95409 Canada Ltee is a company governing under the Canada Business Corporations Act - 12 December 1979 (Wednesday). It was incorporated on 12 December 1979 (Wednesday) in Canada and as of 28 February 2022 (Monday) is a dissolved company.
Overview
- Corporation Number
- 37338
- Business Number (BN)
- 106671803
- Corporate Name
- 95409 CANADA LTEE
- Status
- DISSOLVED
- Date of Registration
- 12 December 1979 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
12 December 1979 (Wednesday) - Registered Office Address
- 6247 des Myriques
St-Hubert QC J3Z 1J8
CANADA
Entity Information
- Address Date
- 25 January 2022 (Tuesday)
- Status Date
- 28 February 2022 (Monday)
- Date of Last AGM
- 22 June 2021 (Tuesday)
- Last Annual Filings Year
- 2021
- Number of Directors
- Minimum 1
Maximum 1
Company Timeline
Major events and changes in company history
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Company Founded12 December 1979Incorporated in Canada under the Canada Business Corporations Act
Registered as 95409 CANADA LTEE
Registered office: 6247 des Myriques, St-Hubert QC J3Z 1J8 -
Registered Office Changed12 December 1979Previous value1085 Boulevard des Plateaux, Terrebonne QC J6Y 0E5New value4730 EST, JARRY, ST-LEONARD QC H1R1X8
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Dissolution2 February 2004Lodgement filed with Corporations Canada
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Revival4 January 2005Lodgement filed with Corporations Canada
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Registered Office Changed4 January 2005Previous value4730 EST, JARRY, ST-LEONARD QC H1R1X8New value4730 EST, JARRY, ST-LEONARD QC H1R 1X8
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Registered Office Changed15 February 2011Previous value4730 EST, JARRY, ST-LEONARD QC H1R 1X8New value4595 JARRY E., MONTREAL QC H1R 1X6
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Annual Return Filed (2011)31 December 2011Annual meeting held
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Annual Return Filed (2012)30 November 2012Annual meeting held
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Annual Return Filed (2013)22 January 2013Annual meeting held
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Annual Return Filed (2014)31 December 2014Annual meeting held
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Annual Return Filed (2015)31 December 2015Annual meeting held
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Annual Return Filed (2016)24 January 2017Annual meeting held
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Annual Return Filed (2017)24 January 2017Annual meeting held
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Annual Return Filed (2018)30 January 2018Annual meeting held
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Registered Office Changed5 November 2018Previous value4595 JARRY E., MONTREAL QC H1R 1X6New value1085 Boulevard des Plateaux, Terrebonne QC J6Y 0E5
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Annual Return Filed (2019)29 January 2019Annual meeting held
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Annual Return Filed (2020)4 February 2020Annual meeting held
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Annual Return Filed (2021)22 June 2021Annual meeting held
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Dissolution28 February 2022Lodgement filed with Corporations Canada
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Status: Dissolved28 February 2022