2768321 Canada Inc. is a company governing under the Canada Business Corporations Act - 1 December 1991 (Sunday). It was incorporated on 1 December 1991 (Sunday) in Canada and as of 11 April 2023 (Tuesday) is a dissolved company.
Overview
- Corporation Number
- 2768321
- Business Number (BN)
- 131329468
- Corporate Name
- 2768321 CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 1 December 1991 (Sunday)
- Governing Legislation
- Canada Business Corporations Act
1 December 1991 (Sunday) - Registered Office Address
- 6205 Rue David-Lewis
Côte Saint-Luc QC H3X 4A4
CANADA
Entity Information
- Address Date
- 15 March 2021 (Monday)
- Status Date
- 11 April 2023 (Tuesday)
- Date of Last AGM
- 3 August 2020 (Monday)
- Last Annual Filings Year
- 2020
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded1 December 1991Incorporated in Canada under the Canada Business Corporations Act
Registered as 2768321 CANADA INC.
Registered office: 6205 Rue David-Lewis, Côte Saint-Luc QC H3X 4A4 -
Amendment31 October 2006Lodgement filed with Corporations Canada
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Registered Office Changed31 October 2006Previous value6713 JEAN-TALON EST, MONTREAL QC H1S1N2New value6713 JEAN-TALON EST, MONTREAL QC H1S 1N2
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Annual Return Filed (2012)16 July 2013Annual meeting held
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Annual Return Filed (2013)17 July 2013Annual meeting held
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Annual Return Filed (2014)8 July 2014Annual meeting held
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Annual Return Filed (2015)18 June 2015Annual meeting held
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Annual Return Filed (2016)15 June 2016Annual meeting held
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Annual Return Filed (2017)29 June 2017Annual meeting held
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Annual Return Filed (2018)28 June 2018Annual meeting held
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Annual Return Filed (2019)18 July 2019Annual meeting held
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Annual Return Filed (2020)3 August 2020Annual meeting held
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Registered Office Changed1 December 2020Previous value6713 JEAN-TALON EST, MONTREAL QC H1S 1N2New value100 Rue Ann, Montréal QC H3C 2J8
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Dissolution11 April 2023Lodgement filed with Corporations Canada
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Status: Dissolved11 April 2023