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INVESTISSEMENT LAGUNEITA INC.

DISSOLVED
Corporation No. 2341620 · Canada Business Corporations Act · Incorporated 30 Jun. 1988

Investissement Laguneita Inc. is a company governing under the Canada Business Corporations Act - 30 June 1988 (Thursday). It was incorporated on 30 June 1988 (Thursday) in Canada and as of 2 November 2018 (Friday) is a dissolved company.

Overview

Corporation Number
2341620
Business Number (BN)
874367634
Status
DISSOLVED
Date of Registration
30 June 1988 (Thursday)
Governing Legislation
Canada Business Corporations Act
30 June 1988 (Thursday)
Registered Office Address
1555, BOUL. L'AVENIR BUREAU 310
Laval QC H7S 2N5
CANADA

Entity Information

Address Date
20 November 2015 (Friday)
Status Date
2 November 2018 (Friday)
Date of Last AGM
3 November 2015 (Tuesday)
Last Annual Filings Year
2016
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    30 June 1988
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BETON CELLULAIRE DUROX INC.
    Registered office: 1555, BOUL. L'AVENIR BUREAU 310, Laval QC H7S 2N5
  • Name Changed
    24 April 1989
    Previous value
    BETON CELLULAIRE DUROX INC.
    New value
    INVESTISSEMENT LAGUNEITA INC.
  • Registered Office Changed
    24 April 1989
    Previous value
    1555, BOUL. L'AVENIR, Laval QC H7S 2N5
    New value
    1025 ALEXIS NIHON, ST-LAURENT QC H4R1S1
  • Amendment
    12 December 2001
    Lodgement filed with Corporations Canada
  • Amendment
    12 April 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    23 April 2007
    Previous value
    1025 ALEXIS NIHON, ST-LAURENT QC H4R1S1
    New value
    35, rue de Maintenon, Blainville QC J7B 1M6
  • Registered Office Changed
    23 July 2007
    Previous value
    35, rue de Maintenon, Blainville QC J7B 1M6
    New value
    300, boul. de la Concorde est, Laval QC H7G 2E6
  • Annual Return Filed (2014)
    24 September 2013
    Annual meeting held
  • Annual Return Filed (2013)
    24 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    28 October 2014
    Annual meeting held
  • Annual Return Filed (2016)
    3 November 2015
    Annual meeting held
  • Dissolution
    2 November 2018
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    2 November 2018