Square Publishing Inc. is a company governing under the Canada Business Corporations Act - 23 August 2004 (Monday). It was incorporated on 23 August 2004 (Monday) in Canada and as of 22 October 2007 (Monday) is an active company.
Overview
- Corporation Number
- 6275702
- Business Number (BN)
- 853001873
- Corporate Name
- SQUARE PUBLISHING INC.
- Status
- ACTIVE
- Date of Registration
- 23 August 2004 (Monday)
- Governing Legislation
- Canada Business Corporations Act
23 August 2004 (Monday) - Registered Office Address
- 407 Boulevard Saint-Laurent, Suite 800
Montréal QC H2Y 2Y5
CANADA
Entity Information
- Address Date
- 20 November 2020 (Friday)
- Status Date
- 22 October 2007 (Monday)
- Date of Last AGM
- 29 June 2023 (Thursday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded23 August 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as SQUARE PUBLISHING INC.
Name in the other official language: LES EDITIONS AU CARRE INC.
Registered office: 407 Boulevard Saint-Laurent, Suite 800, Montréal QC H2Y 2Y5 -
Registered Office Changed23 August 2004Previous value2-2100 boul. De Maisonneuve E., MONTRÉAL QC H2K 4S1New value330 SQUARE SAINT-LOUIS, MONTRÉAL QC H2X 1A5
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Amendment12 October 2007Lodgement filed with Corporations Canada
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Status: Active22 October 2007
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Registered Office Changed27 January 2009Previous value330 SQUARE SAINT-LOUIS, MONTRÉAL QC H2X 1A5New value10827 AV CHRISTOPHE-COLOMB, MONTRÉAL QC H2C 2V5
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Annual Return Filed (2013)17 March 2011Annual meeting held
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Annual Return Filed (2014)18 March 2013Annual meeting held
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Annual Return Filed (2015)27 February 2014Annual meeting held
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Registered Office Changed16 December 2015Previous value10827 AV CHRISTOPHE-COLOMB, MONTRÉAL QC H2C 2V5New value2-2100 boul. De Maisonneuve E., MONTRÉAL QC H2K 4S1
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Annual Return Filed (2018)31 October 2017Annual meeting held
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Annual Return Filed (2019)1 November 2018Annual meeting held
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Annual Return Filed (2020)1 November 2020Annual meeting held
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Annual Return Filed (2021)19 May 2021Annual meeting held
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Annual Return Filed (2022)8 August 2022Annual meeting held
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Annual Return Filed (2023)29 June 2023Annual meeting held