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138746 CANADA INC.

DISSOLVED
Corporation No. 1833103 · Canada Business Corporations Act · Incorporated 15 Jan. 1985

138746 Canada Inc. is a company governing under the Canada Business Corporations Act - 15 January 1985 (Tuesday). It was incorporated on 15 January 1985 (Tuesday) in Canada and as of 31 January 2024 (Wednesday) is a dissolved company.

Overview

Corporation Number
1833103
Business Number (BN)
105891188
Corporate Name
138746 CANADA INC.
Status
DISSOLVED
Date of Registration
15 January 1985 (Tuesday)
Governing Legislation
Canada Business Corporations Act
15 January 1985 (Tuesday)
Registered Office Address
1565 RACHEL STREET SUITE 110
MONTREAL, QUÉBEC, CANADA H2J 2K5 ON M4P 1E4
CANADA

Entity Information

Address Date
10 August 2006 (Thursday)
Status Date
31 January 2024 (Wednesday)
Date of Last AGM
18 June 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    15 January 1985
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 138746 CANADA INC.
    Registered office: 1565 RACHEL STREET SUITE 110, MONTREAL, QUÉBEC, CANADA H2J 2K5 ON M4P 1E4
  • Registered Office Changed
    15 January 1985
    Previous value
    1565 RACHEL STREET, MONTREAL, QUÉBEC, CANADA H2J 2K5 ON M4P 1E4
    New value
    2300 YONGE STREET, TORONTO ON M4P1E4
  • Registered Office Changed
    15 January 1985
    Previous value
    2300 YONGE STREET, TORONTO ON M4P1E4
    New value
    2300 YONGE STREET, TORONTO ON M4P 1E4
  • Annual Return Filed (2013)
    28 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    29 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    11 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    22 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    22 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    20 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    17 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    18 June 2023
    Annual meeting held
  • Dissolution
    31 January 2024
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    31 January 2024