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1C

117790 CANADA LTEE

DISSOLVED
Corporation No. 1376870 · Canada Business Corporations Act · Incorporated 15 Oct. 1982

117790 Canada Ltee is a company governing under the Canada Business Corporations Act - 15 October 1982 (Friday). It was incorporated on 15 October 1982 (Friday) in Canada and as of 1 May 2021 (Saturday) is a dissolved company.

Overview

Corporation Number
1376870
Business Number (BN)
105829337
Corporate Name
117790 CANADA LTEE
Status
DISSOLVED
Date of Registration
15 October 1982 (Friday)
Governing Legislation
Canada Business Corporations Act
15 October 1982 (Friday)
Registered Office Address
210 CHEMIN DU GOLF APP.610
VERDUN QC H3E 2A6
CANADA

Entity Information

Address Date
29 March 2005 (Tuesday)
Status Date
1 May 2021 (Saturday)
Date of Last AGM
15 October 2020 (Thursday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    15 October 1982
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 117790 CANADA LTEE
    Registered office: 210 CHEMIN DU GOLF APP.610, VERDUN QC H3E 2A6
  • Registered Office Changed
    15 October 1982
    Previous value
    210 CHEMIN DU GOLF, VERDUN QC H3E 2A6
    New value
    55 RUE ST-JACQUES OUEST, MONTREAL QC H2Y3X2
  • Registered Office Changed
    29 March 2000
    Previous value
    55 RUE ST-JACQUES OUEST, MONTREAL QC H2Y3X2
    New value
    30 BERLIOZ, VERDUN QC H3E 1L3
  • Registered Office Changed
    10 November 2003
    Previous value
    30 BERLIOZ, VERDUN QC H3E 1L3
    New value
    165 DE LA GAUCHETIÈRE, MONTRÉAL QC H2Z 1X6
  • Annual Return Filed (2013)
    15 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    31 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 October 2016
    Annual meeting held
  • Annual Return Filed (2017)
    10 November 2017
    Annual meeting held
  • Annual Return Filed (2018)
    15 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    15 October 2020
    Annual meeting held
  • Statement of Intent to Dissolve
    1 March 2021
    Lodgement filed with Corporations Canada
  • Dissolution
    1 May 2021
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    1 May 2021