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Groupe Custeau Limitée

● ACTIVE
Corporation No. 3340686 · Canada Business Corporations Act · Incorporated 28 Jan. 1997

Groupe Custeau Limitée is a company governing under the Canada Business Corporations Act - 28 January 1997 (Tuesday). It was incorporated on 28 January 1997 (Tuesday) in Canada and as of 22 July 2019 (Monday) is an active company.

Overview

Corporation Number
3340686
Business Number (BN)
893073569
Corporate Name
Groupe Custeau Limitée
Status
ACTIVE
Date of Registration
28 January 1997 (Tuesday)
Governing Legislation
Canada Business Corporations Act
28 January 1997 (Tuesday)
Registered Office Address
101, rue des Abénaquis Bureau 201
Sherbrooke QC J1H 1H1
CANADA

Entity Information

Address Date
23 August 2023 (Wednesday)
Status Date
22 July 2019 (Monday)
Date of Last AGM
25 March 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    28 January 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3340686 CANADA INC.
    Registered office: 101, rue des Abénaquis Bureau 201, Sherbrooke QC J1H 1H1
  • Registered Office Changed
    28 January 1997
    Previous value
    101 RUE ABENAQUIS, SHERBROOKE QC J1H1H1
    New value
    101 RUE ABENAQUIS, SHERBROOKE QC J1H 1H1
  • Amendment
    9 October 2007
    Lodgement filed with Corporations Canada
  • Amendment
    13 February 2008
    Lodgement filed with Corporations Canada
  • Name Changed
    13 February 2008
    Previous value
    3340686 CANADA INC.
    New value
    Groupe Custeau Limitée
  • Annual Return Filed (2013)
    1 May 2012
    Annual meeting held
  • Annual Return Filed (2015)
    19 June 2015
    Annual meeting held
  • Annual Return Filed (2014)
    19 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    13 May 2017
    Annual meeting held
  • Annual Return Filed (2016)
    13 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 May 2019
    Annual meeting held
  • Status: Active
    22 July 2019
  • Annual Return Filed (2020)
    18 March 2020
    Annual meeting held
  • Registered Office Changed
    7 May 2021
    Previous value
    101 RUE ABENAQUIS, SHERBROOKE QC J1H 1H1
    New value
    de l'Ontario, Sherbrooke QC J1J 3R9
  • Registered Office Changed
    7 May 2021
    Previous value
    de l'Ontario, Sherbrooke QC J1J 3R9
    New value
    101 rue Abénaquis, Sherbrooke QC J1H 1H1
  • Registered Office Changed
    23 August 2023
    Previous value
    101 rue Abénaquis, Sherbrooke QC J1H 1H1
    New value
    809, rue de l'Ontario, Sherbrooke QC J1G 0C6
  • Annual Return Filed (2024)
    25 March 2024
    Annual meeting held