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TREE ROOTS HOLDINGS INC.

● ACTIVE
Corporation No. 2945151 · Canada Business Corporations Act · Incorporated 11 Aug. 1993

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

  • Company Founded
    11 August 1993
    Incorporated 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 Changed
    11 August 1993
    Previous value
    2300 EMILE BÉLANGER, ST-LAURENT QC H4R 3J4
    New value
    905 HODGE STREET, ST-LAURENT QC H4N 2B3
  • Status: Active
    11 August 1993
  • Name Changed
    29 November 1994
    Previous value
    2945151 CANADA INC.
    New value
    TREE ROOTS HOLDINGS INC.
  • Registered Office Changed
    24 August 2004
    Previous value
    905 HODGE STREET, ST-LAURENT QC H4N 2B3
    New value
    2300 EMILE BÉLANGER, ST-LAURENT QC H4R 3J4
  • Amendment
    26 May 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    17 July 2013
    Annual meeting held
  • Annual Return Filed (2015)
    23 June 2014
    Annual meeting held
  • Annual Return Filed (2014)
    23 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    13 July 2015
    Annual meeting held
  • Annual Return Filed (2017)
    12 July 2016
    Annual meeting held
  • Annual Return Filed (2018)
    17 July 2017
    Annual meeting held
  • Annual Return Filed (2019)
    5 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    5 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    29 July 2020
    Annual meeting held
  • Amendment
    30 November 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    28 July 2021
    Annual meeting held
  • Amendment
    16 December 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    27 July 2022
    Annual meeting held