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1C

109345 CANADA INC.

DISSOLVED
Corporation No. 1184385 · Canada Business Corporations Act · Incorporated 10 Aug. 1981

109345 Canada Inc. is a company governing under the Canada Business Corporations Act - 10 August 1981 (Monday). It was incorporated on 10 August 1981 (Monday) in Canada and as of 16 January 2006 (Monday) is a dissolved company.

Overview

Corporation Number
1184385
Business Number (BN)
105813109
Corporate Name
109345 CANADA INC.
Status
DISSOLVED
Date of Registration
10 August 1981 (Monday)
Governing Legislation
Canada Business Corporations Act
10 August 1981 (Monday)
Registered Office Address
3495 DU MUSÉE AVENUE SUITE 502
MONTREAL QC H3G 2C8
CANADA

Entity Information

Address Date
22 April 2004 (Thursday)
Status Date
16 January 2006 (Monday)
Date of Last AGM
10 September 2003 (Wednesday)
Last Annual Filings Year
2003
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    10 August 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 109345 CANADA INC.
    Registered office: 3495 DU MUSÉE AVENUE SUITE 502, MONTREAL QC H3G 2C8
  • Registered Office Changed
    10 August 1981
    Previous value
    3495 DU MUSÉE AVENUE, MONTREAL QC H3G 2C8
    New value
    300 LEO PARISEAU, MONTREAL QC H2W2P9
  • Annual Return Filed (2001)
    15 October 2001
    Annual meeting held
  • Annual Return Filed (2002)
    14 November 2002
    Annual meeting held
  • Registered Office Changed
    20 March 2003
    Previous value
    300 LEO PARISEAU, MONTREAL QC H2W2P9
    New value
    83 RACHEL STREET EAST, MONTREAL QC H2W 1C7
  • Annual Return Filed (2003)
    10 September 2003
    Annual meeting held
  • Dissolution
    16 January 2006
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    16 January 2006