190633 Canada Inc. is a company governing under the Canada Business Corporations Act - 12 January 1982 (Tuesday). It was incorporated on 12 January 1982 (Tuesday) in Canada and as of 28 February 1994 (Monday) is an active company.
Overview
- Corporation Number
- 1257951
- Business Number (BN)
- 134036987
- Corporate Name
- 190633 CANADA INC.
- Status
- ACTIVE
- Date of Registration
- 12 January 1982 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
12 January 1982 (Tuesday) - Registered Office Address
- 60, rue Émilien-Marcoux
Blainville QC J7C 0B5
CANADA
Entity Information
- Address Date
- 12 October 2022 (Wednesday)
- Status Date
- 28 February 1994 (Monday)
- Date of Last AGM
- 19 December 2022 (Monday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded12 January 1982Incorporated in Canada under the Canada Business Corporations Act
Registered as 113558 CANADA LIMITEE
Registered office: 60, rue Émilien-Marcoux, Blainville QC J7C 0B5 -
Name Changed16 February 1982Previous value113558 CANADA LIMITEENew valueLES GRILLADES GENO INC.
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Registered Office Changed28 February 1994Previous value179, rue Henry-Bessemer, Bois-des-Filion QC J6Z 4S9New value755 BOUL ST-JOSEPH, HULL QC J8Y 4B7
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Revival28 February 1994Lodgement filed with Corporations Canada
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Status: Active28 February 1994
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Amendment26 April 2006Lodgement filed with Corporations Canada
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Registered Office Changed23 January 2007Previous value755 BOUL ST-JOSEPH, HULL QC J8Y 4B7New value101,2368 St-Louis, Gatineau QC J8V 1A2
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Registered Office Changed5 February 2008Previous value101,2368 St-Louis, Gatineau QC J8V 1A2New value531, Blvd St-Joseph, Gatineau QC J8Y 4A1
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Amendment25 July 2011Lodgement filed with Corporations Canada
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Annual Return Filed (2014)28 November 2013Annual meeting held
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Annual Return Filed (2015)20 March 2014Annual meeting held
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Annual Return Filed (2016)20 March 2015Annual meeting held
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Annual Return Filed (2017)20 March 2016Annual meeting held
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Registered Office Changed28 April 2017Previous value531, Blvd St-Joseph, Gatineau QC J8Y 4A1New value179, rue Henry-Bessemer, Bois-des-Filion QC J6Z 4S9
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Name Changed1 May 2017Previous valueLES GRILLADES GENO INC.New value190633 CANADA INC.
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Amendment1 May 2017Lodgement filed with Corporations Canada
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Annual Return Filed (2022)30 April 2021Annual meeting held
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Annual Return Filed (2023)16 December 2021Annual meeting held
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Annual Return Filed (2024)19 December 2022Annual meeting held