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EXTRA-CÈDRES INC.

● ACTIVE
Corporation No. 3111270 · Canada Business Corporations Act · Incorporated 26 Jan. 1995

Extra-cÈdres Inc. is a company governing under the Canada Business Corporations Act - 26 January 1995 (Thursday). It was incorporated on 26 January 1995 (Thursday) in Canada and as of 26 January 1995 (Thursday) is an active company.

Overview

Corporation Number
3111270
Corporate Name
EXTRA-CÈDRES INC.
Status
ACTIVE
Date of Registration
26 January 1995 (Thursday)
Governing Legislation
Canada Business Corporations Act
26 January 1995 (Thursday)
Registered Office Address
72 RUE LA PRÉSENTATION
SAINT-PIE QC J0H 1W0
CANADA

Entity Information

Address Date
26 January 2021 (Tuesday)
Status Date
26 January 1995 (Thursday)
Date of Last AGM
19 January 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    26 January 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as EXTRA-CÈDRES INC.
    Registered office: 72 RUE LA PRÉSENTATION, SAINT-PIE QC J0H 1W0
  • Registered Office Changed
    26 January 1995
    Previous value
    1560 GRAND RANG SAINT-CHARLES, ST-PAUL ABOTSFORD QC J0E 1A0
    New value
    477 RUE DESLANDES, SAINT DOMINIQUE QC J0H1L0
  • Registered Office Changed
    26 January 1995
    Previous value
    477 RUE DESLANDES, SAINT DOMINIQUE QC J0H1L0
    New value
    477 RUE DESLANDES, SAINT DOMINIQUE QC J0H 1L0
  • Status: Active
    26 January 1995
  • Registered Office Changed
    2 June 2008
    Previous value
    477 RUE DESLANDES, SAINT DOMINIQUE QC J0H 1L0
    New value
    1560 GRAND RANG SAINT-CHARLES, ST-PAUL ABOTSFORD QC J0E 1A0
  • Annual Return Filed (2013)
    31 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    3 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    28 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    25 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    23 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    15 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    14 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    20 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    11 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    10 January 2022
    Annual meeting held
  • Amendment
    12 October 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    16 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    19 January 2024
    Annual meeting held