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THERMECA INC.

● ACTIVE
Corporation No. 1851128 · Canada Business Corporations Act · Incorporated 25 Feb. 1985

Thermeca Inc. is a company governing under the Canada Business Corporations Act - 25 February 1985 (Monday). It was incorporated on 25 February 1985 (Monday) in Canada and as of 25 February 1985 (Monday) is an active company.

Overview

Corporation Number
1851128
Business Number (BN)
105246300
Corporate Name
THERMECA INC.
Status
ACTIVE
Date of Registration
25 February 1985 (Monday)
Governing Legislation
Canada Business Corporations Act
25 February 1985 (Monday)
Registered Office Address
210 Boulevard Crémazie Ouest Bueau 110
Montréal QC H2P 1C6
CANADA

Entity Information

Address Date
17 October 2019 (Thursday)
Status Date
25 February 1985 (Monday)
Date of Last AGM
19 October 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    25 February 1985
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as THERMECA INC.
    Registered office: 210 Boulevard Crémazie Ouest Bueau 110, Montréal QC H2P 1C6
  • Registered Office Changed
    25 February 1985
    Previous value
    210 Boulevard Crémazie Ouest, Montréal QC H2P 1C6
    New value
    64 RUE CREMAZIE EST, QUEBEC QC G1R 1Y2
  • Status: Active
    25 February 1985
  • Registered Office Changed
    5 March 2007
    Previous value
    64 RUE CREMAZIE EST, QUEBEC QC G1R 1Y2
    New value
    429, rue Caron, QUEBEC QC G1K 5W8
  • Amendment
    7 June 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    8 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    14 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 March 2017
    Annual meeting held
  • Annual Return Filed (2019)
    29 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    24 October 2019
    Annual meeting held
  • Annual Return Filed (2021)
    22 October 2020
    Annual meeting held
  • Annual Return Filed (2022)
    21 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    20 October 2022
    Annual meeting held
  • Annual Return Filed (2024)
    19 October 2023
    Annual meeting held