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Profil Glam Inc.

● ACTIVE
Corporation No. 3978346 · Canada Business Corporations Act · Incorporated 5 Dec. 2001

Profil Glam Inc. is a company governing under the Canada Business Corporations Act - 5 December 2001 (Wednesday). It was incorporated on 5 December 2001 (Wednesday) in Canada and as of 22 June 2015 (Monday) is an active company.

Overview

Corporation Number
3978346
Business Number (BN)
864922133
Corporate Name
Profil Glam Inc.
Status
ACTIVE
Date of Registration
5 December 2001 (Wednesday)
Governing Legislation
Canada Business Corporations Act
5 December 2001 (Wednesday)
Registered Office Address
105-407, rue McGill
Montréal QC H2Y 2G3
CANADA

Entity Information

Address Date
9 October 2019 (Wednesday)
Status Date
22 June 2015 (Monday)
Date of Last AGM
24 March 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    5 December 2001
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3978346 CANADA INC.
    Registered office: 105-407, rue McGill, Montréal QC H2Y 2G3
  • Registered Office Changed
    5 December 2001
    Previous value
    105-407, rue McGill, Montréal QC H2Y 2G3
    New value
    2236 RUE QUESNEL, MONTREAL QC H3J 1G2
  • Registered Office Changed
    7 January 2002
    Previous value
    2236 RUE QUESNEL, MONTREAL QC H3J 1G2
    New value
    364 RUE SAINT-PAUL OUEST, MONTREAL QC H2Y 2A8
  • Amendment
    15 February 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    15 February 2002
    Previous value
    3978346 CANADA INC.
    New value
    Profil Glam Inc.
  • Registered Office Changed
    20 June 2002
    Previous value
    364 RUE SAINT-PAUL OUEST, MONTREAL QC H2Y 2A8
    New value
    364 RUE SAINT-PAUL OUEST, MONTREAL QC H2Y 2A6
  • Annual Return Filed (2011)
    11 April 2011
    Annual meeting held
  • Annual Return Filed (2014)
    22 June 2015
    Annual meeting held
  • Annual Return Filed (2013)
    22 June 2015
    Annual meeting held
  • Status: Active
    22 June 2015
  • Annual Return Filed (2015)
    1 February 2016
    Annual meeting held
  • Annual Return Filed (2018)
    6 October 2019
    Annual meeting held
  • Amendment
    10 October 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    28 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    22 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    21 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    24 March 2023
    Annual meeting held