LogistiquemÉdia Inc. is a company governing under the Canada Business Corporations Act - 12 July 2006 (Wednesday). It was incorporated on 12 July 2006 (Wednesday) in Canada and as of 12 July 2006 (Wednesday) is an active company.
Overview
- Corporation Number
- 6596932
- Business Number (BN)
- 850447962
- Corporate Name
- LOGISTIQUEMÉDIA INC.
- Status
- ACTIVE
- Date of Registration
- 12 July 2006 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
12 July 2006 (Wednesday) - Registered Office Address
- 430 rue Richelieu
Beloeil QC J3G 4P3
CANADA
Entity Information
- Address Date
- 21 November 2022 (Monday)
- Status Date
- 12 July 2006 (Wednesday)
- Date of Last AGM
- 5 June 2023 (Monday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded12 July 2006Incorporated in Canada under the Canada Business Corporations Act
Registered as LOGISTIQUEMÉDIA INC.
Name in the other official language: MEDIALOGISTIC INC.
Registered office: 430 rue Richelieu, Beloeil QC J3G 4P3 -
Registered Office Changed12 July 2006Previous value4104 - 1751, rue Richardson, MONTRÉAL QC H3K 1G6New value114, rue Dominion, Montréal QC H3J 2Z2
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Status: Active12 July 2006
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Registered Office Changed6 December 2006Previous value114, rue Dominion, Montréal QC H3J 2Z2New value14, rue Dominion, MONTRÉAL QC H3J 2Z2
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Registered Office Changed6 December 2006Previous value14, rue Dominion, MONTRÉAL QC H3J 2Z2New value114, rue Dominion, MONTRÉAL QC H3J 2Z2
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Annual Return Filed (2013)4 June 2013Annual meeting held
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Registered Office Changed21 August 2013Previous value114, rue Dominion, MONTRÉAL QC H3J 2Z2New value4104 - 1751, rue Richardson, MONTRÉAL QC H3K 1G6
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Annual Return Filed (2014)7 April 2014Annual meeting held
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Annual Return Filed (2015)6 April 2015Annual meeting held
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Annual Return Filed (2016)8 May 2016Annual meeting held
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Annual Return Filed (2017)1 May 2017Annual meeting held
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Annual Return Filed (2018)7 May 2018Annual meeting held
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Annual Return Filed (2019)6 May 2019Annual meeting held
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Annual Return Filed (2020)6 July 2020Annual meeting held
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Registered Office Changed4 September 2020Previous value4104 - 1751, rue Richardson, MONTRÉAL QC H3K 1G6New value5260 rue de Verdun, MONTRÉAL QC H4H 1K1
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Annual Return Filed (2021)3 May 2021Annual meeting held
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Annual Return Filed (2022)9 May 2022Annual meeting held
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Annual Return Filed (2023)5 June 2023Annual meeting held