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193678 CANADA INC.

● ACTIVE
Corporation No. 1846965 · Canada Business Corporations Act · Incorporated 20 Feb. 1985

193678 Canada Inc. is a company governing under the Canada Business Corporations Act - 20 February 1985 (Wednesday). It was incorporated on 20 February 1985 (Wednesday) in Canada and as of 4 August 2023 (Friday) is an active company.

Overview

Corporation Number
1846965
Business Number (BN)
105047880
Corporate Name
193678 CANADA INC.
Status
ACTIVE
Date of Registration
20 February 1985 (Wednesday)
Governing Legislation
Canada Business Corporations Act
20 February 1985 (Wednesday)
Registered Office Address
323 Pl. Berkeley
Dorval QC H9S 2Z1
CANADA

Entity Information

Address Date
23 May 2019 (Thursday)
Status Date
4 August 2023 (Friday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    20 February 1985
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as STRU-DES INC.
    Registered office: 323 Pl. Berkeley, Dorval QC H9S 2Z1
  • Registered Office Changed
    20 February 1985
    Previous value
    1980 Sherbrooke Street West, MONTREAL QC H3H 1E8
    New value
    4700 DE LA SAVANE, MONTREAL QC H4P 1T7
  • Annual Return Filed (2012)
    7 December 2011
    Annual meeting held
  • Annual Return Filed (2013)
    15 January 2013
    Annual meeting held
  • Registered Office Changed
    27 May 2013
    Previous value
    4700 DE LA SAVANE, MONTREAL QC H4P 1T7
    New value
    1440 ST-CATHERINE STREET W, MONTREAL QC H3C 1R8
  • Annual Return Filed (2014)
    15 January 2014
    Annual meeting held
  • Annual Return Filed (2016)
    10 December 2015
    Annual meeting held
  • Annual Return Filed (2015)
    10 December 2015
    Annual meeting held
  • Name Changed
    15 December 2016
    Previous value
    STRU-DES INC.
    New value
    STRUDES INC.
  • Amendment
    15 December 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    16 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    15 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    15 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    19 February 2021
    Annual meeting held
  • Name Changed
    17 March 2022
    Previous value
    STRUDES INC.
    New value
    193678 CANADA INC.
  • Amendment
    17 March 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    26 December 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held
  • Status: Active
    4 August 2023