138474 Canada Inc. is a company governing under the Canada Business Corporations Act - 2 January 1985 (Wednesday). It was incorporated on 2 January 1985 (Wednesday) in Canada and as of 20 May 2009 (Wednesday) is a dissolved company.
Overview
- Corporation Number
- 1824457
- Business Number (BN)
- 105890396
- Corporate Name
- 138474 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 2 January 1985 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
2 January 1985 (Wednesday) - Registered Office Address
- 151 HYMUS BLVD
POINTE-CLAIRE QC H9R 1E9
CANADA
Entity Information
- Address Date
- 4 February 2009 (Wednesday)
- Status Date
- 20 May 2009 (Wednesday)
- Date of Last AGM
- 22 May 2008 (Thursday)
- Last Annual Filings Year
- 2009
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded2 January 1985Incorporated in Canada under the Canada Business Corporations Act
Registered as ARCHIVEX INC.
Registered office: 151 HYMUS BLVD, POINTE-CLAIRE QC H9R 1E9 -
Registered Office Changed2 January 1985Previous value151 HYMUS BLVD, POINTE-CLAIRE QC H9R 1E9New value1 PLACE VILLE MARIE, MONTREAL QC H3B3P4
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Amalgamation2 January 1985Lodgement filed with Corporations Canada
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Name Changed8 January 1985Previous valueARCHIVEX INC.New value138474 CANADA INC.
-
Registered Office Changed1 January 1999Previous value1 PLACE VILLE MARIE, MONTREAL QC H3B3P4New value225 HYMUS BLVD, POINTE-CLAIRE QC H9R 1G4
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Annual Return Filed (2008)20 April 2007Annual meeting held
-
Annual Return Filed (2007)21 May 2007Annual meeting held
-
Amendment16 November 2007Lodgement filed with Corporations Canada
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Annual Return Filed (2009)22 May 2008Annual meeting held
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Dissolution20 May 2009Lodgement filed with Corporations Canada
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Status: Dissolved20 May 2009