2872064 Canada Inc. is a company governing under the Canada Business Corporations Act - 27 November 1992 (Friday). It was incorporated on 27 November 1992 (Friday) in Canada and as of 1 January 2009 (Thursday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 2872064
- Business Number (BN)
- 136536638
- Corporate Name
- 2872064 CANADA INC.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 27 November 1992 (Friday)
- Governing Legislation
- Canada Business Corporations Act
27 November 1992 (Friday) - Registered Office Address
- 1600 TRANS-CANADA RTE
DORVAL QC H9P 1H7
CANADA
Entity Information
- Address Date
- 25 March 2004 (Thursday)
- Status Date
- 1 January 2009 (Thursday)
- Date of Last AGM
- 11 December 2008 (Thursday)
- Last Annual Filings Year
- 2008
- Number of Directors
- Minimum 1
Maximum 18
Company Timeline
Major events and changes in company history
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Company Founded27 November 1992Incorporated in Canada under the Canada Business Corporations Act
Registered as 2872064 CANADA INC.
Registered office: 1600 TRANS-CANADA RTE, DORVAL QC H9P 1H7 -
Registered Office Changed27 November 1992Previous value1600 TRANS-CANADA RTE, DORVAL QC H9P 1H7New value1600 TRANSCANADA, DORVAL QC H9P1H7
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Registered Office Changed18 January 2001Previous value1600 TRANSCANADA, DORVAL QC H9P1H7New value1600, ROUTE TRANS-CANADA, DORVAL QC H9P 1H7
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Registered Office Changed1 February 2001Previous value1600, ROUTE TRANS-CANADA, DORVAL QC H9P 1H7New value1600, ROUTE TRANS-CANADIENNE, DORVAL QC H9P 1H7
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Amendment5 December 2001Lodgement filed with Corporations Canada
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Registered Office Changed5 December 2001Previous value1600, ROUTE TRANS-CANADIENNE, DORVAL QC H9P 1H7New value400 THIRD AVE. S.W., CALGARY AB T2P 4H2
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Amendment25 March 2004Lodgement filed with Corporations Canada
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Annual Return Filed (2006)23 March 2007Annual meeting held
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Amendment19 October 2007Lodgement filed with Corporations Canada
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Annual Return Filed (2007)15 December 2007Annual meeting held
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Amendment4 January 2008Lodgement filed with Corporations Canada
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Annual Return Filed (2008)11 December 2008Annual meeting held
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Status: Inactive - Amalgamated1 January 2009