Forecast Brands Inc. is a company governing under the Canada Business Corporations Act - 26 October 2004 (Tuesday). It was incorporated on 26 October 2004 (Tuesday) in Canada and as of 26 October 2004 (Tuesday) is an active company.
Overview
- Corporation Number
- 6301746
- Business Number (BN)
- 846067940
- Corporate Name
- FORECAST BRANDS INC.
- Status
- ACTIVE
- Date of Registration
- 26 October 2004 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
26 October 2004 (Tuesday) - Registered Office Address
- 4030 rue Saint-Ambroise, suite 115
Montréal QC H4C 2C7
CANADA
Entity Information
- Address Date
- 8 July 2023 (Saturday)
- Status Date
- 26 October 2004 (Tuesday)
- Date of Last AGM
- 1 May 2023 (Monday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded26 October 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as FORECAST BRANDS INC.
Name in the other official language: MARQUES FORECAST INC.
Registered office: 4030 rue Saint-Ambroise, suite 115, Montréal QC H4C 2C7 -
Registered Office Changed26 October 2004Previous value4030 Saint Abroise, 115, Montréal QC H4C 2C7New value5600 PARÉ, MONTRÉAL QC H4P 2M1
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Status: Active26 October 2004
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Amendment24 May 2006Lodgement filed with Corporations Canada
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Registered Office Changed7 May 2008Previous value5600 PARÉ, MONTRÉAL QC H4P 2M1New value5473 ROYALMOUNT, 202, TOWN OF MOUNT ROYAL QC H4P 1J3
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Registered Office Changed10 September 2009Previous value5473 ROYALMOUNT, 202, TOWN OF MOUNT ROYAL QC H4P 1J3New value873 HODGE, ST-LAURENT QC H4N 2B1
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Registered Office Changed13 May 2011Previous value873 HODGE, ST-LAURENT QC H4N 2B1New value4020 Saint Abroise, 363, Montréal QC H4C 2C7
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Annual Return Filed (2013)19 November 2012Annual meeting held
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Annual Return Filed (2014)23 January 2014Annual meeting held
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Annual Return Filed (2015)24 October 2014Annual meeting held
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Annual Return Filed (2016)14 July 2016Annual meeting held
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Annual Return Filed (2017)2 August 2017Annual meeting held
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Annual Return Filed (2019)12 August 2018Annual meeting held
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Annual Return Filed (2018)23 August 2018Annual meeting held
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Registered Office Changed13 September 2018Previous value4020 Saint Abroise, 363, Montréal QC H4C 2C7New value4030 Saint Abroise, 115, Montréal QC H4C 2C7
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Annual Return Filed (2020)22 August 2020Annual meeting held
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Annual Return Filed (2021)4 March 2021Annual meeting held
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Annual Return Filed (2022)6 May 2022Annual meeting held
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Annual Return Filed (2023)1 May 2023Annual meeting held
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Registered Office Changed30 June 2023Previous value4030 Saint Abroise, 115, Montréal QC H4C 2C7New value320-333 DÉCARIE BOULEVARD, Montréal QC H4N 3M9