HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
KG

KING GRANITE & MARBLE CORP.

● ACTIVE
Corporation No. 6297706 · Canada Business Corporations Act · Incorporated 15 Oct. 2004

King Granite & Marble Corp. is a company governing under the Canada Business Corporations Act - 15 October 2004 (Friday). It was incorporated on 15 October 2004 (Friday) in Canada and as of 6 April 2009 (Monday) is an active company.

Overview

Corporation Number
6297706
Business Number (BN)
847001542
Status
ACTIVE
Date of Registration
15 October 2004 (Friday)
Governing Legislation
Canada Business Corporations Act
15 October 2004 (Friday)
Registered Office Address
41 Rue Roch-Lécuyer
Saint-Rémi QC J0L 2L0
CANADA

Entity Information

Address Date
2 April 2009 (Thursday)
Status Date
6 April 2009 (Monday)
Date of Last AGM
7 November 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
    15 October 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as KING GRANITE & MARBLE CORP.
    Registered office: 41 Rue Roch-Lécuyer, Saint-Rémi QC J0L 2L0
  • Name Changed
    15 October 2004
    Previous value
    KING GRANITE & MARBLE CORP.
    New value
    KING GRANITE ; MARBLE CORP.
  • Registered Office Changed
    15 October 2004
    Previous value
    281 RUE BROSSARD, DELSON QC J5B 1W9
    New value
    19A, DELSON QC J5B 1W5
  • Amendment
    27 March 2009
    Lodgement filed with Corporations Canada
  • Status: Active
    6 April 2009
  • Annual Return Filed (2013)
    20 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    8 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 October 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    4 November 2021
    Annual meeting held
  • Annual Return Filed (2022)
    4 November 2021
    Annual meeting held
  • Annual Return Filed (2023)
    7 November 2022
    Annual meeting held