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RELCO INTERNATIONAL CORPORATION

● ACTIVE
Corporation No. 2375346 · Canada Business Corporations Act · Incorporated 7 Sep. 1988

Relco International Corporation is a company governing under the Canada Business Corporations Act - 7 September 1988 (Wednesday). It was incorporated on 7 September 1988 (Wednesday) in Canada and as of 7 September 1988 (Wednesday) is an active company.

Overview

Corporation Number
2375346
Business Number (BN)
107513335
Status
ACTIVE
Date of Registration
7 September 1988 (Wednesday)
Governing Legislation
Canada Business Corporations Act
7 September 1988 (Wednesday)
Registered Office Address
7777 Bd Décarie 6th Floor
Montréal QC H4P 2H2
CANADA

Entity Information

Address Date
22 March 2010 (Monday)
Status Date
7 September 1988 (Wednesday)
Date of Last AGM
5 September 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    7 September 1988
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 163250 CANADA INC.
    Name in the other official language: CORPORATION DE RESSOURCE RELCO INTERNATIONAL
    Registered office: 7777 Bd Décarie 6th Floor, Montréal QC H4P 2H2
  • Registered Office Changed
    7 September 1988
    Previous value
    300 LEO PARISEAU, MONTREAL QC H2X 4B5
    New value
    C.P. 547 SNOWDON, MONTREAL QC H3X3T7
  • Status: Active
    7 September 1988
  • Name Changed
    12 September 1989
    Previous value
    163250 CANADA INC.
    New value
    RELCO INTERNATIONAL RESOURCE CORPORATION
  • Registered Office Changed
    22 June 2001
    Previous value
    C.P. 547 SNOWDON, MONTREAL QC H3X3T7
    New value
    6551 ALDRIN, COTE ST. LUC QC H4W 3H9
  • Amendment
    27 June 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    27 June 2002
    Previous value
    RELCO INTERNATIONAL RESOURCE CORPORATION
    New value
    RELCO INTERNATIONAL CORPORATION
  • Annual Return Filed (2013)
    6 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    4 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    4 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    6 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    19 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    12 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    26 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    21 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    22 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    5 September 2023
    Annual meeting held