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M.P. LALIBERTE MANAGEMENT INC.

● ACTIVE
Corporation No. 217646 · Canada Business Corporations Act · Incorporated 24 Jun. 1977

M.P. Laliberte Management Inc. is a company governing under the Canada Business Corporations Act - 24 June 1977 (Friday). It was incorporated on 24 June 1977 (Friday) in Canada and as of 24 June 1977 (Friday) is an active company.

Overview

Corporation Number
217646
Business Number (BN)
119862241
Status
ACTIVE
Date of Registration
24 June 1977 (Friday)
Governing Legislation
Canada Business Corporations Act
24 June 1977 (Friday)
Registered Office Address
1607-3045 Boul Notre-Dame
Laval QC H7V 0A1
CANADA

Entity Information

Address Date
14 February 2022 (Monday)
Status Date
24 June 1977 (Friday)
Date of Last AGM
30 April 2022 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    24 June 1977
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GILLES HUOT MANAGEMENT LTD.
    Name in the other official language: GESTION GILLES HUOT LTEE
    Name in the other official language: GESTION M.P. LALIBERTE INC.
    Registered office: 1607-3045 Boul Notre-Dame, Laval QC H7V 0A1
  • Status: Active
    24 June 1977
  • Name Changed
    28 August 1978
    Previous value
    GILLES HUOT MANAGEMENT LTD.
    New value
    M.P. LALIBERTE MANAGEMENT INC.
  • Registered Office Changed
    9 January 1987
    Previous value
    100-790 boul Marcel Laurin, ST-LAURENT QC H4M 2M6
    New value
    7 PLACE FRONTENAC, POINTE CLAIRE QC H9R4Z7
  • Registered Office Changed
    6 December 2002
    Previous value
    7 PLACE FRONTENAC, POINTE CLAIRE QC H9R4Z7
    New value
    800 AVE STE-CROIX, ST-LAURENT QC H4L 3Y2
  • Registered Office Changed
    30 July 2009
    Previous value
    800 AVE STE-CROIX, ST-LAURENT QC H4L 3Y2
    New value
    100-790 boul Marcel Laurin, ST-LAURENT QC H4M 2M6
  • Annual Return Filed (2013)
    24 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    7 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    3 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    19 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    17 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    12 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    28 August 2019
    Annual meeting held
  • Annual Return Filed (2021)
    28 July 2020
    Annual meeting held
  • Annual Return Filed (2020)
    28 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 April 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 April 2022
    Annual meeting held