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1C

164396 CANADA INC.

INACTIVE - AMALGAMATED
Corporation No. 2392453 · Canada Business Corporations Act · Incorporated 25 Oct. 1988

164396 Canada Inc. is a company governing under the Canada Business Corporations Act - 25 October 1988 (Tuesday). It was incorporated on 25 October 1988 (Tuesday) in Canada and as of 1 June 2021 (Tuesday) is an inactive - amalgamated company.

Overview

Corporation Number
2392453
Business Number (BN)
105958441
Corporate Name
164396 CANADA INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
25 October 1988 (Tuesday)
Governing Legislation
Canada Business Corporations Act
25 October 1988 (Tuesday)
Registered Office Address
3940 Chemin De La Cote-des-Neiges Apt. D52
MONTREAL QC H3H 1W2
CANADA

Entity Information

Address Date
4 April 2018 (Wednesday)
Status Date
1 June 2021 (Tuesday)
Date of Last AGM
1 April 2019 (Monday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    25 October 1988
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 164396 CANADA INC.
    Registered office: 3940 Chemin De La Cote-des-Neiges Apt. D52, MONTREAL QC H3H 1W2
  • Registered Office Changed
    25 October 1988
    Previous value
    3940 Chemin De La Cote-des-Neiges, MONTREAL QC H3H 1W2
    New value
    1 WESTMOUNT SQUARE, WESTMOUNT QC H3Z2P9
  • Registered Office Changed
    1 June 1994
    Previous value
    1 WESTMOUNT SQUARE, WESTMOUNT QC H3Z2P9
    New value
    135 TOBAGO STREET, DOLLARD-DES-ORMEAUX QC H9G 2X6
  • Amendment
    3 October 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    16 December 2004
    Previous value
    135 TOBAGO STREET, DOLLARD-DES-ORMEAUX QC H9G 2X6
    New value
    40 FORDEN CRESCENT, WESTMOUNT QC H3Y 1B8
  • Registered Office Changed
    28 December 2004
    Previous value
    40 FORDEN CRESCENT, WESTMOUNT QC H3Y 1B8
    New value
    40 FORDEN CRESCENT, WESTMOUNT QC H3Y 2Y4
  • Amendment
    3 July 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    31 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    19 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    19 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    19 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    17 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    14 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 April 2019
    Annual meeting held
  • Status: Inactive - Amalgamated
    1 June 2021