Rosenthal Life Group Inc. is a company governing under the Canada Business Corporations Act - 28 October 1976 (Thursday). It was incorporated on 28 October 1976 (Thursday) in Canada and as of 24 April 1998 (Friday) is an active company.
Overview
- Corporation Number
- 167053
- Business Number (BN)
- 102936358
- Corporate Name
- ROSENTHAL LIFE GROUP INC.
- Status
- ACTIVE
- Date of Registration
- 28 October 1976 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
28 October 1976 (Thursday) - Registered Office Address
- 4612 Ste-Catherine.o
WESTMOUNT QC H3Z 1S3
CANADA
Entity Information
- Address Date
- 14 September 2012 (Friday)
- Status Date
- 24 April 1998 (Friday)
- Date of Last AGM
- 18 December 2023 (Monday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded28 October 1976Incorporated in Canada under the Canada Business Corporations Act
Registered as ROSENTHAL INSURANCE CONSULTANTS INC.
Name in the other official language: L'AGENCE D'ASSURANCE ROSENTHAL INC.
Name in the other official language: GROUPE ROSENTHAL-VIE INC.
Registered office: 4612 Ste-Catherine.o, WESTMOUNT QC H3Z 1S3 -
Registered Office Changed28 October 1976Previous value4612 Ste-Catherine.o, WESTMOUNT QC H3Z 1S3New value5250 FERRIER ST, MONTREAL QC H4P 1L4
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Name Changed9 May 1977Previous valueROSENTHAL INSURANCE CONSULTANTS INC.New valueROSENTHAL INSURANCE AGENCY INC.
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Name Changed25 January 1996Previous valueROSENTHAL INSURANCE AGENCY INC.New valueROSENTHAL LIFE GROUP INC.
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Status: Active24 April 1998
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Registered Office Changed15 March 1999Previous value5250 FERRIER ST, MONTREAL QC H4P 1L4New value1 WESTMOUNT SQUARE, WESTMOUNT QC H3Z 2P9
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Annual Return Filed (2013)7 July 2014Annual meeting held
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Annual Return Filed (2015)2 July 2015Annual meeting held
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Annual Return Filed (2014)2 July 2015Annual meeting held
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Annual Return Filed (2016)6 July 2016Annual meeting held
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Annual Return Filed (2017)11 October 2017Annual meeting held
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Annual Return Filed (2018)11 October 2017Annual meeting held
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Annual Return Filed (2019)29 October 2018Annual meeting held
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Annual Return Filed (2020)26 November 2020Annual meeting held
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Annual Return Filed (2021)26 November 2020Annual meeting held
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Amendment19 September 2022Lodgement filed with Corporations Canada
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Annual Return Filed (2022)30 November 2022Annual meeting held
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Annual Return Filed (2023)18 December 2023Annual meeting held