Tree Roots Holdings Inc. is a company governing under the Canada Business Corporations Act - 11 August 1993 (Wednesday). It was incorporated on 11 August 1993 (Wednesday) in Canada and as of 11 August 1993 (Wednesday) is an active company.
Overview
- Corporation Number
- 2945151
- Business Number (BN)
- 891285652
- Corporate Name
- TREE ROOTS HOLDINGS INC.
- Status
- ACTIVE
- Date of Registration
- 11 August 1993 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
11 August 1993 (Wednesday) - Registered Office Address
- 905 Hodge Street
Saint-Laurent QC H4N 2B3
CANADA
Entity Information
- Address Date
- 24 July 2020 (Friday)
- Status Date
- 11 August 1993 (Wednesday)
- Date of Last AGM
- 27 July 2022 (Wednesday)
- 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 Founded11 August 1993Incorporated in Canada under the Canada Business Corporations Act
Registered as 2945151 CANADA INC.
Name in the other official language: GESTION TREE ROOTS INC.
Registered office: 905 Hodge Street, Saint-Laurent QC H4N 2B3 -
Registered Office Changed11 August 1993Previous value2300 EMILE BÉLANGER, ST-LAURENT QC H4R 3J4New value905 HODGE STREET, ST-LAURENT QC H4N 2B3
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Status: Active11 August 1993
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Name Changed29 November 1994Previous value2945151 CANADA INC.New valueTREE ROOTS HOLDINGS INC.
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Registered Office Changed24 August 2004Previous value905 HODGE STREET, ST-LAURENT QC H4N 2B3New value2300 EMILE BÉLANGER, ST-LAURENT QC H4R 3J4
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Amendment26 May 2011Lodgement filed with Corporations Canada
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Annual Return Filed (2013)17 July 2013Annual meeting held
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Annual Return Filed (2015)23 June 2014Annual meeting held
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Annual Return Filed (2014)23 June 2014Annual meeting held
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Annual Return Filed (2016)13 July 2015Annual meeting held
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Annual Return Filed (2017)12 July 2016Annual meeting held
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Annual Return Filed (2018)17 July 2017Annual meeting held
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Annual Return Filed (2019)5 June 2019Annual meeting held
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Annual Return Filed (2020)5 June 2019Annual meeting held
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Annual Return Filed (2021)29 July 2020Annual meeting held
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Amendment30 November 2020Lodgement filed with Corporations Canada
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Annual Return Filed (2022)28 July 2021Annual meeting held
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Amendment16 December 2021Lodgement filed with Corporations Canada
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Annual Return Filed (2023)27 July 2022Annual meeting held