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EDICIBLE LTEE

● ACTIVE
Corporation No. 288853 · Canada Business Corporations Act · Incorporated 30 Mar. 1978

Edicible Ltee is a company governing under the Canada Business Corporations Act - 30 March 1978 (Thursday). It was incorporated on 30 March 1978 (Thursday) in Canada and as of 8 August 1994 (Monday) is an active company.

Overview

Corporation Number
288853
Business Number (BN)
101572485
Corporate Name
EDICIBLE LTEE
Status
ACTIVE
Date of Registration
30 March 1978 (Thursday)
Governing Legislation
Canada Business Corporations Act
30 March 1978 (Thursday)
Registered Office Address
2825, rue Brabant-Marineau
Saint-Laurent QC H4S 1R8
CANADA

Entity Information

Address Date
6 December 2012 (Thursday)
Status Date
8 August 1994 (Monday)
Date of Last AGM
19 March 2024 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    30 March 1978
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 86377 CANADA LIMITED
    Name in the other official language: 86377 CANADA LIMITEE
    Name in the other official language: EDICIBLE LTD.
    Registered office: 2825, rue Brabant-Marineau, Saint-Laurent QC H4S 1R8
  • Registered Office Changed
    30 March 1978
    Previous value
    2825, rue Brabant-Marineau, Saint-Laurent QC H4S 1R8
    New value
    390 DESLAURIERS, ST-LAURENT QC H4N1V8
  • Registered Office Changed
    30 March 1978
    Previous value
    390 DESLAURIERS, ST-LAURENT QC H4N1V8
    New value
    390 DESLAURIERS, ST-LAURENT QC H4N 1V8
  • Name Changed
    3 May 1978
    Previous value
    86377 CANADA LIMITED
    New value
    EDICIBLE LTEE
  • Status: Active
    8 August 1994
  • Registered Office Changed
    18 April 2002
    Previous value
    390 DESLAURIERS, ST-LAURENT QC H4N 1V8
    New value
    750 RUE LEBEAU, ST-LAURENT QC H4N 1S4
  • Annual Return Filed (2013)
    9 May 2012
    Annual meeting held
  • Annual Return Filed (2014)
    5 February 2013
    Annual meeting held
  • Annual Return Filed (2016)
    6 May 2015
    Annual meeting held
  • Annual Return Filed (2015)
    29 May 2015
    Annual meeting held
  • Annual Return Filed (2017)
    24 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 November 2017
    Annual meeting held
  • Amendment
    17 December 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2024)
    19 March 2024
    Annual meeting held