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1C

193731 CANADA INC.

● ACTIVE
Corporation No. 615391 · Canada Business Corporations Act · Incorporated 18 Apr. 1966

193731 Canada Inc. is a company governing under the Canada Business Corporations Act - 12 October 1979 (Friday). It was incorporated on 18 April 1966 (Monday) in Canada and as of 12 October 1979 (Friday) is an active company.

Overview

Corporation Number
615391
Business Number (BN)
105345623
Corporate Name
193731 CANADA INC.
Status
ACTIVE
Date of Registration
18 April 1966 (Monday)
Governing Legislation
Canada Business Corporations Act
12 October 1979 (Friday)
Registered Office Address
1005, avenue Sainte-Catherine
Saint-Hyacinthe QC J2S 8C6
CANADA

Entity Information

Address Date
6 November 2019 (Wednesday)
Status Date
12 October 1979 (Friday)
Date of Last AGM
13 July 2017 (Thursday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TRANS-CANADA ELECTRO LTEE
    Registered office: 1005, avenue Sainte-Catherine, Saint-Hyacinthe QC J2S 8C6
  • Financial Statement
    Lodgement filed with Corporations Canada
  • Continuance (Act)
    12 October 1979
    Lodgement filed with Corporations Canada
  • Status: Active
    12 October 1979
  • Registered Office Changed
    15 March 1989
    Previous value
    1005, avenue Sainte-Catherine, Saint-Hyacinthe QC J2S 8C6
    New value
    373 MONDOR, ST-HYACINTHE QC J2S 5A6
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    23 July 2010
    Annual meeting held
  • Annual Return Filed (2012)
    31 July 2013
    Annual meeting held
  • Annual Return Filed (2013)
    17 August 2013
    Annual meeting held
  • Annual Return Filed (2016)
    27 November 2016
    Annual meeting held
  • Annual Return Filed (2018)
    13 July 2017
    Annual meeting held
  • Name Changed
    25 April 2022
    Previous value
    TRANS-CANADA ELECTRO LTEE
    New value
    193731 CANADA INC.
  • Amendment
    25 April 2022
    Lodgement filed with Corporations Canada