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ROSENTHAL LIFE GROUP INC.

● ACTIVE
Corporation No. 167053 · Canada Business Corporations Act · Incorporated 28 Oct. 1976

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

  • Company Founded
    28 October 1976
    Incorporated 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 Changed
    28 October 1976
    Previous value
    4612 Ste-Catherine.o, WESTMOUNT QC H3Z 1S3
    New value
    5250 FERRIER ST, MONTREAL QC H4P 1L4
  • Name Changed
    9 May 1977
    Previous value
    ROSENTHAL INSURANCE CONSULTANTS INC.
    New value
    ROSENTHAL INSURANCE AGENCY INC.
  • Name Changed
    25 January 1996
    Previous value
    ROSENTHAL INSURANCE AGENCY INC.
    New value
    ROSENTHAL LIFE GROUP INC.
  • Status: Active
    24 April 1998
  • Registered Office Changed
    15 March 1999
    Previous value
    5250 FERRIER ST, MONTREAL QC H4P 1L4
    New value
    1 WESTMOUNT SQUARE, WESTMOUNT QC H3Z 2P9
  • Annual Return Filed (2013)
    7 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    2 July 2015
    Annual meeting held
  • Annual Return Filed (2014)
    2 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    6 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    11 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    11 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    29 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    26 November 2020
    Annual meeting held
  • Annual Return Filed (2021)
    26 November 2020
    Annual meeting held
  • Amendment
    19 September 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    30 November 2022
    Annual meeting held
  • Annual Return Filed (2023)
    18 December 2023
    Annual meeting held