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Omni Brokerage Group Ltd. -

● ACTIVE
Corporation No. 1540866 · Canada Business Corporations Act · Incorporated 29 Jul. 1983

Omni Brokerage Group Ltd. - is a company governing under the Canada Business Corporations Act - 29 July 1983 (Friday). It was incorporated on 29 July 1983 (Friday) in Canada and as of 22 December 2005 (Thursday) is an active company.

Overview

Corporation Number
1540866
Business Number (BN)
122226392
Status
ACTIVE
Date of Registration
29 July 1983 (Friday)
Governing Legislation
Canada Business Corporations Act
29 July 1983 (Friday)
Registered Office Address
3838 boul. Leman
Laval QC H7E 1A1
CANADA

Entity Information

Address Date
27 June 2018 (Wednesday)
Status Date
22 December 2005 (Thursday)
Date of Last AGM
8 September 2015 (Tuesday)
Last Annual Filings Year
2015
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    29 July 1983
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 125221 CANADA LTD.
    Name in the other official language: 125221 CANADA LTEE
    Name in the other official language: GROUPE DE COURTAGE OMNI LTEE.
    Name in the other official language: GROUPE DE COURTAGE OMNI LTEE.
    Registered office: 3838 boul. Leman, Laval QC H7E 1A1
  • Name Changed
    10 April 1990
    Previous value
    125221 CANADA LTD.
    New value
    Omni Brokerage Group Ltd. -
  • Registered Office Changed
    10 April 1990
    Previous value
    3838 boul. Leman, Laval QC H7E 1A1
    New value
    2121 BERLIER, LAVAL QC G7L3M9
  • Registered Office Changed
    10 April 1990
    Previous value
    2121 BERLIER, LAVAL QC G7L3M9
    New value
    2121 BERLIER, LAVAL QC G7L 3M9
  • Dissolution
    6 May 2004
    Lodgement filed with Corporations Canada
  • Revival
    22 December 2005
    Lodgement filed with Corporations Canada
  • Status: Active
    22 December 2005
  • Registered Office Changed
    22 December 2005
    Previous value
    2121 BERLIER, LAVAL QC G7L 3M9
    New value
    2121 BERLIER, LAVAL QC G7L3M9
  • Registered Office Changed
    22 December 2005
    Previous value
    2121 BERLIER, LAVAL QC G7L3M9
    New value
    2121 BERLIER, LAVAL QC G7L 3M9
  • Registered Office Changed
    5 January 2006
    Previous value
    2121 BERLIER, LAVAL QC G7L 3M9
    New value
    60, rue Saint-Jacques Ouest, Montréal QC H2Y 1L3
  • Annual Return Filed (2013)
    31 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    11 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    8 September 2015
    Annual meeting held
  • Amendment
    20 March 2017
    Lodgement filed with Corporations Canada