HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
LA

LUCIANI AUTOMOBILE INC.

● ACTIVE
Corporation No. 1827197 · Canada Business Corporations Act · Incorporated 9 Jan. 1985

Luciani Automobile Inc. is a company governing under the Canada Business Corporations Act - 9 January 1985 (Wednesday). It was incorporated on 9 January 1985 (Wednesday) in Canada and as of 19 January 2017 (Thursday) is an active company.

Overview

Corporation Number
1827197
Business Number (BN)
103409744
Corporate Name
LUCIANI AUTOMOBILE INC.
Status
ACTIVE
Date of Registration
9 January 1985 (Wednesday)
Governing Legislation
Canada Business Corporations Act
9 January 1985 (Wednesday)
Registered Office Address
3015 Chem. Picquet
Montréal QC H3H 1X3
CANADA

Entity Information

Address Date
24 November 2022 (Thursday)
Status Date
19 January 2017 (Thursday)
Date of Last AGM
15 March 2023 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    9 January 1985
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LUCIANI AUTOMOBILE (1985) INC.
    Registered office: 3015 Chem. Picquet, Montréal QC H3H 1X3
  • Registered Office Changed
    9 January 1985
    Previous value
    4040 RUE JEAN TALON OUEST, MONTREAL QC H4P1V5
    New value
    4040 OUEST RUE JEAN TALON, MONTREAL QC H4P1V5
  • Name Changed
    27 February 1991
    Previous value
    LUCIANI AUTOMOBILE (1985) INC.
    New value
    LUCIANI AUTOMOBILE INC.
  • Registered Office Changed
    26 August 2003
    Previous value
    4040 OUEST RUE JEAN TALON, MONTREAL QC H4P1V5
    New value
    4040 RUE JEAN TALON OUEST, MONTREAL QC H4P 1V5
  • Amendment
    28 August 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    1 March 2011
    Annual meeting held
  • Annual Return Filed (2013)
    18 March 2013
    Annual meeting held
  • Annual Return Filed (2012)
    18 March 2013
    Annual meeting held
  • Dissolution
    20 November 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    8 February 2016
    Annual meeting held
  • Annual Return Filed (2016)
    8 February 2016
    Annual meeting held
  • Annual Return Filed (2015)
    8 February 2016
    Annual meeting held
  • Annual Return Filed (2018)
    20 December 2016
    Annual meeting held
  • Revival
    19 January 2017
    Lodgement filed with Corporations Canada
  • Status: Active
    19 January 2017
  • Annual Return Filed (2019)
    21 December 2017
    Annual meeting held
  • Annual Return Filed (2020)
    21 March 2019
    Annual meeting held
  • Annual Return Filed (2021)
    9 July 2020
    Annual meeting held
  • Annual Return Filed (2022)
    29 July 2021
    Annual meeting held
  • Annual Return Filed (2023)
    21 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    15 March 2023
    Annual meeting held