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OMNI PROCESS LIMITED -

● ACTIVE
Corporation No. 917613 · Canada Business Corporations Act · Incorporated 7 Apr. 1975

Omni Process Limited - is a company governing under the Canada Business Corporations Act - 21 July 1980 (Monday). It was incorporated on 7 April 1975 (Monday) in Canada and as of 21 July 1980 (Monday) is an active company.

Overview

Corporation Number
917613
Business Number (BN)
103994661
Corporate Name
OMNI PROCESS LIMITED -
Status
ACTIVE
Date of Registration
7 April 1975 (Monday)
Governing Legislation
Canada Business Corporations Act
21 July 1980 (Monday)
Registered Office Address
2075 UNIVERSITY STREET SUITE 800
MONTREAL QC H3A 2L1
CANADA

Entity Information

Address Date
15 November 2001 (Thursday)
Status Date
21 July 1980 (Monday)
Date of Last AGM
6 July 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    7 April 1975
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as OMNI PROCESS LIMITED -
    Name in the other official language: OMNI PROCESS LIMITEE
    Registered office: 2075 UNIVERSITY STREET SUITE 800, MONTREAL QC H3A 2L1
  • Corporation Type Changed
    7 April 1975
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Registered Office Changed
    7 April 1975
    Previous value
    2075 UNIVERSITY STREET, MONTREAL QC H3A 2L1
    New value
    5 PLACE VILLE MARIE, MONTREAL QC H3B2G2
  • Corporation Type Changed
    21 July 1980
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Continuance (Act)
    21 July 1980
    Lodgement filed with Corporations Canada
  • Status: Active
    21 July 1980
  • Annual Return Filed (2013)
    31 July 2013
    Annual meeting held
  • Annual Return Filed (2015)
    25 August 2014
    Annual meeting held
  • Annual Return Filed (2014)
    25 August 2014
    Annual meeting held
  • Annual Return Filed (2016)
    1 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    3 August 2016
    Annual meeting held
  • Annual Return Filed (2018)
    18 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    20 September 2018
    Annual meeting held
  • Annual Return Filed (2020)
    17 September 2019
    Annual meeting held
  • Annual Return Filed (2021)
    18 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    6 July 2023
    Annual meeting held