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VINS BALTHAZARD INC.

● ACTIVE
Corporation No. 3212114 · Canada Business Corporations Act · Incorporated 20 Dec. 1995

Vins Balthazard Inc. is a company governing under the Canada Business Corporations Act - 20 December 1995 (Wednesday). It was incorporated on 20 December 1995 (Wednesday) in Canada and as of 20 December 1995 (Wednesday) is an active company.

Overview

Corporation Number
3212114
Business Number (BN)
895939742
Corporate Name
VINS BALTHAZARD INC.
Status
ACTIVE
Date of Registration
20 December 1995 (Wednesday)
Governing Legislation
Canada Business Corporations Act
20 December 1995 (Wednesday)
Registered Office Address
1670 Rue Saint-Patrick
Montréal QC H3K 1A7
CANADA

Entity Information

Address Date
7 January 2010 (Thursday)
Status Date
20 December 1995 (Wednesday)
Date of Last AGM
27 January 2023 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    20 December 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as VINS BALTHAZARD INC.
    Name in the other official language: BALTHAZARD WINE INC.
    Registered office: 1670 Rue Saint-Patrick, Montréal QC H3K 1A7
  • Registered Office Changed
    20 December 1995
    Previous value
    8, Place du Commerce, Ile des Soeurs QC H3E 1N3
    New value
    143 RUE SEIGNIORY, PTE-CLAIRE QC H9R 4S5
  • Status: Active
    20 December 1995
  • Registered Office Changed
    10 January 2007
    Previous value
    143 RUE SEIGNIORY, PTE-CLAIRE QC H9R 4S5
    New value
    410 St-Nicolas, Montréal QC H2Y 2P5
  • Annual Return Filed (2012)
    18 June 2013
    Annual meeting held
  • Annual Return Filed (2013)
    23 January 2014
    Annual meeting held
  • Amendment
    23 December 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    23 March 2015
    Annual meeting held
  • Annual Return Filed (2015)
    3 March 2016
    Annual meeting held
  • Annual Return Filed (2016)
    1 February 2017
    Annual meeting held
  • Annual Return Filed (2017)
    20 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    21 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    8 January 2020
    Annual meeting held
  • Annual Return Filed (2020)
    8 February 2021
    Annual meeting held
  • Annual Return Filed (2021)
    11 January 2022
    Annual meeting held
  • Annual Return Filed (2022)
    27 January 2023
    Annual meeting held