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SIMPLEX AUTO LOCATION LTEE

● ACTIVE
Corporation No. 2545055 · Canada Business Corporations Act · Incorporated 29 Nov. 1989

Simplex Auto Location Ltee is a company governing under the Canada Business Corporations Act - 29 November 1989 (Wednesday). It was incorporated on 29 November 1989 (Wednesday) in Canada and as of 3 April 2013 (Wednesday) is an active company.

Overview

Corporation Number
2545055
Business Number (BN)
123885493
Status
ACTIVE
Date of Registration
29 November 1989 (Wednesday)
Governing Legislation
Canada Business Corporations Act
29 November 1989 (Wednesday)
Registered Office Address
1434 route 335
Saint Lin Laurentides QC J5M 1Y2
CANADA

Entity Information

Address Date
10 April 2013 (Wednesday)
Status Date
3 April 2013 (Wednesday)
Date of Last AGM
6 December 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    29 November 1989
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SIMPLEX AUTO LOCATION LTEE
    Registered office: 1434 route 335, Saint Lin Laurentides QC J5M 1Y2
  • Registered Office Changed
    29 November 1989
    Previous value
    1627 MCGUIRE, SAINTE-SOPHIE QC J5J 1J4
    New value
    2356 ST ANTOINE, VAUDREUIL QC J7V 8P2
  • Dissolution
    19 September 2005
    Lodgement filed with Corporations Canada
  • Revival
    8 August 2006
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    17 August 2006
    Previous value
    2356 ST ANTOINE, VAUDREUIL QC J7V 8P2
    New value
    1195 CHEMIN SAINTE MARIE, MASCOUCHE QC J7K 3C2
  • Annual Return Filed (2007)
    22 November 2007
    Annual meeting held
  • Dissolution
    12 December 2011
    Lodgement filed with Corporations Canada
  • Revival
    3 April 2013
    Lodgement filed with Corporations Canada
  • Status: Active
    3 April 2013
  • Annual Return Filed (2014)
    17 September 2014
    Annual meeting held
  • Annual Return Filed (2015)
    18 November 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    2 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    9 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    29 November 2020
    Annual meeting held
  • Annual Return Filed (2021)
    29 November 2021
    Annual meeting held
  • Annual Return Filed (2022)
    12 December 2022
    Annual meeting held
  • Annual Return Filed (2023)
    6 December 2023
    Annual meeting held