Dunn’s Licensing Corporation is a company governing under the Canada Business Corporations Act - 29 July 1993 (Thursday). It was incorporated on 29 July 1993 (Thursday) in Canada and as of 20 March 2009 (Friday) is an active company.
Overview
- Corporation Number
- 2941597
- Business Number (BN)
- 136523214
- Corporate Name
- DUNN’S LICENSING CORPORATION
- Status
- ACTIVE
- Date of Registration
- 29 July 1993 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
29 July 1993 (Thursday) - Registered Office Address
- 1249 Rue Metcalfe
Montréal QC H3B 2V5
CANADA
Entity Information
- Address Date
- 31 May 2021 (Monday)
- Status Date
- 20 March 2009 (Friday)
- Date of Last AGM
- 25 January 2022 (Tuesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
-
Company Founded29 July 1993Incorporated in Canada under the Canada Business Corporations Act
Registered as DUNN'S FAMOUS SMOKED MEAT SHOPPES PACKAGING INC.
Name in the other official language: EMBALLAGES FAMEUX VIANDE FUMÉE DUNNS INC.
Name in the other official language: CORPORATION LICENCE DUNN’S
Registered office: 1249 Rue Metcalfe, Montréal QC H3B 2V5 -
Registered Office Changed29 July 1993Previous value1211-1085 Rue Smith, Montréal QC H3C 0L9New value5601 PARE ST., MONTREAL QC H4P 1P7
-
Registered Office Changed4 February 2002Previous value5601 PARE ST., MONTREAL QC H4P 1P7New value755 GUY ST., MONTREAL QC H3J 1T6
-
Status: Active20 March 2009
-
Annual Return Filed (2013)14 September 2011Annual meeting held
-
Name Changed5 September 2012Previous valueDUNN'S FAMOUS SMOKED MEAT SHOPPES PACKAGING INC.New valueDUNN'S FAMOUS SMOKED MEAT PACKAGING INC.
-
Amendment5 September 2012Lodgement filed with Corporations Canada
-
Annual Return Filed (2014)17 January 2013Annual meeting held
-
Annual Return Filed (2015)22 January 2015Annual meeting held
-
Annual Return Filed (2016)22 January 2015Annual meeting held
-
Amendment15 March 2016Lodgement filed with Corporations Canada
-
Annual Return Filed (2017)31 January 2017Annual meeting held
-
Name Changed1 March 2017Previous valueDUNN'S FAMOUS SMOKED MEAT PACKAGING INC.New value2941597 CANADA INC.
-
Amendment1 March 2017Lodgement filed with Corporations Canada
-
Annual Return Filed (2018)5 January 2018Annual meeting held
-
Annual Return Filed (2019)5 January 2018Annual meeting held
-
Annual Return Filed (2020)5 January 2018Annual meeting held
-
Registered Office Changed5 April 2018Previous value755 GUY ST., MONTREAL QC H3J 1T6New value1211-1085 Rue Smith, Montréal QC H3C 0L9
-
Annual Return Filed (2021)21 January 2021Annual meeting held
-
Name Changed18 March 2021Previous value2941597 CANADA INC.New valueDUNN’S LICENSING CORPORATION
-
Amendment18 March 2021Lodgement filed with Corporations Canada
-
Annual Return Filed (2022)25 January 2022Annual meeting held
-
Annual Return Filed (2023)25 January 2022Annual meeting held
-
Amendment12 April 2024Lodgement filed with Corporations Canada