115475 Canada Inc. is a company governing under the Canada Business Corporations Act - 27 May 1982 (Thursday). It was incorporated on 27 May 1982 (Thursday) in Canada and as of 18 March 2024 (Monday) is a dissolved company.
Overview
- Corporation Number
- 1317032
- Business Number (BN)
- 120300082
- Corporate Name
- 115475 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 27 May 1982 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
27 May 1982 (Thursday) - Registered Office Address
- 1900 Boulevard Hymus
Dorval QC H9P 1J7
CANADA
Entity Information
- Address Date
- 6 March 2023 (Monday)
- Status Date
- 18 March 2024 (Monday)
- Date of Last AGM
- 30 June 2011 (Thursday)
- Last Annual Filings Year
- 2013
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded27 May 1982Incorporated in Canada under the Canada Business Corporations Act
Registered as 115475 CANADA INC.
Registered office: 1900 Boulevard Hymus, Dorval QC H9P 1J7 -
Registered Office Changed27 May 1982Previous value9265 Charles-De La Tour Street, Montréal QC H4N 2M4New value800 BOUL RENE LEVESQUE WEST, MONTREAL QC H3B1X9
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Amendment26 June 2007Lodgement filed with Corporations Canada
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Registered Office Changed26 June 2007Previous value800 BOUL RENE LEVESQUE WEST, MONTREAL QC H3B1X9New value800 BOUL RENE LEVESQUE WEST, MONTREAL QC H3B 1X9
-
Annual Return Filed (2011)18 July 2009Annual meeting held
-
Annual Return Filed (2013)30 June 2011Annual meeting held
-
Annual Return Filed (2012)30 June 2011Annual meeting held
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Registered Office Changed25 November 2014Previous value800 BOUL RENE LEVESQUE WEST, MONTREAL QC H3B 1X9New value1255 Peel Street, Montréal QC H3B 2T9
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Registered Office Changed14 December 2018Previous value1255 Peel Street, Montréal QC H3B 2T9New value9265 Charles-De La Tour Street, Montréal QC H4N 2M4
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Dissolution18 March 2024Lodgement filed with Corporations Canada
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Status: Dissolved18 March 2024