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LZ

LONG ZONE HOLDINGS INC.

● ACTIVE
Corporation No. 3487911 · Canada Business Corporations Act · Incorporated 7 May 1998

Long Zone Holdings Inc. is a company governing under the Canada Business Corporations Act - 7 May 1998 (Thursday). It was incorporated on 7 May 1998 (Thursday) in Canada and as of 7 May 1998 (Thursday) is an active company.

Overview

Corporation Number
3487911
Business Number (BN)
871128740
Corporate Name
LONG ZONE HOLDINGS INC.
Status
ACTIVE
Date of Registration
7 May 1998 (Thursday)
Governing Legislation
Canada Business Corporations Act
7 May 1998 (Thursday)
Registered Office Address
1820-999 de Maisonneuve Boulevard West
Montréal QC H3A 3L4
CANADA

Entity Information

Address Date
4 December 2023 (Monday)
Status Date
7 May 1998 (Thursday)
Date of Last AGM
30 November 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    7 May 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3487911 CANADA INC.
    Name in the other official language: GESTION LONG ZONE INC.
    Registered office: 1820-999 de Maisonneuve Boulevard West, Montréal QC H3A 3L4
  • Registered Office Changed
    7 May 1998
    Previous value
    6111 Royalmount Avenue, Suite 100, Montreal QC H4P 2T4
    New value
    111 FINCHLEY RD., HAMPSTEAD QC H3X 3A1
  • Status: Active
    7 May 1998
  • Registered Office Changed
    29 December 2009
    Previous value
    111 FINCHLEY RD., HAMPSTEAD QC H3X 3A1
    New value
    6111 Royalmount Avenue, Suite 100, Montreal QC H4P 2T4
  • Annual Return Filed (2012)
    30 November 2010
    Annual meeting held
  • Amendment
    19 December 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    31 May 2013
    Annual meeting held
  • Amendment
    4 February 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    17 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    17 November 2014
    Annual meeting held
  • Name Changed
    2 December 2014
    Previous value
    3487911 CANADA INC.
    New value
    LONG ZONE HOLDINGS INC.
  • Amendment
    2 December 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    30 November 2016
    Annual meeting held
  • Annual Return Filed (2018)
    29 November 2017
    Annual meeting held
  • Annual Return Filed (2019)
    29 November 2017
    Annual meeting held
  • Annual Return Filed (2020)
    28 November 2019
    Annual meeting held
  • Annual Return Filed (2021)
    27 November 2020
    Annual meeting held
  • Annual Return Filed (2022)
    26 November 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 November 2022
    Annual meeting held