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
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Company Founded7 May 1998Incorporated 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 Changed7 May 1998Previous value6111 Royalmount Avenue, Suite 100, Montreal QC H4P 2T4New value111 FINCHLEY RD., HAMPSTEAD QC H3X 3A1
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Status: Active7 May 1998
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Registered Office Changed29 December 2009Previous value111 FINCHLEY RD., HAMPSTEAD QC H3X 3A1New value6111 Royalmount Avenue, Suite 100, Montreal QC H4P 2T4
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Annual Return Filed (2012)30 November 2010Annual meeting held
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Amendment19 December 2012Lodgement filed with Corporations Canada
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Annual Return Filed (2014)31 May 2013Annual meeting held
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Amendment4 February 2014Lodgement filed with Corporations Canada
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Annual Return Filed (2015)17 November 2014Annual meeting held
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Annual Return Filed (2016)17 November 2014Annual meeting held
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Name Changed2 December 2014Previous value3487911 CANADA INC.New valueLONG ZONE HOLDINGS INC.
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Amendment2 December 2014Lodgement filed with Corporations Canada
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Annual Return Filed (2017)30 November 2016Annual meeting held
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Annual Return Filed (2018)29 November 2017Annual meeting held
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Annual Return Filed (2019)29 November 2017Annual meeting held
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Annual Return Filed (2020)28 November 2019Annual meeting held
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Annual Return Filed (2021)27 November 2020Annual meeting held
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Annual Return Filed (2022)26 November 2021Annual meeting held
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Annual Return Filed (2023)30 November 2022Annual meeting held