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QM

Quantum Marine Ltd.

● ACTIVE
Corporation No. 3111458 · Canada Business Corporations Act · Incorporated 26 Jan. 1995

Quantum Marine Ltd. is a company governing under the Canada Business Corporations Act - 26 January 1995 (Thursday). It was incorporated on 26 January 1995 (Thursday) in Canada and as of 16 July 2009 (Thursday) is an active company.

Overview

Corporation Number
3111458
Business Number (BN)
898354170
Corporate Name
Quantum Marine Ltd.
Status
ACTIVE
Date of Registration
26 January 1995 (Thursday)
Governing Legislation
Canada Business Corporations Act
26 January 1995 (Thursday)
Registered Office Address
444 Beaconsfield Blvd Suite 207
Beaconsfield QC H9W 4C1
CANADA

Entity Information

Address Date
21 January 2008 (Monday)
Status Date
16 July 2009 (Thursday)
Date of Last AGM
31 December 2023 (Sunday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    26 January 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3111458 CANADA INC.
    Name in the other official language: Quantum Marine Ltée
    Registered office: 444 Beaconsfield Blvd Suite 207, Beaconsfield QC H9W 4C1
  • Registered Office Changed
    26 January 1995
    Previous value
    444 Beaconsfield Blvd, Beaconsfield QC H9W 4C1
    New value
    800 SQUARE VICTORIA, MONTREAL QC H4Z1E9
  • Registered Office Changed
    26 January 1995
    Previous value
    800 SQUARE VICTORIA, MONTREAL QC H4Z1E9
    New value
    800 SQUARE VICTORIA, MONTREAL QC H4Z 1E9
  • Name Changed
    27 April 1995
    Previous value
    3111458 CANADA INC.
    New value
    Quantum Marine Ltd.
  • Annual Return Filed (2015)
    20 February 2007
    Annual meeting held
  • Amendment
    12 October 2007
    Lodgement filed with Corporations Canada
  • Status: Active
    16 July 2009
  • Annual Return Filed (2013)
    31 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    31 December 2013
    Annual meeting held
  • Annual Return Filed (2016)
    31 December 2015
    Annual meeting held
  • Amendment
    29 January 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    31 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    31 December 2023
    Annual meeting held