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138554 CANADA INC.

DISSOLVED
Corporation No. 1821679 · Canada Business Corporations Act · Incorporated 24 Dec. 1984

138554 Canada Inc. is a company governing under the Canada Business Corporations Act - 24 December 1984 (Monday). It was incorporated on 24 December 1984 (Monday) in Canada and as of 30 January 2017 (Monday) is a dissolved company.

Overview

Corporation Number
1821679
Business Number (BN)
120395124
Corporate Name
138554 CANADA INC.
Status
DISSOLVED
Date of Registration
24 December 1984 (Monday)
Governing Legislation
Canada Business Corporations Act
24 December 1984 (Monday)
Registered Office Address
1900 boul. Hymus
Dorval QC H9P 1J7
CANADA

Entity Information

Address Date
26 February 2024 (Monday)
Status Date
30 January 2017 (Monday)
Date of Last AGM
30 June 2011 (Thursday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    24 December 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 138554 CANADA INC.
    Registered office: 1900 boul. Hymus, Dorval QC H9P 1J7
  • Registered Office Changed
    24 December 1984
    Previous value
    9265 Charles-De La Tour Street, Montréal QC H4N 1M4
    New value
    800 RENE LEVESQUE BLVD W, MONTREAL QC H3B1X9
  • Amendment
    26 June 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    26 June 2007
    Previous value
    800 RENE LEVESQUE BLVD W, MONTREAL QC H3B1X9
    New value
    800 RENE LEVESQUE BLVD W, MONTREAL QC H3B 1X9
  • Annual Return Filed (2018)
    18 July 2007
    Annual meeting held
  • Annual Return Filed (2012)
    18 July 2010
    Annual meeting held
  • Annual Return Filed (2011)
    18 July 2010
    Annual meeting held
  • Annual Return Filed (2013)
    30 June 2011
    Annual meeting held
  • Dissolution
    23 October 2016
    Lodgement filed with Corporations Canada
  • Revival
    30 January 2017
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    30 January 2017
  • Registered Office Changed
    11 January 2018
    Previous value
    800 RENE LEVESQUE BLVD W, MONTREAL QC H3B 1X9
    New value
    1570 Chabanel Street West, Montréal QC H4N 1H4
  • Registered Office Changed
    19 December 2018
    Previous value
    1570 Chabanel Street West, Montréal QC H4N 1H4
    New value
    9265 Charles-De La Tour Street, Montréal QC H4N 1M4