Supermax Canada Inc. is a company governing under the Canada Business Corporations Act - 24 August 2004 (Tuesday). It was incorporated on 24 August 2004 (Tuesday) in Canada and as of 27 October 2022 (Thursday) is a dissolved company.
Overview
- Corporation Number
- 4253507
- Business Number (BN)
- 852096478
- Corporate Name
- SUPERMAX CANADA INC.
- Status
- DISSOLVED
- Date of Registration
- 24 August 2004 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
24 August 2004 (Tuesday) - Registered Office Address
- 1100 rue Notre-Dame
Lachine QC H8S 2C4
CANADA
Entity Information
- Address Date
- 25 August 2017 (Friday)
- Status Date
- 27 October 2022 (Thursday)
- Date of Last AGM
- 7 October 2020 (Wednesday)
- Last Annual Filings Year
- 2020
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded24 August 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as SUPERMAX CANADA INC.
Registered office: 1100 rue Notre-Dame, Lachine QC H8S 2C4 -
Registered Office Changed24 August 2004Previous value1100 rue Notre-Dame, Lachine QC H8S 2C4New value85 17TH AVENUE, LACHINE QC H8S 3N7
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Registered Office Changed18 January 2005Previous value85 17TH AVENUE, LACHINE QC H8S 3N7New value5650, ROUTE TRANS-CANADIENNE, POINTE-CLAIRE QC H9R 1B9
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Amendment2 October 2007Lodgement filed with Corporations Canada
-
Annual Return Filed (2013)30 January 2013Annual meeting held
-
Annual Return Filed (2014)24 September 2013Annual meeting held
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Annual Return Filed (2015)18 August 2015Annual meeting held
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Annual Return Filed (2016)21 June 2016Annual meeting held
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Annual Return Filed (2017)25 March 2017Annual meeting held
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Annual Return Filed (2018)24 August 2018Annual meeting held
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Annual Return Filed (2019)20 June 2019Annual meeting held
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Annual Return Filed (2020)7 October 2020Annual meeting held
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Dissolution27 October 2022Lodgement filed with Corporations Canada
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Status: Dissolved27 October 2022