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II

INCELL INC.

● ACTIVE
Corporation No. 3419673 · Canada Business Corporations Act · Incorporated 2 Oct. 1997

Incell Inc. is a company governing under the Canada Business Corporations Act - 2 October 1997 (Thursday). It was incorporated on 2 October 1997 (Thursday) in Canada and as of 2 October 1997 (Thursday) is an active company.

Overview

Corporation Number
3419673
Business Number (BN)
874290372
Corporate Name
INCELL INC.
Status
ACTIVE
Date of Registration
2 October 1997 (Thursday)
Governing Legislation
Canada Business Corporations Act
2 October 1997 (Thursday)
Registered Office Address
4098 St. Catherine St. West Suite 400
Montreal QC H3Z 1P2
CANADA

Entity Information

Address Date
19 February 2015 (Thursday)
Status Date
2 October 1997 (Thursday)
Date of Last AGM
30 January 2012 (Monday)
Last Annual Filings Year
2012
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    2 October 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3419673 CANADA INC.
    Name in the other official language: INCELL INC.
    Registered office: 4098 St. Catherine St. West Suite 400, Montreal QC H3Z 1P2
  • Registered Office Changed
    2 October 1997
    Previous value
    4098 St. Catherine St. West, Montreal QC H3Z 1P2
    New value
    #123 FINCHELY ROAD, HAMPSTEAD QC H3X3A1
  • Status: Active
    2 October 1997
  • Name Changed
    18 November 1997
    Previous value
    3419673 CANADA INC.
    New value
    INCELL INC.
  • Registered Office Changed
    20 September 2001
    Previous value
    #123 FINCHELY ROAD, HAMPSTEAD QC H3X3A1
    New value
    5757 UPPER LACHINE ROAD, MONTREAL QC H4A 2B1
  • Registered Office Changed
    5 October 2005
    Previous value
    5757 UPPER LACHINE ROAD, MONTREAL QC H4A 2B1
    New value
    4120 ST.CATHERINE STREET WEST, MONTREAL QC H3Z 1P4
  • Annual Return Filed (2006)
    21 November 2005
    Annual meeting held
  • Annual Return Filed (2007)
    7 January 2007
    Annual meeting held
  • Amendment
    10 May 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    22 October 2010
    Previous value
    4120 ST.CATHERINE STREET WEST, MONTREAL QC H3Z 1P4
    New value
    4120 ST.CATHERINE ST. WEST, MONTREAL QC H3Z 1P4
  • Annual Return Filed (2012)
    30 January 2012
    Annual meeting held
  • Registered Office Changed
    19 February 2015
    Previous value
    4120 ST.CATHERINE ST. WEST, MONTREAL QC H3Z 1P4
    New value
    4098 St. Catherine St. West, Montreal QC H3Z 1P4