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MONTRE AL (2005) INC.

● ACTIVE
Corporation No. 4297725 · Canada Business Corporations Act · Incorporated 15 Apr. 2005

Montre Al (2005) Inc. is a company governing under the Canada Business Corporations Act - 15 April 2005 (Friday). It was incorporated on 15 April 2005 (Friday) in Canada and as of 11 October 2023 (Wednesday) is an active company.

Overview

Corporation Number
4297725
Business Number (BN)
843271941
Corporate Name
MONTRE AL (2005) INC.
Status
ACTIVE
Date of Registration
15 April 2005 (Friday)
Governing Legislation
Canada Business Corporations Act
15 April 2005 (Friday)
Registered Office Address
5715 RUE PARÉ
TOWN OF MOUNT-ROYAL QC H4P 1S1
CANADA

Entity Information

Address Date
24 February 2009 (Tuesday)
Status Date
11 October 2023 (Wednesday)
Date of Last AGM
7 May 2024 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    15 April 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LES MONTRES OVERTIME INC.
    Name in the other official language: OVERTIME WATCHES INC.
    Registered office: 5715 RUE PARÉ, TOWN OF MOUNT-ROYAL QC H4P 1S1
  • Registered Office Changed
    15 April 2005
    Previous value
    5715 RUE PARÉ, TOWN OF MOUNT-ROYAL QC H4P 1S1
    New value
    1255 ANTONIO BARBEAU, MONTRÉAL QC H4N 2R5
  • Amendment
    14 September 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    14 September 2005
    Previous value
    LES MONTRES OVERTIME INC.
    New value
    MONTRE AL (2005) INC.
  • Amendment
    31 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    13 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    28 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    4 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    10 April 2017
    Annual meeting held
  • Annual Return Filed (2020)
    31 March 2021
    Annual meeting held
  • Annual Return Filed (2021)
    10 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    10 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    10 June 2023
    Annual meeting held
  • Status: Active
    11 October 2023
  • Annual Return Filed (2024)
    7 May 2024
    Annual meeting held