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LGB solutions informatiques Inc.

● ACTIVE
Corporation No. 6924654 · Canada Business Corporations Act · Incorporated 17 Feb. 2008

Lgb Solutions Informatiques Inc. is a company governing under the Canada Business Corporations Act - 17 February 2008 (Sunday). It was incorporated on 17 February 2008 (Sunday) in Canada and as of 17 February 2008 (Sunday) is an active company.

Overview

Corporation Number
6924654
Business Number (BN)
819156217
Status
ACTIVE
Date of Registration
17 February 2008 (Sunday)
Governing Legislation
Canada Business Corporations Act
17 February 2008 (Sunday)
Registered Office Address
10-2980 avenue Watt
Québec (Ste-Foy) QC G1X 4A6
CANADA

Entity Information

Address Date
20 November 2014 (Thursday)
Status Date
17 February 2008 (Sunday)
Date of Last AGM
1 May 2023 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    17 February 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6924654 CANADA INC.
    Registered office: 10-2980 avenue Watt, Québec (Ste-Foy) QC G1X 4A6
  • Registered Office Changed
    17 February 2008
    Previous value
    10-2980 avenue Watt, Québec (Ste-Foy) QC G1X 4A6
    New value
    1538 rue Josie-Quart, Ste-Foy (Québec) QC G1X 5A7
  • Status: Active
    17 February 2008
  • Annual Return Filed (2013)
    1 May 2012
    Annual meeting held
  • Annual Return Filed (2014)
    1 May 2013
    Annual meeting held
  • Registered Office Changed
    13 August 2013
    Previous value
    1538 rue Josie-Quart, Ste-Foy (Québec) QC G1X 5A7
    New value
    880 RUE DES CHENAUX, LEVIS QC G6Z 2L1
  • Annual Return Filed (2015)
    1 May 2014
    Annual meeting held
  • Name Changed
    10 April 2015
    Previous value
    6924654 CANADA INC.
    New value
    LGB solutions informatiques Inc.
  • Amendment
    10 April 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    1 May 2015
    Annual meeting held
  • Annual Return Filed (2017)
    1 May 2016
    Annual meeting held
  • Annual Return Filed (2018)
    1 May 2017
    Annual meeting held
  • Annual Return Filed (2019)
    1 May 2018
    Annual meeting held
  • Annual Return Filed (2020)
    1 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    1 May 2020
    Annual meeting held
  • Annual Return Filed (2022)
    1 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    1 May 2022
    Annual meeting held
  • Annual Return Filed (2024)
    1 May 2023
    Annual meeting held