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WALDEN LICENSE HOLDINGS INC.

● ACTIVE
Corporation No. 2992183 · Canada Business Corporations Act · Incorporated 11 Feb. 1994

Walden License Holdings Inc. is a company governing under the Canada Business Corporations Act - 11 February 1994 (Friday). It was incorporated on 11 February 1994 (Friday) in Canada and as of 11 February 1994 (Friday) is an active company.

Overview

Corporation Number
2992183
Business Number (BN)
137655882
Status
ACTIVE
Date of Registration
11 February 1994 (Friday)
Governing Legislation
Canada Business Corporations Act
11 February 1994 (Friday)
Registered Office Address
268 Netherwood Crescent
Hampstead QC H3X 3Y8
CANADA

Entity Information

Address Date
21 January 2020 (Tuesday)
Status Date
11 February 1994 (Friday)
Date of Last AGM
6 June 2015 (Saturday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    11 February 1994
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2992183 Canada Inc.
    Name in the other official language: GESTION DE LICENCES WALDEN INC.
    Registered office: 268 Netherwood Crescent, Hampstead QC H3X 3Y8
  • Registered Office Changed
    11 February 1994
    Previous value
    268 Netherwood Crescent, Hampstead QC H3X 3Y8
    New value
    4115 SHERBROOKE WEST, WESTMOUNT QC H3Z1K9
  • Status: Active
    11 February 1994
  • Name Changed
    26 March 1997
    Previous value
    2992183 Canada Inc.
    New value
    WALDEN LICENSE HOLDINGS INC.
  • Registered Office Changed
    30 June 1998
    Previous value
    4115 SHERBROOKE WEST, WESTMOUNT QC H3Z1K9
    New value
    4115 SHERBROOKE STREET WEST, MONTREAL QC H3Z 1K9
  • Registered Office Changed
    30 June 1998
    Previous value
    4115 SHERBROOKE STREET WEST, MONTREAL QC H3Z 1K9
    New value
    750 MARCEL LAURIN, ST-LAURENT QC H4M 2M4
  • Registered Office Changed
    4 July 2006
    Previous value
    750 MARCEL LAURIN, ST-LAURENT QC H4M 2M4
    New value
    1 Wood Avenue,, MONTREAL QC H3Z 3C5
  • Annual Return Filed (2013)
    2 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    4 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    5 February 2014
    Annual meeting held
  • Annual Return Filed (2017)
    5 February 2015
    Annual meeting held
  • Annual Return Filed (2021)
    5 February 2015
    Annual meeting held
  • Annual Return Filed (2024)
    5 February 2015
    Annual meeting held
  • Annual Return Filed (2020)
    2 May 2015
    Annual meeting held
  • Annual Return Filed (2018)
    5 May 2015
    Annual meeting held
  • Annual Return Filed (2022)
    1 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    6 June 2015
    Annual meeting held
  • Annual Return Filed (2019)
    6 June 2015
    Annual meeting held
  • Annual Return Filed (2023)
    6 June 2015
    Annual meeting held
  • Registered Office Changed
    7 March 2017
    Previous value
    1 Wood Avenue,, MONTREAL QC H3Z 3C5
    New value
    6570 Mackle Road, Cote st. Luc QC H4W 3J9