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WEINIG Canada Inc.

● ACTIVE
Corporation No. 2522730 · Canada Business Corporations Act · Incorporated 30 Sep. 1989

Weinig Canada Inc. is a company governing under the Canada Business Corporations Act - 30 September 1989 (Saturday). It was incorporated on 30 September 1989 (Saturday) in Canada and as of 30 September 1989 (Saturday) is an active company.

Overview

Corporation Number
2522730
Business Number (BN)
102385572
Corporate Name
WEINIG Canada Inc.
Status
ACTIVE
Date of Registration
30 September 1989 (Saturday)
Governing Legislation
Canada Business Corporations Act
30 September 1989 (Saturday)
Registered Office Address
210 Brunel Rd. UNIT 4
Mississauga ON L4Z 1T5
CANADA

Entity Information

Address Date
1 January 2024 (Monday)
Status Date
30 September 1989 (Saturday)
Date of Last AGM
7 February 2022 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    30 September 1989
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HOLZ HER CANADA INC.
    Registered office: 210 Brunel Rd. UNIT 4, Mississauga ON L4Z 1T5
  • Registered Office Changed
    30 September 1989
    Previous value
    4345 Autoroute des Laurentides est, Laval QC H7L 5W5
    New value
    2825 HALPERN STREET, ST-LAURENT QC H4S1P8
  • Registered Office Changed
    30 September 1989
    Previous value
    2825 HALPERN STREET, ST-LAURENT QC H4S1P8
    New value
    2825 HALPERN STREET, ST-LAURENT QC H4S 1P8
  • Amalgamation
    30 September 1989
    Lodgement filed with Corporations Canada
  • Status: Active
    30 September 1989
  • Registered Office Changed
    14 March 2000
    Previous value
    2825 HALPERN STREET, ST-LAURENT QC H4S 1P8
    New value
    1980 SHERBROOKE ST, WEST, MONTREAL QC H3H 1E8
  • Registered Office Changed
    27 March 2007
    Previous value
    1980 SHERBROOKE ST, WEST, MONTREAL QC H3H 1E8
    New value
    5755 boul. des Rossignols, Laval QC H7L 5X4
  • Registered Office Changed
    31 August 2009
    Previous value
    5755 boul. des Rossignols, Laval QC H7L 5X4
    New value
    4345 Autoroute des Laurentides est, Laval QC H7L 5W5
  • Annual Return Filed (2013)
    10 April 2012
    Annual meeting held
  • Annual Return Filed (2014)
    17 June 2014
    Annual meeting held
  • Name Changed
    1 January 2015
    Previous value
    HOLZ HER CANADA INC.
    New value
    Weinig HOLZ-HER Canada Inc.
  • Amendment
    1 January 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    23 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    3 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    16 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    15 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    15 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 March 2021
    Annual meeting held
  • Registered Office Changed
    13 August 2021
    Previous value
    4345 Autoroute des Laurentides est, Laval QC H7L 5W5
    New value
    4317 Autoroute des Laurentides est, Laval QC H7L 5W5
  • Annual Return Filed (2022)
    7 February 2022
    Annual meeting held
  • Amendment
    1 January 2024
    Lodgement filed with Corporations Canada