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LA SOCIÉTÉ SPECTRA-SCENE INC.

INACTIVE - AMALGAMATED
Corporation No. 2890917 · Canada Business Corporations Act · Incorporated 29 Jan. 1993

La SociÉtÉ Spectra-scene Inc. is a company governing under the Canada Business Corporations Act - 29 January 1993 (Friday). It was incorporated on 29 January 1993 (Friday) in Canada and as of 1 July 2019 (Monday) is an inactive - amalgamated company.

Overview

Corporation Number
2890917
Business Number (BN)
894429034
Status
INACTIVE - AMALGAMATED
Date of Registration
29 January 1993 (Friday)
Governing Legislation
Canada Business Corporations Act
29 January 1993 (Friday)
Registered Office Address
400, Boul. De Maisonneuve O. 9th floor
Montréal QC H3A 1L4
CANADA

Entity Information

Address Date
29 May 2019 (Wednesday)
Status Date
1 July 2019 (Monday)
Date of Last AGM
28 September 2018 (Friday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    29 January 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LA SOCIÉTÉ DE HOLDING SPECTRA SCÈNE INC.
    Registered office: 400, Boul. De Maisonneuve O. 9th floor, Montréal QC H3A 1L4
  • Registered Office Changed
    29 January 1993
    Previous value
    400, Boul. De Maisonneuve O. 9th floor, Montréal QC H3A 1L4
    New value
    822 RUE SHERBROOKE EST, MONTREAL QC H2L 1K4
  • Name Changed
    5 November 1996
    Previous value
    LA SOCIÉTÉ DE HOLDING SPECTRA SCÈNE INC.
    New value
    LA SOCIÉTÉ SPECTRA-SCENE INC.
  • Amendment
    1 February 2002
    Lodgement filed with Corporations Canada
  • Amendment
    26 April 2002
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    11 April 2006
    Previous value
    822 RUE SHERBROOKE EST, MONTREAL QC H2L 1K4
    New value
    400 BOUL. DE MAISONNEUVE OUEST, 8E ÉTAG, MONTREAL QC H3A 1L4
  • Annual Return Filed (2013)
    16 April 2012
    Annual meeting held
  • Annual Return Filed (2014)
    26 November 2013
    Annual meeting held
  • Amendment
    26 November 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    2 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    17 December 2015
    Annual meeting held
  • Annual Return Filed (2017)
    28 September 2016
    Annual meeting held
  • Annual Return Filed (2018)
    29 September 2017
    Annual meeting held
  • Registered Office Changed
    22 March 2018
    Previous value
    400 BOUL. DE MAISONNEUVE OUEST, 8E ÉTAG, MONTREAL QC H3A 1L4
    New value
    1275 Rue Saint-Antoine Ouest, Montréal QC H3C 5L2
  • Annual Return Filed (2019)
    28 September 2018
    Annual meeting held
  • Status: Inactive - Amalgamated
    1 July 2019