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Fan & Bisson Holding Inc.

● ACTIVE
Corporation No. 4400127 · Canada Business Corporations Act · Incorporated 18 Dec. 2006

Fan & Bisson Holding Inc. is a company governing under the Canada Business Corporations Act - 18 December 2006 (Monday). It was incorporated on 18 December 2006 (Monday) in Canada and as of 18 December 2006 (Monday) is an active company.

Overview

Corporation Number
4400127
Business Number (BN)
832493969
Corporate Name
Fan & Bisson Holding Inc.
Status
ACTIVE
Date of Registration
18 December 2006 (Monday)
Governing Legislation
Canada Business Corporations Act
18 December 2006 (Monday)
Registered Office Address
333 boul. Clairevue Est Suite 2304
St-Bruno-de-Montarville QC J3V 6R5
CANADA

Entity Information

Address Date
12 February 2018 (Monday)
Status Date
18 December 2006 (Monday)
Date of Last AGM
6 December 2022 (Tuesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Status: Active
    18 December 2006
  • Company Founded
    18 December 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as YINGWEI CONSULTANTS INC.
    Name in the other official language: CONSULTANTS YINGWEI INC.
    Name in the other official language: Holding Fan & Bisson Inc.
    Name in the other official language: Holding Fan ; Bisson Inc.
    Registered office: 333 boul. Clairevue Est Suite 2304, St-Bruno-de-Montarville QC J3V 6R5
  • Registered Office Changed
    18 December 2006
    Previous value
    333 boul. Clairevue Est, St-Bruno-de-Montarville QC J3V 6R5
    New value
    410 ST-NICHOLAS STREET, MONTREAL QC H2Y 2P5
  • Registered Office Changed
    2 March 2009
    Previous value
    410 ST-NICHOLAS STREET, MONTREAL QC H2Y 2P5
    New value
    1120 rue Bernard Ouest, Montreal QC H2V 1V3
  • Amendment
    2 March 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    2 March 2009
    Previous value
    YINGWEI CONSULTANTS INC.
    New value
    Fan & Bisson Holding Inc.
  • Name Changed
    2 March 2009
    Previous value
    Fan & Bisson Holding Inc.
    New value
    Fan ; Bisson Holding Inc.
  • Annual Return Filed (2012)
    16 February 2013
    Annual meeting held
  • Annual Return Filed (2013)
    15 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    15 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    22 December 2015
    Annual meeting held
  • Annual Return Filed (2016)
    22 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    20 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    21 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    16 December 2019
    Annual meeting held
  • Annual Return Filed (2020)
    21 December 2020
    Annual meeting held
  • Annual Return Filed (2021)
    16 February 2022
    Annual meeting held
  • Annual Return Filed (2022)
    6 December 2022
    Annual meeting held