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MARS HOLDINGS CANADA LIMITED

DISSOLVED
Corporation No. 528692 · Canada Business Corporations Act · Incorporated 28 Sep. 1973

Mars Holdings Canada Limited is a company governing under the Canada Business Corporations Act - 22 December 1977 (Thursday). It was incorporated on 28 September 1973 (Friday) in Canada and as of 18 April 1994 (Monday) is a dissolved company.

Overview

Corporation Number
528692
Business Number (BN)
873763064
Status
DISSOLVED
Date of Registration
28 September 1973 (Friday)
Governing Legislation
Canada Business Corporations Act
22 December 1977 (Thursday)
Registered Office Address
1095 ST. ALEXANDRE STREET
MONTREAL QC H2Z1P8
CANADA

Entity Information

Address Date
28 September 1973 (Friday)
Status Date
18 April 1994 (Monday)
Date of Last AGM
26 May 1993 (Wednesday)
Last Annual Filings Year
1993
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    28 September 1973
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MARS HOLDINGS CANADA LIMITED
    Name in the other official language: LES GESTIONS MARS CANADA LIMITEE
    Registered office: 1095 ST. ALEXANDRE STREET, MONTREAL QC H2Z1P8
  • Corporation Type Changed
    28 September 1973
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Financial Statement
    28 September 1973
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    22 December 1977
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Continuance (Act)
    22 December 1977
    Lodgement filed with Corporations Canada
  • Annual Return Filed (1993)
    26 May 1993
    Annual meeting held
  • Annual Return Filed (1992)
    26 May 1993
    Annual meeting held
  • Annual Return Filed (1991)
    26 May 1993
    Annual meeting held
  • Dissolution
    18 April 1994
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    18 April 1994
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada