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TRANSACT CONSEIL INC.

DISSOLVED
Corporation No. 6320228 · Canada Business Corporations Act · Incorporated 6 Dec. 2004

Transact Conseil Inc. is a company governing under the Canada Business Corporations Act - 6 December 2004 (Monday). It was incorporated on 6 December 2004 (Monday) in Canada and as of 6 December 2004 (Monday) is a dissolved company.

Overview

Corporation Number
6320228
Business Number (BN)
860986173
Corporate Name
TRANSACT CONSEIL INC.
Status
DISSOLVED
Date of Registration
6 December 2004 (Monday)
Governing Legislation
Canada Business Corporations Act
6 December 2004 (Monday)
Registered Office Address
205, chemin Côte Ste-Catherine PH-1503
Montréal QC H2V 2A9
CANADA

Entity Information

Address Date
16 March 2022 (Wednesday)
Status Date
6 December 2004 (Monday)
Date of Last AGM
6 June 2018 (Wednesday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    6 December 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6320228 CANADA INC.
    Registered office: 205, chemin Côte Ste-Catherine PH-1503, Montréal QC H2V 2A9
  • Registered Office Changed
    6 December 2004
    Previous value
    6301, Place Northcrest, Appartement PH-T, Montréal QC H3S 2W4
    New value
    55, RUE CASTONGUAY, BUREAU 400, SAINT-JÉRÔME, QUÉBEC QC J7Y 2H9
  • Status: Dissolved
    6 December 2004
  • Registered Office Changed
    17 February 2005
    Previous value
    55, RUE CASTONGUAY, BUREAU 400, SAINT-JÉRÔME, QUÉBEC QC J7Y 2H9
    New value
    195, CÔTE STE-CATHERINE, SUITE 709, MONTRÉAL QC H2V 2B1
  • Amendment
    4 March 2005
    Lodgement filed with Corporations Canada
  • Name Changed
    4 March 2005
    Previous value
    6320228 CANADA INC.
    New value
    TRANSACT CONSEIL INC.
  • Annual Return Filed (2006)
    26 June 2006
    Annual meeting held
  • Registered Office Changed
    1 September 2006
    Previous value
    195, CÔTE STE-CATHERINE, SUITE 709, MONTRÉAL QC H2V 2B1
    New value
    4, Terrasse Lea Hautvilliers, Outremont QC H2V 4P1
  • Registered Office Changed
    1 September 2006
    Previous value
    4, Terrasse Lea Hautvilliers, Outremont QC H2V 4P1
    New value
    4, Terrasse Les Hautvilliers, Outremont QC H2V 4P1
  • Annual Return Filed (2010)
    8 March 2009
    Annual meeting held
  • Annual Return Filed (2009)
    8 March 2009
    Annual meeting held
  • Annual Return Filed (2016)
    30 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 March 2016
    Annual meeting held
  • Annual Return Filed (2018)
    6 June 2018
    Annual meeting held
  • Registered Office Changed
    6 December 2018
    Previous value
    4, Terrasse Les Hautvilliers, Outremont QC H2V 4P1
    New value
    6301, Place Northcrest, Appartement PH-T, Montréal QC H3S 2W4