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2C

2614308 CANADA INC.

DISSOLVED
Corporation No. 2614308 · Canada Business Corporations Act · Incorporated 7 Jun. 1990

2614308 Canada Inc. is a company governing under the Canada Business Corporations Act - 7 June 1990 (Thursday). It was incorporated on 7 June 1990 (Thursday) in Canada and as of 29 July 2020 (Wednesday) is a dissolved company.

Overview

Corporation Number
2614308
Business Number (BN)
123373714
Corporate Name
2614308 CANADA INC.
Status
DISSOLVED
Date of Registration
7 June 1990 (Thursday)
Governing Legislation
Canada Business Corporations Act
7 June 1990 (Thursday)
Registered Office Address
1155, boul René-Lévesque Ouest 23e étage
Montréal QC H3B 2K2
CANADA

Entity Information

Address Date
25 November 2019 (Monday)
Status Date
29 July 2020 (Wednesday)
Date of Last AGM
17 March 2016 (Thursday)
Last Annual Filings Year
2017
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    7 June 1990
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as EURO-EXCELLENCE INC.
    Registered office: 1155, boul René-Lévesque Ouest 23e étage, Montréal QC H3B 2K2
  • Registered Office Changed
    7 June 1990
    Previous value
    1155, boul René-Lévesque Ouest, Montréal QC H3B 2K2
    New value
    8559 DALTON, VILLE MONT-ROYAL QC H4T 1V5
  • Registered Office Changed
    22 September 2005
    Previous value
    8559 DALTON, VILLE MONT-ROYAL QC H4T 1V5
    New value
    2614, rue Lapierre, LASALLE QC H8N 2W9
  • Amendment
    30 April 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    30 April 2007
    Previous value
    2614, rue Lapierre, LASALLE QC H8N 2W9
    New value
    854 RUE THIBAUDEAU, L'ÎLE-BIZARD, MONTRÉAL QC H9C 2V3
  • Registered Office Changed
    1 May 2007
    Previous value
    854 RUE THIBAUDEAU, L'ÎLE-BIZARD, MONTRÉAL QC H9C 2V3
    New value
    2614, rue Lapierre, Lasalle QC H8N 2W9
  • Registered Office Changed
    13 August 2008
    Previous value
    2614, rue Lapierre, Lasalle QC H8N 2W9
    New value
    305 RUE LIBERTE, CANDIAC QC J5R 6Z7
  • Annual Return Filed (2011)
    19 October 2010
    Annual meeting held
  • Amendment
    3 June 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    29 June 2012
    Annual meeting held
  • Annual Return Filed (2014)
    19 March 2014
    Annual meeting held
  • Annual Return Filed (2016)
    17 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    17 March 2016
    Annual meeting held
  • Name Changed
    17 January 2017
    Previous value
    EURO-EXCELLENCE INC.
    New value
    2614308 CANADA INC.
  • Amendment
    17 January 2017
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    17 January 2017
    Previous value
    305 RUE LIBERTE, CANDIAC QC J5R 6Z7
    New value
    1, Place Ville Marie, Montréal QC H3B 4M4
  • Registered Office Changed
    24 October 2018
    Previous value
    1, Place Ville Marie, Montréal QC H3B 4M4
    New value
    1155, boul René-Lévesque Ouest, Montréal QC H3B 3X7
  • Dissolution
    29 July 2020
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    29 July 2020