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JV

JACK VICTOR LIMITED

● ACTIVE
Corporation No. 631558 · Canada Business Corporations Act · Incorporated 25 Nov. 1948

Jack Victor Limited is a company governing under the Canada Business Corporations Act - 13 March 1978 (Monday). It was incorporated on 25 November 1948 (Thursday) in Canada and as of 13 March 1978 (Monday) is an active company.

Overview

Corporation Number
631558
Business Number (BN)
102555190
Corporate Name
JACK VICTOR LIMITED
Status
ACTIVE
Date of Registration
25 November 1948 (Thursday)
Governing Legislation
Canada Business Corporations Act
13 March 1978 (Monday)
Registered Office Address
1250 SAINT-ALEXANDRE STREET
MONTRÉAL QC H3B 3H6
CANADA

Entity Information

Address Date
2 September 2011 (Friday)
Status Date
13 March 1978 (Monday)
Date of Last AGM
19 June 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as JACK VICTOR & SONS LTD.
    Name in the other official language: JACK VICTOR & SONS LIMITED
    Name in the other official language: JACK VICTOR LIMITEE
    Name in the other official language: JACK VICTOR ; SONS LIMITED
    Registered office: 1250 SAINT-ALEXANDRE STREET, MONTRÉAL QC H3B 3H6
  • Name Changed
    —
    Previous value
    JACK VICTOR & SONS LTD.
    New value
    JACK VICTOR ; SONS LTD.
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Name Changed
    13 March 1978
    Previous value
    JACK VICTOR ; SONS LTD.
    New value
    LACK VICTOR & FILS LIMITEE
  • Name Changed
    13 March 1978
    Previous value
    LACK VICTOR & FILS LIMITEE
    New value
    LACK VICTOR ; FILS LIMITEE
  • Continuance (Act)
    13 March 1978
    Lodgement filed with Corporations Canada
  • Status: Active
    13 March 1978
  • Name Changed
    1 January 1981
    Previous value
    LACK VICTOR ; FILS LIMITEE
    New value
    JACK VICTOR LIMITED
  • Registered Office Changed
    2 November 1995
    Previous value
    1250 SAINT-ALEXANDRE STREET, MONTRÉAL QC H3B 3H6
    New value
    350 7TH AVENUE S.W., CALGARY AB T2P 3N9
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    11 October 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    26 August 2011
    Previous value
    350 7TH AVENUE S.W., CALGARY AB T2P 3N9
    New value
    525 - 8 AVENUE S.W., CALGARY AB T2P 1G1
  • Amendment
    2 September 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    19 June 2012
    Annual meeting held
  • Amendment
    28 November 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    5 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 May 2014
    Annual meeting held
  • Annual Return Filed (2016)
    29 May 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 May 2016
    Annual meeting held
  • Annual Return Filed (2018)
    2 June 2017
    Annual meeting held
  • Amendment
    1 May 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    31 May 2018
    Annual meeting held
  • Annual Return Filed (2020)
    29 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    29 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    10 August 2021
    Annual meeting held
  • Annual Return Filed (2023)
    13 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    19 June 2023
    Annual meeting held