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LEPCO DISTRIBUTION INC.

● ACTIVE
Corporation No. 2649764 · Canada Business Corporations Act · Incorporated 3 Oct. 1990

Lepco Distribution Inc. is a company governing under the Canada Business Corporations Act - 3 October 1990 (Wednesday). It was incorporated on 3 October 1990 (Wednesday) in Canada and as of 10 December 2014 (Wednesday) is an active company.

Overview

Corporation Number
2649764
Business Number (BN)
122494024
Corporate Name
LEPCO DISTRIBUTION INC.
Status
ACTIVE
Date of Registration
3 October 1990 (Wednesday)
Governing Legislation
Canada Business Corporations Act
3 October 1990 (Wednesday)
Registered Office Address
19 PORTWAY
POINTE-CLAIRE QC H9R 5E7
CANADA

Entity Information

Address Date
16 April 2008 (Wednesday)
Status Date
10 December 2014 (Wednesday)
Date of Last AGM
15 September 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    3 October 1990
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LEPCO DISTRIBUTION INC.
    Name in the other official language: DISTRIBUTION LEPCO INC.
    Name in the other official language: DISTRIBUTION LEPCO INC.
    Name in the other official language: DISTRIBUTION LEPCO INC.
    Registered office: 19 PORTWAY, POINTE-CLAIRE QC H9R 5E7
  • Registered Office Changed
    3 October 1990
    Previous value
    19 PORTWAY, POINTE-CLAIRE QC H9R 5E7
    New value
    1190 ST-AMOUR, ST. LAURENT QC H4S 1J2
  • Dissolution
    15 April 2005
    Lodgement filed with Corporations Canada
  • Revival
    7 April 2008
    Lodgement filed with Corporations Canada
  • Dissolution
    6 August 2013
    Lodgement filed with Corporations Canada
  • Revival
    21 October 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    20 December 2013
    Annual meeting held
  • Dissolution
    2 August 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    10 December 2014
    Annual meeting held
  • Revival
    10 December 2014
    Lodgement filed with Corporations Canada
  • Status: Active
    10 December 2014
  • Annual Return Filed (2015)
    30 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    22 November 2017
    Annual meeting held
  • Annual Return Filed (2018)
    12 November 2018
    Annual meeting held
  • Annual Return Filed (2019)
    4 November 2019
    Annual meeting held
  • Annual Return Filed (2021)
    16 November 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    15 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    15 September 2023
    Annual meeting held