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Makrocorp Inc.

DISSOLVED
Corporation No. 2346559 · Canada Business Corporations Act · Incorporated 20 Jun. 1988

Makrocorp Inc. is a company governing under the Canada Business Corporations Act - 20 June 1988 (Monday). It was incorporated on 20 June 1988 (Monday) in Canada and as of 19 June 2023 (Monday) is a dissolved company.

Overview

Corporation Number
2346559
Business Number (BN)
125418319
Corporate Name
Makrocorp Inc.
Status
DISSOLVED
Date of Registration
20 June 1988 (Monday)
Governing Legislation
Canada Business Corporations Act
20 June 1988 (Monday)
Registered Office Address
8A Rue Des Pins
Potton QC J0E 1X0
CANADA

Entity Information

Address Date
7 July 2008 (Monday)
Status Date
19 June 2023 (Monday)
Date of Last AGM
11 August 2019 (Sunday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    20 June 1988
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Makrocorp Inc.
    Registered office: 8A Rue Des Pins, Potton QC J0E 1X0
  • Registered Office Changed
    20 June 1988
    Previous value
    8A Rue Des Pins, Potton QC J0E 1X0
    New value
    1209 ST-MARC, MONTREAL QC H3H2E4
  • Registered Office Changed
    26 April 2001
    Previous value
    1209 ST-MARC, MONTREAL QC H3H2E4
    New value
    1420 HYMUS BLVD., DORVAL QC H9P 1J6
  • Registered Office Changed
    23 July 2002
    Previous value
    1420 HYMUS BLVD., DORVAL QC H9P 1J6
    New value
    835 DECARIE BLVD., ST. LAURENT QC H4L 3L7
  • Registered Office Changed
    30 November 2004
    Previous value
    835 DECARIE BLVD., ST. LAURENT QC H4L 3L7
    New value
    2625 DE MINIAC, ST. LAURENT QC H4S 1E5
  • Registered Office Changed
    8 December 2005
    Previous value
    2625 DE MINIAC, ST. LAURENT QC H4S 1E5
    New value
    5720 Vandan Abeele, ST. LAURENT QC H4S 1R9
  • Annual Return Filed (2013)
    25 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    31 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    25 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    25 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    16 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    17 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    11 August 2019
    Annual meeting held
  • Dissolution
    19 June 2023
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    19 June 2023