Entreprises Luc Chapdelaine Inc. is a company governing under the Canada Business Corporations Act - 16 January 1992 (Thursday). It was incorporated on 16 January 1992 (Thursday) in Canada and as of 27 June 2017 (Tuesday) is a dissolved company.
Overview
- Corporation Number
- 2787741
- Business Number (BN)
- 132885542
- Corporate Name
- Entreprises Luc Chapdelaine Inc.
- Status
- DISSOLVED
- Date of Registration
- 16 January 1992 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
16 January 1992 (Thursday) - Registered Office Address
- 8701 - 10 AVENUE
MONTRÉAL QC H1Z 3B9
CANADA
Entity Information
- Address Date
- 15 January 2002 (Tuesday)
- Status Date
- 27 June 2017 (Tuesday)
- Date of Last AGM
- 15 December 2022 (Thursday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 7
Company Timeline
Major events and changes in company history
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Company Founded16 January 1992Incorporated in Canada under the Canada Business Corporations Act
Registered as GESTION LUC CHAPDELAINE INC.
Name in the other official language: RENATO EYEGLASS CASES MANUFACTURERS INC.
Registered office: 8701 - 10 AVENUE, MONTRÉAL QC H1Z 3B9 -
Name Changed22 November 1993Previous valueGESTION LUC CHAPDELAINE INC.New valueRENATO FABRICANTS D'ETUIS A LUNETTES INC.
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Registered Office Changed22 November 1993Previous value8701 - 10 AVENUE, MONTRÉAL QC H1Z 3B9New value1056 PLACE PIERRE-DUPAIGNE, MONTREAL QC H2M2S5
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Name Changed3 January 1995Previous valueRENATO FABRICANTS D'ETUIS A LUNETTES INC.New valueEntreprises Luc Chapdelaine Inc.
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Amendment8 April 2004Lodgement filed with Corporations Canada
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Annual Return Filed (2007)31 May 2007Annual meeting held
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Annual Return Filed (2008)20 June 2008Annual meeting held
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Annual Return Filed (2015)31 January 2014Annual meeting held
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Annual Return Filed (2016)1 May 2016Annual meeting held
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Annual Return Filed (2017)5 May 2017Annual meeting held
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Status: Dissolved27 June 2017
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Annual Return Filed (2018)25 January 2018Annual meeting held
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Annual Return Filed (2019)31 December 2019Annual meeting held
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Annual Return Filed (2021)31 December 2020Annual meeting held
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Annual Return Filed (2020)31 December 2020Annual meeting held
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Annual Return Filed (2022)30 December 2021Annual meeting held
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Annual Return Filed (2023)15 December 2022Annual meeting held