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LES ROTISSERIES GRILL-BEC INC.

● ACTIVE
Corporation No. 2146185 · Canada Business Corporations Act · Incorporated 21 Jan. 1987

Les Rotisseries Grill-bec Inc. is a company governing under the Canada Business Corporations Act - 21 January 1987 (Wednesday). It was incorporated on 21 January 1987 (Wednesday) in Canada and as of 13 January 2016 (Wednesday) is an active company.

Overview

Corporation Number
2146185
Business Number (BN)
103288734
Status
ACTIVE
Date of Registration
21 January 1987 (Wednesday)
Governing Legislation
Canada Business Corporations Act
21 January 1987 (Wednesday)
Registered Office Address
640E, rue Chicoine
Vaudreuil-Dorion QC J7V 9J4
CANADA

Entity Information

Address Date
15 February 2016 (Monday)
Status Date
13 January 2016 (Wednesday)
Date of Last AGM
1 February 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    21 January 1987
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 154067 CANADA INC.
    Registered office: 640E, rue Chicoine, Vaudreuil-Dorion QC J7V 9J4
  • Registered Office Changed
    21 January 1987
    Previous value
    640E, rue Chicoine, Vaudreuil-Dorion QC J7V 9J4
    New value
    2939 BOUL. ST-CHARLES, KIRKLAND QC H9H3B5
  • Registered Office Changed
    21 January 1987
    Previous value
    2939 BOUL. ST-CHARLES, KIRKLAND QC H9H3B5
    New value
    2939 BOUL. ST-CHARLES, KIRKLAND QC H9H 3B5
  • Name Changed
    24 February 1987
    Previous value
    154067 CANADA INC.
    New value
    LES ROTISSERIES GRILL-BEC INC.
  • Amendment
    12 January 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    12 January 2000
    Previous value
    2939 BOUL. ST-CHARLES, KIRKLAND QC H9H 3B5
    New value
    135 CHEMIN DE L'ÉRABLIÈRE, MONT-TREMBLANT QC J0T 1Z0
  • Annual Return Filed (2012)
    15 October 2007
    Annual meeting held
  • Amendment
    15 July 2008
    Lodgement filed with Corporations Canada
  • Dissolution
    21 November 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    11 January 2016
    Annual meeting held
  • Annual Return Filed (2014)
    11 January 2016
    Annual meeting held
  • Revival
    13 January 2016
    Lodgement filed with Corporations Canada
  • Status: Active
    13 January 2016
  • Registered Office Changed
    18 January 2016
    Previous value
    135 CHEMIN DE L'ÉRABLIÈRE, MONT-TREMBLANT QC J0T 1Z0
    New value
    115 CHEMIN DE LA SUCRERIE, MONT-TREMBLANT QC J8E 1B1
  • Annual Return Filed (2016)
    10 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    10 February 2016
    Annual meeting held
  • Annual Return Filed (2018)
    19 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    29 January 2019
    Annual meeting held
  • Amendment
    11 April 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    20 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    27 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    19 January 2022
    Annual meeting held
  • Annual Return Filed (2024)
    1 February 2023
    Annual meeting held