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RM

ROGER MACHINES LTD.

● ACTIVE
Corporation No. 634891 · Canada Business Corporations Act · Incorporated 23 May 1980

Roger Machines Ltd. is a company governing under the Canada Business Corporations Act - 23 May 1980 (Friday). It was incorporated on 23 May 1980 (Friday) in Canada and as of 26 October 1999 (Tuesday) is an active company.

Overview

Corporation Number
634891
Business Number (BN)
125947556
Corporate Name
ROGER MACHINES LTD.
Status
ACTIVE
Date of Registration
23 May 1980 (Friday)
Governing Legislation
Canada Business Corporations Act
23 May 1980 (Friday)
Registered Office Address
142 rue Georges-Dumont
Val-d'Or QC J9P 0B7
CANADA

Entity Information

Address Date
31 July 2019 (Wednesday)
Status Date
26 October 1999 (Tuesday)
Date of Last AGM
20 December 2021 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    23 May 1980
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 98422 CANADA LTEE
    Name in the other official language: LES MACHINES ROGER LTEE
    Registered office: 142 rue Georges-Dumont, Val-d'Or QC J9P 0B7
  • Name Changed
    19 June 1980
    Previous value
    98422 CANADA LTEE
    New value
    ROGER MACHINES LTD.
  • Registered Office Changed
    26 October 1988
    Previous value
    142 rue Georges-Dumont, Val-d'Or QC J9P 0B7
    New value
    2200 BOULEVARD INDUSTRIEL, VAL D'OR QC J9P 6Y5
  • Status: Active
    26 October 1999
  • Amendment
    19 April 2001
    Lodgement filed with Corporations Canada
  • Amendment
    9 May 2002
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2004)
    11 September 2004
    Annual meeting held
  • Annual Return Filed (2011)
    22 July 2011
    Annual meeting held
  • Registered Office Changed
    17 May 2012
    Previous value
    2200 BOULEVARD INDUSTRIEL, VAL D'OR QC J9P 6Y5
    New value
    1161, rue des Manufacturiers, VAL D'OR QC J9P 6Y7
  • Annual Return Filed (2012)
    23 May 2012
    Annual meeting held
  • Annual Return Filed (2016)
    3 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    8 December 2016
    Annual meeting held
  • Amendment
    19 December 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    6 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    12 December 2018
    Annual meeting held
  • Annual Return Filed (2023)
    20 December 2021
    Annual meeting held