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Entreprises Luc Chapdelaine Inc.

DISSOLVED
Corporation No. 2787741 · Canada Business Corporations Act · Incorporated 16 Jan. 1992

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
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

  • Company Founded
    16 January 1992
    Incorporated 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 Changed
    22 November 1993
    Previous value
    GESTION LUC CHAPDELAINE INC.
    New value
    RENATO FABRICANTS D'ETUIS A LUNETTES INC.
  • Registered Office Changed
    22 November 1993
    Previous value
    8701 - 10 AVENUE, MONTRÉAL QC H1Z 3B9
    New value
    1056 PLACE PIERRE-DUPAIGNE, MONTREAL QC H2M2S5
  • Name Changed
    3 January 1995
    Previous value
    RENATO FABRICANTS D'ETUIS A LUNETTES INC.
    New value
    Entreprises Luc Chapdelaine Inc.
  • Amendment
    8 April 2004
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2007)
    31 May 2007
    Annual meeting held
  • Annual Return Filed (2008)
    20 June 2008
    Annual meeting held
  • Annual Return Filed (2015)
    31 January 2014
    Annual meeting held
  • Annual Return Filed (2016)
    1 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    5 May 2017
    Annual meeting held
  • Status: Dissolved
    27 June 2017
  • Annual Return Filed (2018)
    25 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2020)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    15 December 2022
    Annual meeting held