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1C

112875 CANADA INC.

DISSOLVED
Corporation No. 1264311 · Canada Business Corporations Act · Incorporated 20 Jan. 1982

112875 Canada Inc. is a company governing under the Canada Business Corporations Act - 20 January 1982 (Wednesday). It was incorporated on 20 January 1982 (Wednesday) in Canada and as of 31 May 2019 (Friday) is a dissolved company.

Overview

Corporation Number
1264311
Business Number (BN)
105817720
Corporate Name
112875 CANADA INC.
Status
DISSOLVED
Date of Registration
20 January 1982 (Wednesday)
Governing Legislation
Canada Business Corporations Act
20 January 1982 (Wednesday)
Registered Office Address
800 Steeles Avenue West Suite 290
Thornhill ON L4J 7L2
CANADA

Entity Information

Address Date
13 August 2015 (Thursday)
Status Date
31 May 2019 (Friday)
Date of Last AGM
3 October 2017 (Tuesday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    20 January 1982
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 112875 CANADA INC.
    Registered office: 800 Steeles Avenue West Suite 290, Thornhill ON L4J 7L2
  • Registered Office Changed
    20 January 1982
    Previous value
    800 Steeles Avenue West, Thornhill ON L4J 7L2
    New value
    6445 COTE DE LIESSE, ST-LAURENT QC H4T 1S9
  • Registered Office Changed
    16 July 2007
    Previous value
    6445 COTE DE LIESSE, ST-LAURENT QC H4T 1S9
    New value
    2111 32ND AVENUE, LACHINE QC H8T 3J1
  • Amendment
    19 July 2007
    Lodgement filed with Corporations Canada
  • Dissolution
    10 July 2008
    Lodgement filed with Corporations Canada
  • Revival
    16 September 2008
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    20 July 2010
    Annual meeting held
  • Annual Return Filed (2012)
    10 August 2011
    Annual meeting held
  • Annual Return Filed (2015)
    5 August 2014
    Annual meeting held
  • Annual Return Filed (2016)
    15 June 2015
    Annual meeting held
  • Registered Office Changed
    2 July 2015
    Previous value
    2111 32ND AVENUE, LACHINE QC H8T 3J1
    New value
    6170 Bernard Mergler Crescent, Côte-Saint-Luc QC H3X 4A5
  • Amendment
    13 August 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    3 August 2016
    Annual meeting held
  • Annual Return Filed (2018)
    3 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    3 October 2017
    Annual meeting held
  • Dissolution
    31 May 2019
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    31 May 2019