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MADAMIC HOLDINGS INC.

DISSOLVED
Corporation No. 2541904 · Canada Business Corporations Act · Incorporated 21 Nov. 1989

Madamic Holdings Inc. is a company governing under the Canada Business Corporations Act - 21 November 1989 (Tuesday). It was incorporated on 21 November 1989 (Tuesday) in Canada and as of 5 April 2024 (Friday) is a dissolved company.

Overview

Corporation Number
2541904
Business Number (BN)
895139848
Corporate Name
MADAMIC HOLDINGS INC.
Status
DISSOLVED
Date of Registration
21 November 1989 (Tuesday)
Governing Legislation
Canada Business Corporations Act
21 November 1989 (Tuesday)
Registered Office Address
120 MONTEVISTA STREET
DOLLARD-DES-ORMEAUX QC H9B2Z9
CANADA

Entity Information

Address Date
21 November 1989 (Tuesday)
Status Date
5 April 2024 (Friday)
Date of Last AGM
20 February 2024 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    21 November 1989
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ELLIS REINBLATT HOLDINGS INC.
    Name in the other official language: GESTIONS ELLIS REINBLATT INC.
    Name in the other official language: GESTIONS MADAMIC INC.
    Registered office: 120 MONTEVISTA STREET, DOLLARD-DES-ORMEAUX QC H9B2Z9
  • Name Changed
    30 November 1994
    Previous value
    ELLIS REINBLATT HOLDINGS INC.
    New value
    MADAMIC HOLDINGS INC.
  • Amendment
    16 October 2003
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    23 January 2013
    Annual meeting held
  • Annual Return Filed (2013)
    21 March 2014
    Annual meeting held
  • Annual Return Filed (2014)
    20 March 2015
    Annual meeting held
  • Annual Return Filed (2015)
    20 May 2016
    Annual meeting held
  • Annual Return Filed (2016)
    24 May 2017
    Annual meeting held
  • Annual Return Filed (2017)
    28 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    4 January 2021
    Annual meeting held
  • Annual Return Filed (2021)
    3 May 2022
    Annual meeting held
  • Annual Return Filed (2022)
    6 January 2023
    Annual meeting held
  • Annual Return Filed (2023)
    20 February 2024
    Annual meeting held
  • Dissolution
    5 April 2024
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    5 April 2024