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MACY'S TERMINAL ENTERPRISES LIMITED

● ACTIVE
Corporation No. 495484 · Canada Business Corporations Act · Incorporated 9 May 1947

Macy's Terminal Enterprises Limited is a company governing under the Canada Business Corporations Act - 3 April 1980 (Thursday). It was incorporated on 9 May 1947 (Friday) in Canada and as of 13 September 2013 (Friday) is an active company.

Overview

Corporation Number
495484
Business Number (BN)
103137246
Status
ACTIVE
Date of Registration
9 May 1947 (Friday)
Governing Legislation
Canada Business Corporations Act
3 April 1980 (Thursday)
Registered Office Address
1303 GREENE AVENUE SUITE 400
WESTMOUNT QC H3Z 2A7
CANADA

Entity Information

Address Date
31 March 2013 (Sunday)
Status Date
13 September 2013 (Friday)
Date of Last AGM
13 October 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TERMINAL RESTAURANTS LIMITED
    Name in the other official language: RESTAURANTS DE TERMINUS MACY LIMITED
    Name in the other official language: LES ENTREPRISES DE TERMINUS MACY LIMITEE
    Registered office: 1303 GREENE AVENUE SUITE 400, WESTMOUNT QC H3Z 2A7
  • Name Changed
    —
    Previous value
    TERMINAL RESTAURANTS LIMITED
    New value
    MACY'S TERMINAL RESTAURANTS LIMITED
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Name Changed
    21 May 1970
    Previous value
    MACY'S TERMINAL RESTAURANTS LIMITED
    New value
    MACY'S TERMINAL ENTERPRISES LIMITED
  • Registered Office Changed
    3 April 1980
    Previous value
    1303 GREENE AVENUE, WESTMOUNT QC H3Z 2A7
    New value
    5250 FERRIER STREET, MONTREAL QC H4P 1L4
  • Continuance (Act)
    3 April 1980
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    1 October 2012
    Annual meeting held
  • Status: Active
    13 September 2013
  • Annual Return Filed (2014)
    31 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    1 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 October 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 October 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    11 November 2018
    Annual meeting held
  • Annual Return Filed (2020)
    10 October 2019
    Annual meeting held
  • Annual Return Filed (2021)
    13 October 2020
    Annual meeting held
  • Annual Return Filed (2022)
    13 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    14 November 2022
    Annual meeting held
  • Annual Return Filed (2024)
    13 October 2023
    Annual meeting held