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2C

2907160 Canada Inc.

DISSOLVED
Corporation No. 2907160 · Canada Business Corporations Act · Incorporated 25 Mar. 1993

2907160 Canada Inc. is a company governing under the Canada Business Corporations Act - 25 March 1993 (Thursday). It was incorporated on 25 March 1993 (Thursday) in Canada and as of 14 January 2014 (Tuesday) is a dissolved company.

Overview

Corporation Number
2907160
Business Number (BN)
104982277
Corporate Name
2907160 Canada Inc.
Status
DISSOLVED
Date of Registration
25 March 1993 (Thursday)
Governing Legislation
Canada Business Corporations Act
25 March 1993 (Thursday)
Registered Office Address
2015 Peel Street, Suite 630
Montréal QC H3A 1T8
CANADA

Entity Information

Address Date
30 April 2010 (Friday)
Status Date
14 January 2014 (Tuesday)
Date of Last AGM
8 May 2012 (Tuesday)
Last Annual Filings Year
2013
Number of Directors
Minimum 3
Maximum 12

Company Timeline

Major events and changes in company history

  • Company Founded
    25 March 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as STACIA VENTURES INC.
    Name in the other official language: MAISON DE RECHERCHE APPLIQUÉE ET DE TECHNOLOGIE EN MATIÈRE ENVIRONNEMENTALE - CORPORATION EARTH (CANADA)
    Registered office: 2015 Peel Street, Suite 630, Montréal QC H3A 1T8
  • Registered Office Changed
    25 March 1993
    Previous value
    2015 Peel Street, Suite 630, Montréal QC H3A 1T8
    New value
    6695 THIMENS BLVD, MONTREAL QC H4S 1W2
  • Continuance (import)
    25 March 1993
    Lodgement filed with Corporations Canada
  • Financial Statement
    25 March 1993
    Lodgement filed with Corporations Canada
  • Proxy
    25 March 1993
    Lodgement filed with Corporations Canada
  • Name Changed
    9 November 1995
    Previous value
    STACIA VENTURES INC.
    New value
    ENVIRONMENTAL APPLIED RESEARCH TECHNOLOGY HOUSE - EARTH (CANADA) CORPORATION
  • Proxy
    12 January 1999
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    14 July 2000
    Previous value
    6695 THIMENS BLVD, MONTREAL QC H4S 1W2
    New value
    1210 RUE ST-ANTOINE E., MONTREAL QC H2L 2R1
  • Financial Statement
    26 October 2000
    Lodgement filed with Corporations Canada
  • Proxy
    3 November 2000
    Lodgement filed with Corporations Canada
  • Proxy
    8 November 2000
    Lodgement filed with Corporations Canada
  • Proxy
    9 January 2001
    Lodgement filed with Corporations Canada
  • Proxy
    9 January 2001
    Lodgement filed with Corporations Canada
  • Proxy
    10 January 2001
    Lodgement filed with Corporations Canada
  • Proxy
    4 December 2001
    Lodgement filed with Corporations Canada
  • Financial Statement
    4 December 2001
    Lodgement filed with Corporations Canada
  • Proxy
    14 December 2001
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    22 June 2005
    Previous value
    1210 RUE ST-ANTOINE E., MONTREAL QC H2L 2R1
    New value
    1155 WELLINGTON, MONTREAL QC H3C 1V9
  • Amendment
    4 November 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    4 November 2005
    Previous value
    ENVIRONMENTAL APPLIED RESEARCH TECHNOLOGY HOUSE - EARTH (CANADA) CORPORATION
    New value
    TORR CANADA INC.
  • Amendment
    9 May 2008
    Lodgement filed with Corporations Canada
  • Name Changed
    9 May 2008
    Previous value
    TORR CANADA INC.
    New value
    ProSep Inc.
  • Annual Return Filed (2011)
    13 May 2010
    Annual meeting held
  • Annual Return Filed (2012)
    11 May 2011
    Annual meeting held
  • Annual Return Filed (2013)
    8 May 2012
    Annual meeting held
  • Amendment
    16 October 2012
    Lodgement filed with Corporations Canada
  • Name Changed
    15 November 2013
    Previous value
    ProSep Inc.
    New value
    2907160 Canada Inc.
  • Amendment
    15 November 2013
    Lodgement filed with Corporations Canada
  • Dissolution
    14 January 2014
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    14 January 2014