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MARK DICHTER CONSTRUCTION INC.

● ACTIVE
Corporation No. 1091476 · Canada Business Corporations Act · Incorporated 19 Feb. 1981

Mark Dichter Construction Inc. is a company governing under the Canada Business Corporations Act - 19 February 1981 (Thursday). It was incorporated on 19 February 1981 (Thursday) in Canada and as of 29 July 2015 (Wednesday) is an active company.

Overview

Corporation Number
1091476
Business Number (BN)
104702907
Status
ACTIVE
Date of Registration
19 February 1981 (Thursday)
Governing Legislation
Canada Business Corporations Act
19 February 1981 (Thursday)
Registered Office Address
4480 Chemin de la Côte de Liesse Suite 318
Mont-Royal QC H4N 2R1
CANADA

Entity Information

Address Date
4 December 2023 (Monday)
Status Date
29 July 2015 (Wednesday)
Date of Last AGM
27 September 2022 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 21

Company Timeline

Major events and changes in company history

  • Company Founded
    19 February 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SAMARCO CONSTRUCTION INC.
    Name in the other official language: CONSTRUCTION SAMARCO INC.
    Name in the other official language: CONSTRUCTION SAMARCO INC.
    Name in the other official language: CONSTRUCTION MARK DICHTER INC.
    Registered office: 4480 Chemin de la Côte de Liesse Suite 318, Mont-Royal QC H4N 2R1
  • Registered Office Changed
    26 June 1995
    Previous value
    4480 Cote de Liesse, Ville Mont Royal QC H4N 2R1
    New value
    46 HEATH, HAMPSTEAD QC H3X3L4
  • Registered Office Changed
    1 December 2000
    Previous value
    46 HEATH, HAMPSTEAD QC H3X3L4
    New value
    20 MERTON CRESCENT, HAMPSTEAD QC H3X 1L6
  • Registered Office Changed
    11 December 2003
    Previous value
    20 MERTON CRESCENT, HAMPSTEAD QC H3X 1L6
    New value
    1310 GREENE AVENUE, WESTMOUNT QC H3Z 2B2
  • Dissolution
    15 May 2006
    Lodgement filed with Corporations Canada
  • Revival
    23 April 2008
    Lodgement filed with Corporations Canada
  • Amendment
    23 April 2008
    Lodgement filed with Corporations Canada
  • Name Changed
    23 April 2008
    Previous value
    SAMARCO CONSTRUCTION INC.
    New value
    MARK DICHTER CONSTRUCTION INC.
  • Registered Office Changed
    9 May 2008
    Previous value
    1310 GREENE AVENUE, WESTMOUNT QC H3Z 2B2
    New value
    4480 Cote de Liesse, Ville Mont Royal QC H4N 2R1
  • Annual Return Filed (2012)
    19 July 2012
    Annual meeting held
  • Annual Return Filed (2013)
    19 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    29 July 2014
    Annual meeting held
  • Status: Active
    29 July 2015
  • Annual Return Filed (2015)
    22 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    17 November 2016
    Annual meeting held
  • Annual Return Filed (2018)
    7 August 2018
    Annual meeting held
  • Annual Return Filed (2019)
    14 August 2019
    Annual meeting held
  • Annual Return Filed (2021)
    19 August 2020
    Annual meeting held
  • Annual Return Filed (2020)
    19 August 2020
    Annual meeting held
  • Registered Office Changed
    24 February 2021
    Previous value
    4480 Cote de Liesse, Ville Mont Royal QC H4N 2R1
    New value
    4476 Rue Sainte-Catherine Ouest, Westmount QC H3Z 1R7
  • Annual Return Filed (2022)
    8 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    27 September 2022
    Annual meeting held
  • Annual Return Filed (2024)
    27 September 2022
    Annual meeting held