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2C

2921499 CANADA INC.

● ACTIVE
Corporation No. 2921499 · Canada Business Corporations Act · Incorporated 14 May 1993

2921499 Canada Inc. is a company governing under the Canada Business Corporations Act - 14 May 1993 (Friday). It was incorporated on 14 May 1993 (Friday) in Canada and as of 14 May 1993 (Friday) is an active company.

Overview

Corporation Number
2921499
Business Number (BN)
135925360
Corporate Name
2921499 CANADA INC.
Status
ACTIVE
Date of Registration
14 May 1993 (Friday)
Governing Legislation
Canada Business Corporations Act
14 May 1993 (Friday)
Registered Office Address
55 DU LOUVAIN STREET WEST SUITE 303
MONTREAL QC H2N 1A4
CANADA

Entity Information

Address Date
26 June 2017 (Monday)
Status Date
14 May 1993 (Friday)
Date of Last AGM
23 November 2021 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 1

Company Timeline

Major events and changes in company history

  • Company Founded
    14 May 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Retail systems By faztech (R.S.F.) INC.
    Registered office: 55 DU LOUVAIN STREET WEST SUITE 303, MONTREAL QC H2N 1A4
  • Status: Active
    14 May 1993
  • Name Changed
    18 August 1993
    Previous value
    Retail systems By faztech (R.S.F.) INC.
    New value
    2921499 CANADA INC.
  • Name Changed
    25 February 1998
    Previous value
    2921499 CANADA INC.
    New value
    JONAR INTERNATIONAL INC.
  • Registered Office Changed
    25 February 1998
    Previous value
    55 DU LOUVAIN STREET WEST, MONTREAL QC H2N 1A4
    New value
    5713 CHEMIN ST-FRANCOIS, ST-LAURENT QC H4S1W6
  • Registered Office Changed
    25 February 1998
    Previous value
    5713 CHEMIN ST-FRANCOIS, ST-LAURENT QC H4S1W6
    New value
    5713 CHEMIN ST-FRANCOIS, ST-LAURENT QC H4S 1W6
  • Registered Office Changed
    1 April 1999
    Previous value
    5713 CHEMIN ST-FRANCOIS, ST-LAURENT QC H4S 1W6
    New value
    5645 CHEMIN ST-FRANCOIS, ST-LAURENT QC H4S 1W6
  • Amendment
    4 September 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    10 July 2012
    Annual meeting held
  • Annual Return Filed (2012)
    10 July 2012
    Annual meeting held
  • Annual Return Filed (2014)
    1 August 2013
    Annual meeting held
  • Annual Return Filed (2016)
    25 August 2015
    Annual meeting held
  • Annual Return Filed (2017)
    26 August 2016
    Annual meeting held
  • Annual Return Filed (2018)
    26 August 2016
    Annual meeting held
  • Name Changed
    15 June 2017
    Previous value
    JONAR INTERNATIONAL INC.
    New value
    2921499 CANADA INC.
  • Amendment
    15 June 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    11 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    6 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    6 December 2019
    Annual meeting held
  • Annual Return Filed (2022)
    30 November 2020
    Annual meeting held
  • Annual Return Filed (2023)
    23 November 2021
    Annual meeting held