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138477 Canada inc.

DISSOLVED
Corporation No. 4267371 · Canada Business Corporations Act · Incorporated 2 Nov. 2004

138477 Canada Inc. is a company governing under the Canada Business Corporations Act - 2 November 2004 (Tuesday). It was incorporated on 2 November 2004 (Tuesday) in Canada and as of 2 November 2004 (Tuesday) is a dissolved company.

Overview

Corporation Number
4267371
Business Number (BN)
105890412
Corporate Name
138477 Canada inc.
Status
DISSOLVED
Date of Registration
2 November 2004 (Tuesday)
Governing Legislation
Canada Business Corporations Act
2 November 2004 (Tuesday)
Registered Office Address
38 Bernard Nord
Rigaud QC J0P 1P0
CANADA

Entity Information

Address Date
3 October 2018 (Wednesday)
Status Date
2 November 2004 (Tuesday)
Date of Last AGM
16 November 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    2 November 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 138477 Canada inc.
    Registered office: 38 Bernard Nord, Rigaud QC J0P 1P0
  • Registered Office Changed
    2 November 2004
    Previous value
    38 Bernard Nord, Rigaud QC J0P 1P0
    New value
    1187 RUE ALBERT-BEAULNE, SAINT-LAZARRE QC J7T 3G3
  • Amalgamation
    2 November 2004
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    2 November 2004
  • Amendment
    11 October 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    14 November 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    6 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    8 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    8 December 2016
    Annual meeting held
  • Registered Office Changed
    9 November 2017
    Previous value
    1187 RUE ALBERT-BEAULNE, SAINT-LAZARRE QC J7T 3G3
    New value
    217 av. des Cèdres, Vaudreuil-Dorion QC J7V 2J3
  • Annual Return Filed (2018)
    17 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    17 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    19 November 2019
    Annual meeting held
  • Annual Return Filed (2021)
    20 November 2020
    Annual meeting held
  • Annual Return Filed (2022)
    13 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    16 November 2023
    Annual meeting held