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MCM INTÉGRATION INC.

● ACTIVE
Corporation No. 3639029 · Canada Business Corporations Act · Incorporated 7 Jul. 1999

Mcm IntÉgration Inc. is a company governing under the Canada Business Corporations Act - 7 July 1999 (Wednesday). It was incorporated on 7 July 1999 (Wednesday) in Canada and as of 14 December 2017 (Thursday) is an active company.

Overview

Corporation Number
3639029
Business Number (BN)
143265643
Corporate Name
MCM INTÉGRATION INC.
Status
ACTIVE
Date of Registration
7 July 1999 (Wednesday)
Governing Legislation
Canada Business Corporations Act
7 July 1999 (Wednesday)
Registered Office Address
9-74 Boulevard de la Seigneurie Est
Blainville QC J7C 4N1
CANADA

Entity Information

Address Date
8 September 2022 (Thursday)
Status Date
14 December 2017 (Thursday)
Date of Last AGM
30 August 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
    7 July 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as STRUCTURES MODULAIRES A COMPOSITIONS MIXTES (MCM) INC.
    Name in the other official language: MIXED COMPOSITIONS MODULAR STRUCTURES (MCM) INC.
    Name in the other official language: MIXED COMPOSITION MODULAR STRUCTURES (MCM) INC.
    Name in the other official language: MCM INTEGRATION INC.
    Registered office: 9-74 Boulevard de la Seigneurie Est, Blainville QC J7C 4N1
  • Registered Office Changed
    7 July 1999
    Previous value
    5151 avenue Louis-Hébert, Montréal QC H2G 3G8
    New value
    1302 ROBINCREST, MASCOUCHE QC J7L 3S4
  • Amendment
    18 February 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    18 February 2005
    Previous value
    STRUCTURES MODULAIRES A COMPOSITIONS MIXTES (MCM) INC.
    New value
    STRUCTURES MODULAIRES A COMPOSITION MIXTE (MCM) INC.
  • Amendment
    2 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    23 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    25 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    27 August 2014
    Annual meeting held
  • Name Changed
    4 March 2016
    Previous value
    STRUCTURES MODULAIRES A COMPOSITION MIXTE (MCM) INC.
    New value
    MCM INTÉGRATION INC.
  • Amendment
    4 March 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    22 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    22 August 2017
    Annual meeting held
  • Status: Active
    14 December 2017
  • Annual Return Filed (2018)
    21 August 2018
    Annual meeting held
  • Annual Return Filed (2019)
    18 July 2019
    Annual meeting held
  • Registered Office Changed
    19 December 2019
    Previous value
    1302 ROBINCREST, MASCOUCHE QC J7L 3S4
    New value
    5151 avenue Louis-Hébert, Montréal QC H2G 3G8
  • Annual Return Filed (2020)
    21 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 August 2023
    Annual meeting held