111638 Canada Inc. is a company governing under the Canada Business Corporations Act - 23 October 1981 (Friday). It was incorporated on 23 October 1981 (Friday) in Canada and as of 8 October 2023 (Sunday) is a dissolved company.
Overview
- Corporation Number
- 1222317
- Business Number (BN)
- 899670244
- Corporate Name
- 111638 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 23 October 1981 (Friday)
- Governing Legislation
- Canada Business Corporations Act
23 October 1981 (Friday) - Registered Office Address
- 1022 RUE CHAMPAGNE
STE-ADELE QC J8B 1X4
CANADA
Entity Information
- Address Date
- 15 August 2006 (Tuesday)
- Status Date
- 8 October 2023 (Sunday)
- Date of Last AGM
- 20 June 2018 (Wednesday)
- Last Annual Filings Year
- 2018
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded23 October 1981Incorporated in Canada under the Canada Business Corporations Act
Registered as 111638 CANADA INC.
Registered office: 1022 RUE CHAMPAGNE, STE-ADELE QC J8B 1X4 -
Registered Office Changed8 August 1988Previous value1022 RUE CHAMPAGNE, STE-ADELE QC J8B 1X4New value1191 GAUTHIER, STE-ADELE QC J8B 1M9
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Annual Return Filed (2013)26 March 2013Annual meeting held
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Annual Return Filed (2014)31 March 2014Annual meeting held
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Annual Return Filed (2015)20 February 2015Annual meeting held
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Annual Return Filed (2016)22 February 2016Annual meeting held
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Annual Return Filed (2017)26 February 2017Annual meeting held
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Annual Return Filed (2018)20 June 2018Annual meeting held
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Dissolution8 October 2023Lodgement filed with Corporations Canada
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Status: Dissolved8 October 2023