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2C

2900611 Canada Inc.

DISSOLVED
Corporation No. 2900611 · Canada Business Corporations Act · Incorporated 3 Mar. 1993

2900611 Canada Inc. is a company governing under the Canada Business Corporations Act - 3 March 1993 (Wednesday). It was incorporated on 3 March 1993 (Wednesday) in Canada and as of 22 March 2019 (Friday) is a dissolved company.

Overview

Corporation Number
2900611
Business Number (BN)
134929520
Corporate Name
2900611 Canada Inc.
Status
DISSOLVED
Date of Registration
3 March 1993 (Wednesday)
Governing Legislation
Canada Business Corporations Act
3 March 1993 (Wednesday)
Registered Office Address
5 Boulevard René d'Anjou
Lorraine QC J6Z 4M4
CANADA

Entity Information

Address Date
26 April 2018 (Thursday)
Status Date
22 March 2019 (Friday)
Date of Last AGM
22 March 2019 (Friday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    3 March 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TRANSPORT XTRA B.M. INC.
    Registered office: 5 Boulevard René d'Anjou, Lorraine QC J6Z 4M4
  • Registered Office Changed
    3 March 1993
    Previous value
    5 Boulevard René d'Anjou, Lorraine QC J6Z 4M4
    New value
    105 DOMAINE DE LA MARQUISE, ST-SAUVEUR QC J0R1R7
  • Registered Office Changed
    1 May 1997
    Previous value
    105 DOMAINE DE LA MARQUISE, ST-SAUVEUR QC J0R1R7
    New value
    905 BOUL MICHELE BOLDUC, BLAINVILLE QC J7C 5J6
  • Amendment
    15 November 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    15 November 2002
    Previous value
    TRANSPORT XTRA B.M. INC.
    New value
    TRANSPORT XTRA B INC.
  • Registered Office Changed
    15 November 2002
    Previous value
    905 BOUL MICHELE BOLDUC, BLAINVILLE QC J7C 5J6
    New value
    905 BOUL. MICHELE BOHEC, BLAINVILLE QC J7C 5J6
  • Amendment
    6 March 2003
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    30 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    3 December 2013
    Annual meeting held
  • Annual Return Filed (2015)
    16 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    9 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    13 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    19 December 2017
    Annual meeting held
  • Name Changed
    22 March 2018
    Previous value
    TRANSPORT XTRA B INC.
    New value
    2900611 Canada Inc.
  • Amendment
    22 March 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    22 March 2019
    Annual meeting held
  • Dissolution
    22 March 2019
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    22 March 2019