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MADININA SOFTWARE INC.

● ACTIVE
Corporation No. 3944018 · Canada Business Corporations Act · Incorporated 27 Sep. 2001

Madinina Software Inc. is a company governing under the Canada Business Corporations Act - 27 September 2001 (Thursday). It was incorporated on 27 September 2001 (Thursday) in Canada and as of 15 May 2024 (Wednesday) is an active company.

Overview

Corporation Number
3944018
Business Number (BN)
876976713
Corporate Name
MADININA SOFTWARE INC.
Status
ACTIVE
Date of Registration
27 September 2001 (Thursday)
Governing Legislation
Canada Business Corporations Act
27 September 2001 (Thursday)
Registered Office Address
139 Chem. Stagecoach
Lac-Brome QC J0E 2P0
CANADA

Entity Information

Address Date
7 February 2017 (Tuesday)
Status Date
15 May 2024 (Wednesday)
Date of Last AGM
22 June 2020 (Monday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    27 September 2001
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MADININA SOFTWARE INC.
    Name in the other official language: LOGICIELS MADININA INC.
    Registered office: 139 Chem. Stagecoach, Lac-Brome QC J0E 2P0
  • Registered Office Changed
    27 September 2001
    Previous value
    4052 avenue du Parc Lafontaine, Montreal QC H2L 3M8
    New value
    505 DE MAISONNEUVE BLVD., MONTREAL QC H3A 3C2
  • Registered Office Changed
    29 September 2003
    Previous value
    505 DE MAISONNEUVE BLVD., MONTREAL QC H3A 3C2
    New value
    425, DE LA GAUCHETIÈRE EST, MONTREAL QC H2L 2M7
  • Dissolution
    10 July 2008
    Lodgement filed with Corporations Canada
  • Revival
    19 February 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    25 February 2015
    Annual meeting held
  • Annual Return Filed (2013)
    25 February 2015
    Annual meeting held
  • Registered Office Changed
    25 February 2015
    Previous value
    425, DE LA GAUCHETIÈRE EST, MONTREAL QC H2L 2M7
    New value
    3845 de Mentana, Montreal QC H2L 3R7
  • Annual Return Filed (2015)
    25 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    2 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    20 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    27 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    11 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    22 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    22 June 2020
    Annual meeting held
  • Status: Active
    15 May 2024