HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
HI

HOLODON INC.

● ACTIVE
Corporation No. 2852985 · Canada Business Corporations Act · Incorporated 17 Sep. 1992

Holodon Inc. is a company governing under the Canada Business Corporations Act - 17 September 1992 (Thursday). It was incorporated on 17 September 1992 (Thursday) in Canada and as of 22 January 1996 (Monday) is an active company.

Overview

Corporation Number
2852985
Business Number (BN)
138325212
Corporate Name
HOLODON INC.
Status
ACTIVE
Date of Registration
17 September 1992 (Thursday)
Governing Legislation
Canada Business Corporations Act
17 September 1992 (Thursday)
Registered Office Address
5-20 Bates Road
Outremont QC H2V 1A8
CANADA

Entity Information

Address Date
12 February 2020 (Wednesday)
Status Date
22 January 1996 (Monday)
Date of Last AGM
2 October 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    17 September 1992
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HOLODON INC.
    Registered office: 5-20 Bates Road, Outremont QC H2V 1A8
  • Registered Office Changed
    17 September 1992
    Previous value
    5-20 Bates Road, Outremont QC H2V 1A8
    New value
    259 MIDPARK WAY S E, CALGARY AB T2X1M2
  • Status: Active
    22 January 1996
  • Amendment
    1 October 2003
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 October 2003
    Previous value
    259 MIDPARK WAY S E, CALGARY AB T2X1M2
    New value
    8020 BOUL. ST. LAURENT, MONTREAL QC H2P 2M3
  • Registered Office Changed
    29 October 2009
    Previous value
    8020 BOUL. ST. LAURENT, MONTREAL QC H2P 2M3
    New value
    8320 BOUL. ST. LAURENT, MONTREAL QC H2P 2M3
  • Annual Return Filed (2013)
    4 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    3 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    14 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    9 November 2016
    Annual meeting held
  • Annual Return Filed (2018)
    4 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    2 October 2023
    Annual meeting held