CANADA

Entity Information

Address Date
8 February 2019 (Friday)
Status Date
31 July 2013 (Wednesday)
Date of Last AGM
1 April 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    8 February 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CROWN GRANITE SALES & INSTALLATION INC.
    Registered office: 19 Rue Irving, Dollard-des-Ormeaux QC H9A 1Y4
  • Name Changed
    8 February 2008
    Previous value
    CROWN GRANITE SALES & INSTALLATION INC.
    New value
    CROWN GRANITE SALES ; INSTALLATION INC.
  • Registered Office Changed
    8 February 2008
    Previous value
    19 Rue Irving, Dollard-des-Ormeaux QC H9A 1Y4
    New value
    612-49 THORNCLIFFE PARK DRIVE, TORONTO ON M4H 1J6
  • Name Changed
    18 May 2010
    Previous value
    CROWN GRANITE SALES ; INSTALLATION INC.
    New value
    CROWN GRANITE INC.
  • Registered Office Changed
    18 May 2010
    Previous value
    612-49 THORNCLIFFE PARK DRIVE, TORONTO ON M4H 1J6
    New value
    7030, QUERBES, MONTREAL QC H3N 2B2
  • Amendment
    18 May 2010
    Lodgement filed with Corporations Canada
  • Dissolution
    7 October 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    31 January 2013
    Annual meeting held
  • Revival
    20 March 2013
    Lodgement filed with Corporations Canada
  • Status: Active
    31 July 2013
  • Annual Return Filed (2014)
    31 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    1 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    1 April 2024
    Annual meeting held