Institut BiogÉnique C.E.N.A.B. Inc. is a company governing under the Canada Business Corporations Act - 11 October 1990 (Thursday). It was incorporated on 11 October 1990 (Thursday) in Canada and as of 12 May 2010 (Wednesday) is an active company.
Overview
- Corporation Number
- 2640791
- Business Number (BN)
- 133563189
- Corporate Name
- INSTITUT BIOGÉNIQUE C.E.N.A.B. INC.
- Status
- ACTIVE
- Date of Registration
- 11 October 1990 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
11 October 1990 (Thursday) - Registered Office Address
- 3-257 Rue Armand-Majeau
Saint-Roch-de-l'Achigan QC J0K 3H0
CANADA
Entity Information
- Address Date
- 20 January 2020 (Monday)
- Status Date
- 12 May 2010 (Wednesday)
- Date of Last AGM
- 1 October 2023 (Sunday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded11 October 1990Incorporated in Canada under the Canada Business Corporations Act
Registered as ANISH-NA-BE WABOOSE MARKETING INC.
Registered office: 3-257 Rue Armand-Majeau, Saint-Roch-de-l'Achigan QC J0K 3H0 -
Registered Office Changed11 October 1990Previous value841, rue Cherrier, MONTREAL QC H2L 1H6New value7960 ST-DENIS, MONTREAL QC H2R2J1
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Registered Office Changed11 October 1990Previous value7960 ST-DENIS, MONTREAL QC H2R2J1New value7960 ST-DENIS, MONTREAL QC H2R 2J1
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Name Changed21 June 1993Previous valueANISH-NA-BE WABOOSE MARKETING INC.New valueINSTITUT BIOGÉNIQUE C.E.N.A.B. INC.
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Dissolution12 January 1996Lodgement filed with Corporations Canada
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Revival23 July 2002Lodgement filed with Corporations Canada
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Registered Office Changed23 July 2002Previous value7960 ST-DENIS, MONTREAL QC H2R 2J1New value7700 ST-DENIS, MONTREAL QC H2R 2E8
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Status: Active12 May 2010
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Annual Return Filed (2013)3 October 2012Annual meeting held
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Registered Office Changed22 November 2013Previous value7700 ST-DENIS, MONTREAL QC H2R 2E8New value7887 BOUL. ST-LAURENT, MONTREAL QC H2R 1X1
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Registered Office Changed8 October 2014Previous value7887 BOUL. ST-LAURENT, MONTREAL QC H2R 1X1New value7895 boulevard Saint-Laurent, MONTREAL QC H2R 1X1
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Registered Office Changed23 October 2014Previous value7895 boulevard Saint-Laurent, MONTREAL QC H2R 1X1New value7887, Boulevard Saint-Laurent, MONTREAL QC H2R 1X1
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Annual Return Filed (2014)30 December 2014Annual meeting held
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Annual Return Filed (2015)25 June 2015Annual meeting held
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Annual Return Filed (2017)1 September 2017Annual meeting held
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Annual Return Filed (2019)8 July 2019Annual meeting held
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Annual Return Filed (2020)7 August 2020Annual meeting held
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Annual Return Filed (2021)31 July 2021Annual meeting held
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Annual Return Filed (2022)1 September 2022Annual meeting held
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Annual Return Filed (2023)1 October 2023Annual meeting held