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2C

2761025 CANADA INC.

INACTIVE - AMALGAMATED
Corporation No. 2761025 · Canada Business Corporations Act · Incorporated 17 Oct. 1991

2761025 Canada Inc. is a company governing under the Canada Business Corporations Act - 17 October 1991 (Thursday). It was incorporated on 17 October 1991 (Thursday) in Canada and as of 14 October 2014 (Tuesday) is an inactive - amalgamated company.

Overview

Corporation Number
2761025
Business Number (BN)
131268393
Corporate Name
2761025 CANADA INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
17 October 1991 (Thursday)
Governing Legislation
Canada Business Corporations Act
17 October 1991 (Thursday)
Registered Office Address
6030 BOUL. HENRI-BOURASSA OUEST
ST-LAURENT QC H4R 3A6
CANADA

Entity Information

Address Date
11 September 2007 (Tuesday)
Status Date
14 October 2014 (Tuesday)
Date of Last AGM
21 June 2011 (Tuesday)
Last Annual Filings Year
2013
Number of Directors
Minimum 1
Maximum 2

Company Timeline

Major events and changes in company history

  • Company Founded
    17 October 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 2761025 CANADA INC.
    Registered office: 6030 BOUL. HENRI-BOURASSA OUEST, ST-LAURENT QC H4R 3A6
  • Registered Office Changed
    17 October 1991
    Previous value
    6030 BOUL. HENRI-BOURASSA OUEST, ST-LAURENT QC H4R 3A6
    New value
    9745 BOULEVARD DE L'ACADIE, MONTREAL QC H4N2W2
  • Registered Office Changed
    26 January 2007
    Previous value
    9745 BOULEVARD DE L'ACADIE, MONTREAL QC H4N2W2
    New value
    6030 BOUL. HENRI-BOURASSA OUEST, ST-LAURENT QC H4R 3A6
  • Amendment
    11 September 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    19 October 2009
    Annual meeting held
  • Annual Return Filed (2013)
    21 June 2011
    Annual meeting held
  • Annual Return Filed (2012)
    21 June 2011
    Annual meeting held
  • Status: Inactive - Amalgamated
    14 October 2014