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HENRY MARKS (1966) LTD.

● ACTIVE
Corporation No. 514055 · Canada Business Corporations Act · Incorporated 17 Feb. 1966

Henry Marks (1966) Ltd. is a company governing under the Canada Business Corporations Act - 5 November 1979 (Monday). It was incorporated on 17 February 1966 (Thursday) in Canada and as of 16 April 1996 (Tuesday) is an active company.

Overview

Corporation Number
514055
Business Number (BN)
102328440
Corporate Name
HENRY MARKS (1966) LTD.
Status
ACTIVE
Date of Registration
17 February 1966 (Thursday)
Governing Legislation
Canada Business Corporations Act
5 November 1979 (Monday)
Registered Office Address
119 CHEMIN ROSS
WENTWORTH QC J8H 0G6
CANADA

Entity Information

Address Date
28 August 2018 (Tuesday)
Status Date
16 April 1996 (Tuesday)
Date of Last AGM
28 July 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HENRY MARKS (1966) LTD.
    Registered office: 119 CHEMIN ROSS, WENTWORTH QC J8H 0G6
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    5 November 1979
    Previous value
    119 CHEMIN ROSS, WENTWORTH QC J8H 0G6
    New value
    1448 DRUMMOND, MONTREAL QC H3G 1V9
  • Continuance (Act)
    5 November 1979
    Lodgement filed with Corporations Canada
  • Status: Active
    16 April 1996
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    11 September 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    9 March 2010
    Previous value
    1448 DRUMMOND, MONTREAL QC H3G 1V9
    New value
    2015 DRUMMOND STREET, MONTREAL QC H3G 1W7
  • Registered Office Changed
    8 July 2010
    Previous value
    2015 DRUMMOND STREET, MONTREAL QC H3G 1W7
    New value
    4150 Wilson Avenue, MONTREAL QC H4A 2T9
  • Annual Return Filed (2011)
    7 July 2011
    Annual meeting held
  • Annual Return Filed (2012)
    31 January 2012
    Annual meeting held
  • Registered Office Changed
    13 February 2013
    Previous value
    4150 Wilson Avenue, MONTREAL QC H4A 2T9
    New value
    2015 Drummond Avenue, MONTREAL QC H3G 1W7
  • Annual Return Filed (2015)
    7 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    13 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    3 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    21 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    10 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    10 July 2019
    Annual meeting held
  • Annual Return Filed (2021)
    5 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    26 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    28 July 2023
    Annual meeting held