HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
VE

VAN ESSA LINGERIE LTD.

● ACTIVE
Corporation No. 630519 · Canada Business Corporations Act · Incorporated 27 Jul. 1970

Van Essa Lingerie Ltd. is a company governing under the Canada Business Corporations Act - 11 August 1977 (Thursday). It was incorporated on 27 July 1970 (Monday) in Canada and as of 11 August 1977 (Thursday) is an active company.

Overview

Corporation Number
630519
Business Number (BN)
105488456
Corporate Name
VAN ESSA LINGERIE LTD.
Status
ACTIVE
Date of Registration
27 July 1970 (Monday)
Governing Legislation
Canada Business Corporations Act
11 August 1977 (Thursday)
Registered Office Address
333 CHABANEL OUEST BUREAU 800
MONTREAL QC H2N 2E7
CANADA

Entity Information

Address Date
27 August 2015 (Thursday)
Status Date
11 August 1977 (Thursday)
Date of Last AGM
13 September 2019 (Friday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    27 July 1970
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as VAN ESSA LINGERIE LTD.
    Name in the other official language: LINGERIE VAN ESSA LTEE
    Registered office: 333 CHABANEL OUEST BUREAU 800, MONTREAL QC H2N 2E7
  • Corporation Type Changed
    27 July 1970
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Financial Statement
    27 July 1970
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    11 August 1977
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Continuance (Act)
    11 August 1977
    Lodgement filed with Corporations Canada
  • Status: Active
    11 August 1977
  • Registered Office Changed
    17 July 1986
    Previous value
    333 CHABANEL OUEST, MONTREAL QC H2N 2E7
    New value
    9494 ST LAWRENCE BOULEVARD, MONTREAL QC H2N1P4
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    29 December 2003
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    18 November 2004
    Previous value
    9494 ST LAWRENCE BOULEVARD, MONTREAL QC H2N1P4
    New value
    260, FAILLON OUEST, MONTREAL QC H2R 2V7
  • Annual Return Filed (2013)
    18 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    2 April 2014
    Annual meeting held
  • Registered Office Changed
    27 August 2014
    Previous value
    260, FAILLON OUEST, MONTREAL QC H2R 2V7
    New value
    260 RUE GARY-CARTER, MONTREAL QC H2R 2V7
  • Annual Return Filed (2015)
    8 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    14 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    5 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    18 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    13 September 2019
    Annual meeting held