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ROYNAT INC.

● ACTIVE
Corporation No. 138207 · Canada Business Corporations Act · Incorporated 1 May 1973

Roynat Inc. is a company governing under the Canada Business Corporations Act - 10 December 1980 (Wednesday). It was incorporated on 1 May 1973 (Tuesday) in Canada and as of 10 December 1980 (Wednesday) is an active company.

Overview

Corporation Number
138207
Business Number (BN)
104650114
Corporate Name
ROYNAT INC.
Status
ACTIVE
Date of Registration
1 May 1973 (Tuesday)
Governing Legislation
Canada Business Corporations Act
10 December 1980 (Wednesday)
Registered Office Address
1002 SHERBROOK STREET WEST
MONTREAL QC H3A 3L6
CANADA

Entity Information

Address Date
26 May 2003 (Monday)
Status Date
10 December 1980 (Wednesday)
Date of Last AGM
9 March 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 12

Company Timeline

Major events and changes in company history

  • Company Founded
    1 May 1973
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ROYNAT LTD.
    Name in the other official language: ROYNAT LTEE.
    Registered office: 1002 SHERBROOK STREET WEST, MONTREAL QC H3A 3L6
  • Corporation Type Changed
    1 May 1973
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Registered Office Changed
    1 May 1973
    Previous value
    1002 SHERBROOK STREET WEST, MONTREAL QC H3A 3L6
    New value
    1800 MCGILL COLLEGE AVENUE, MONTREAL QC H3A3J6
  • Registered Office Changed
    1 May 1973
    Previous value
    1800 MCGILL COLLEGE AVENUE, MONTREAL QC H3A3J6
    New value
    1800 MCGILL COLLEGE AVENUE, MONTREAL QC H3A 3J6
  • Financial Statement
    1 May 1973
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    10 December 1980
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Name Changed
    10 December 1980
    Previous value
    ROYNAT LTD.
    New value
    ROYNAT INC.
  • Continuance (Act)
    10 December 1980
    Lodgement filed with Corporations Canada
  • Status: Active
    10 December 1980
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Financial Statement
    13 July 2000
    Lodgement filed with Corporations Canada
  • Financial Statement
    14 March 2001
    Lodgement filed with Corporations Canada
  • Financial Statement
    31 March 2003
    Lodgement filed with Corporations Canada
  • Financial Statement
    31 March 2003
    Lodgement filed with Corporations Canada
  • Financial Statement
    17 March 2004
    Lodgement filed with Corporations Canada
  • Financial Statement
    17 March 2004
    Lodgement filed with Corporations Canada
  • Financial Statement
    2 March 2005
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    25 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    24 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    2 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    26 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    27 March 2018
    Annual meeting held
  • Amendment
    30 July 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    1 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    21 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    26 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    4 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 March 2023
    Annual meeting held