109749 Canada Inc. is a company governing under the Canada Business Corporations Act - 31 August 1981 (Monday). It was incorporated on 31 August 1981 (Monday) in Canada and as of 15 June 2020 (Monday) is a dissolved company.
Overview
- Corporation Number
- 1195557
- Business Number (BN)
- 105813828
- Corporate Name
- 109749 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 31 August 1981 (Monday)
- Governing Legislation
- Canada Business Corporations Act
31 August 1981 (Monday) - Registered Office Address
- 1501 McGill College Avenue 26th Floor
Montréal QC H3A 3N9
CANADA
Entity Information
- Address Date
- 23 March 2015 (Monday)
- Status Date
- 15 June 2020 (Monday)
- Date of Last AGM
- 20 June 2016 (Monday)
- Last Annual Filings Year
- 2017
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded31 August 1981Incorporated in Canada under the Canada Business Corporations Act
Registered as 109749 CANADA INC.
Registered office: 1501 McGill College Avenue 26th Floor, Montréal QC H3A 3N9 -
Registered Office Changed31 August 1981Previous value1501 McGill College Avenue, Montréal QC H3A 3N9New value6710 KIRWAN ST., COTE ST-LUC QC H4V1B7
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Registered Office Changed24 August 2006Previous value6710 KIRWAN ST., COTE ST-LUC QC H4V1B7New value6710 KIRWAN ST., COTE ST-LUC QC H4V 1B1
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Registered Office Changed13 September 2007Previous value6710 KIRWAN ST., COTE ST-LUC QC H4V 1B1New value6710 KIRWAN ST, COTE ST-LUC QC H4V 1B7
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Annual Return Filed (2011)29 March 2012Annual meeting held
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Annual Return Filed (2012)18 September 2012Annual meeting held
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Annual Return Filed (2015)13 January 2015Annual meeting held
-
Annual Return Filed (2016)13 January 2015Annual meeting held
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Annual Return Filed (2017)20 June 2016Annual meeting held
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Dissolution15 June 2020Lodgement filed with Corporations Canada
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Status: Dissolved15 June 2020