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Ameublements El Ran Ltée

INACTIVE - AMALGAMATED
Corporation No. 3575047 · Canada Business Corporations Act · Incorporated 1 Jan. 1999

Ameublements El Ran Ltée is a company governing under the Canada Business Corporations Act - 1 January 1999 (Friday). It was incorporated on 1 January 1999 (Friday) in Canada and as of 1 August 2020 (Saturday) is an inactive - amalgamated company.

Overview

Corporation Number
3575047
Business Number (BN)
101620276
Corporate Name
Ameublements El Ran Ltée
Status
INACTIVE - AMALGAMATED
Date of Registration
1 January 1999 (Friday)
Governing Legislation
Canada Business Corporations Act
1 January 1999 (Friday)
Registered Office Address
2751 Trans Canada Highway
Pointe Claire QC H9R 1B4
CANADA

Entity Information

Address Date
12 July 2013 (Friday)
Status Date
1 August 2020 (Saturday)
Date of Last AGM
10 December 2018 (Monday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Company Founded
    1 January 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Ameublements El Ran Ltée
    Name in the other official language: El Ran Furniture Ltd.
    Registered office: 2751 Trans Canada Highway, Pointe Claire QC H9R 1B4
  • Registered Office Changed
    1 January 1999
    Previous value
    2751 Trans Canada Highway, Pointe Claire QC H9R 1B4
    New value
    2751 TRANSCANADA HIGHWAY, POINTE CLAIRE QC H9R1B5
  • Registered Office Changed
    1 January 1999
    Previous value
    2751 TRANSCANADA HIGHWAY, POINTE CLAIRE QC H9R1B5
    New value
    2751 TRANSCANADA HIGHWAY, POINTE CLAIRE QC H9R 1B5
  • Amalgamation
    1 January 1999
    Lodgement filed with Corporations Canada
  • Amendment
    17 June 2005
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    14 June 2007
    Previous value
    2751 TRANSCANADA HIGHWAY, POINTE CLAIRE QC H9R 1B5
    New value
    2 Place Alexis Nihon, Montreal QC H3Z 3C1
  • Amendment
    28 August 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    16 April 2010
    Previous value
    2 Place Alexis Nihon, Montreal QC H3Z 3C1
    New value
    1002 SHERBROOKE STREET WEST, MONTREAL QC H3A 3L6
  • Annual Return Filed (2014)
    8 February 2013
    Annual meeting held
  • Annual Return Filed (2015)
    16 December 2013
    Annual meeting held
  • Annual Return Filed (2016)
    14 December 2014
    Annual meeting held
  • Annual Return Filed (2017)
    27 November 2015
    Annual meeting held
  • Annual Return Filed (2018)
    20 December 2016
    Annual meeting held
  • Annual Return Filed (2019)
    12 December 2017
    Annual meeting held
  • Annual Return Filed (2020)
    10 December 2018
    Annual meeting held
  • Amendment
    6 March 2020
    Lodgement filed with Corporations Canada
  • Status: Inactive - Amalgamated
    1 August 2020