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OMNIFIL CANADA LTD.

DISSOLVED
Corporation No. 551015 · Canada Business Corporations Act · Incorporated 5 Sep. 1969

Omnifil Canada Ltd. is a company governing under the Canada Business Corporations Act - 23 May 1979 (Wednesday). It was incorporated on 5 September 1969 (Friday) in Canada and as of 31 October 2016 (Monday) is a dissolved company.

Overview

Corporation Number
551015
Business Number (BN)
103994182
Corporate Name
OMNIFIL CANADA LTD.
Status
DISSOLVED
Date of Registration
5 September 1969 (Friday)
Governing Legislation
Canada Business Corporations Act
23 May 1979 (Wednesday)
Registered Office Address
1000 de La Gauchetière St. W., #900
Montreal QC H3B 5H4
CANADA

Entity Information

Address Date
19 January 2015 (Monday)
Status Date
31 October 2016 (Monday)
Date of Last AGM
27 May 2015 (Wednesday)
Last Annual Filings Year
2016
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as OMNIFIL CANADA LTD.
    Name in the other official language: OMINIFIL CANADA LTEE
    Registered office: 1000 de La Gauchetière St. W., #900, Montreal QC H3B 5H4
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Continuance (Act)
    23 May 1979
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    9 April 1997
    Previous value
    1000 de La Gauchetière St. W., #900, Montreal QC H3B 5H4
    New value
    1440 RUE CHOMEDEY, MONTREAL QC H3H2A7
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    22 February 2008
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    3 March 2008
    Previous value
    1440 RUE CHOMEDEY, MONTREAL QC H3H2A7
    New value
    1509 SHERBROOK WEST, MONTREAL QC H3G 1M1
  • Registered Office Changed
    18 March 2011
    Previous value
    1509 SHERBROOK WEST, MONTREAL QC H3G 1M1
    New value
    1000 De La Gauchetière St. W.,, Montreal QC H3G 1M1
  • Registered Office Changed
    22 March 2011
    Previous value
    1000 De La Gauchetière St. W.,, Montreal QC H3G 1M1
    New value
    1509 Sherbrooke West,, Montreal QC H3G 1M1
  • Annual Return Filed (2013)
    25 May 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    4 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    27 May 2015
    Annual meeting held
  • Dissolution
    31 October 2016
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    31 October 2016