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L'Ambassadée Ltée

● ACTIVE
Corporation No. 8139555 · Canada Business Corporations Act · Incorporated 13 Mar. 2012

L'ambassadée Ltée is a company governing under the Canada Business Corporations Act - 13 March 2012 (Tuesday). It was incorporated on 13 March 2012 (Tuesday) in Canada and as of 13 March 2012 (Tuesday) is an active company.

Overview

Corporation Number
8139555
Business Number (BN)
827301904
Corporate Name
L'Ambassadée Ltée
Status
ACTIVE
Date of Registration
13 March 2012 (Tuesday)
Governing Legislation
Canada Business Corporations Act
13 March 2012 (Tuesday)
Registered Office Address
8157-A Saint-Denis
Montréal QC H2P 2G7
CANADA

Entity Information

Address Date
3 May 2019 (Friday)
Status Date
13 March 2012 (Tuesday)
Date of Last AGM
31 January 2024 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 8

Company Timeline

Major events and changes in company history

  • Company Founded
    13 March 2012
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as L'Ambassadée Ltée
    Registered office: 8157-A Saint-Denis, Montréal QC H2P 2G7
  • Registered Office Changed
    13 March 2012
    Previous value
    8157-A Saint-Denis, Montréal QC H2P 2G7
    New value
    405 Triolet, Ile Bizard QC H9C 2W2
  • Status: Active
    13 March 2012
  • Annual Return Filed (2013)
    31 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    13 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    28 February 2016
    Annual meeting held
  • Amendment
    18 July 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    5 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 March 2018
    Annual meeting held
  • Registered Office Changed
    17 May 2018
    Previous value
    405 Triolet, Ile Bizard QC H9C 2W2
    New value
    6030 Parc, Montréal QC H2V 4H3
  • Annual Return Filed (2019)
    28 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    6 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    29 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    31 January 2024
    Annual meeting held