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LASTRA NORTH AMERICA LTD.

● ACTIVE
Corporation No. 1812149 · Canada Business Corporations Act · Incorporated 11 Dec. 1984

Lastra North America Ltd. is a company governing under the Canada Business Corporations Act - 11 December 1984 (Tuesday). It was incorporated on 11 December 1984 (Tuesday) in Canada and as of 17 July 2000 (Monday) is an active company.

Overview

Corporation Number
1812149
Business Number (BN)
120394606
Corporate Name
LASTRA NORTH AMERICA LTD.
Status
ACTIVE
Date of Registration
11 December 1984 (Tuesday)
Governing Legislation
Canada Business Corporations Act
11 December 1984 (Tuesday)
Registered Office Address
1176 WEST GEORGIA STREET 1500
VANCOUVER BC V6E 4A2
CANADA

Entity Information

Address Date
22 February 1985 (Friday)
Status Date
17 July 2000 (Monday)
Date of Last AGM
27 October 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    11 December 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LASTRA NORTH AMERICA LTD.
    Name in the other official language: LASTRA AMERIQUE DU NORD LTEE
    Registered office: 1176 WEST GEORGIA STREET 1500, VANCOUVER BC V6E 4A2
  • Status: Active
    17 July 2000
  • Annual Return Filed (2012)
    30 October 2012
    Annual meeting held
  • Annual Return Filed (2013)
    31 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    28 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    27 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    27 October 2018
    Annual meeting held
  • Annual Return Filed (2021)
    27 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    27 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    27 October 2023
    Annual meeting held