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Investissements Lucalex Inc.

● ACTIVE
Corporation No. 3262529 · Canada Business Corporations Act · Incorporated 24 May 1996

Investissements Lucalex Inc. is a company governing under the Canada Business Corporations Act - 24 May 1996 (Friday). It was incorporated on 24 May 1996 (Friday) in Canada and as of 24 May 1996 (Friday) is an active company.

Overview

Corporation Number
3262529
Business Number (BN)
141328963
Status
ACTIVE
Date of Registration
24 May 1996 (Friday)
Governing Legislation
Canada Business Corporations Act
24 May 1996 (Friday)
Registered Office Address
4459 Rue Sherbrooke Ouest
Westmount QC H3Z 1E7
CANADA

Entity Information

Address Date
14 July 2022 (Thursday)
Status Date
24 May 1996 (Friday)
Date of Last AGM
31 January 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    24 May 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CONSULTANTS & CONSTRUCTION ENCOTEC INC.
    Name in the other official language: ENCOTEC CONSULTANTS & CONSTRUCTION INC.
    Name in the other official language: Lucalex Investments Inc.
    Name in the other official language: ENCOTEC CONSULTANTS ; CONSTRUCTION INC.
    Registered office: 4459 Rue Sherbrooke Ouest, Westmount QC H3Z 1E7
  • Name Changed
    24 May 1996
    Previous value
    CONSULTANTS & CONSTRUCTION ENCOTEC INC.
    New value
    CONSULTANTS ; CONSTRUCTION ENCOTEC INC.
  • Registered Office Changed
    24 May 1996
    Previous value
    4465 SHERBROOKE OUEST, WESTMOUNT QC H3Z 1E7
    New value
    4 AVENUE FENWICK, MONTREAL QC H4X1P4
  • Status: Active
    24 May 1996
  • Amendment
    3 March 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    3 March 1999
    Previous value
    CONSULTANTS ; CONSTRUCTION ENCOTEC INC.
    New value
    Investissements Lucalex Inc.
  • Registered Office Changed
    28 August 2000
    Previous value
    4 AVENUE FENWICK, MONTREAL QC H4X1P4
    New value
    4465 SHERBROOKE OUEST, WESTMOUNT QC H3Z 1E7
  • Amendment
    1 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    25 January 2013
    Annual meeting held
  • Annual Return Filed (2015)
    17 January 2014
    Annual meeting held
  • Annual Return Filed (2014)
    17 January 2014
    Annual meeting held
  • Annual Return Filed (2016)
    3 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    3 December 2015
    Annual meeting held
  • Annual Return Filed (2018)
    8 December 2016
    Annual meeting held
  • Annual Return Filed (2019)
    6 December 2017
    Annual meeting held
  • Annual Return Filed (2020)
    11 March 2019
    Annual meeting held
  • Annual Return Filed (2021)
    16 December 2019
    Annual meeting held
  • Annual Return Filed (2022)
    18 December 2020
    Annual meeting held
  • Annual Return Filed (2023)
    31 January 2022
    Annual meeting held