192465 Canada Inc. is a company governing under the Canada Business Corporations Act - 26 November 1981 (Thursday). It was incorporated on 26 November 1981 (Thursday) in Canada and as of 31 January 2021 (Sunday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 1239627
- Business Number (BN)
- 103009445
- Corporate Name
- 192465 CANADA INC.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 26 November 1981 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
26 November 1981 (Thursday) - Registered Office Address
- 5622 rue Plantagenet
Montreal QC H3T 1S2
CANADA
Entity Information
- Address Date
- 3 February 2020 (Monday)
- Status Date
- 31 January 2021 (Sunday)
- Date of Last AGM
- 15 January 2021 (Friday)
- Last Annual Filings Year
- 2020
- Number of Directors
- Minimum 1
Maximum 8
Company Timeline
Major events and changes in company history
-
Company Founded26 November 1981Incorporated in Canada under the Canada Business Corporations Act
Registered as L C L NAVIGATION LIMITED
Name in the other official language: NAVIGATION L C L LIMITEE
Name in the other official language: NAVIGATION LCL LIMITEE
Registered office: 5622 rue Plantagenet, Montreal QC H3T 1S2 -
Registered Office Changed11 January 1999Previous value5622 rue Plantagenet, Montreal QC H3T 1S2New value26 WELLINGTON STREET EAST, TORONTO ON M5E1S2
-
Registered Office Changed11 January 1999Previous value26 WELLINGTON STREET EAST, TORONTO ON M5E1S2New value26 WELLINGTON STREET EAST, TORONTO ON M5E 1S2
-
Registered Office Changed13 April 1999Previous value26 WELLINGTON STREET EAST, TORONTO ON M5E 1S2New value4711 YONGE STREET, TORONTO ON M2N 6K8
-
Registered Office Changed24 November 2003Previous value4711 YONGE STREET, TORONTO ON M2N 6K8New value61 FIFESHIRE RD., TORONTO ON M2L 2G9
-
Registered Office Changed11 June 2004Previous value61 FIFESHIRE RD., TORONTO ON M2L 2G9New value7400A BRAMALEA RD., MISSISSAUGA ON L5S 1X1
-
Registered Office Changed14 April 2005Previous value7400A BRAMALEA RD., MISSISSAUGA ON L5S 1X1New value6390 NORTHWEST DR., MISSISSAUGA ON L4V 1S1
-
Amendment29 November 2006Lodgement filed with Corporations Canada
-
Registered Office Changed29 November 2006Previous value6390 NORTHWEST DR., MISSISSAUGA ON L4V 1S1New value3500 DE MAISONNEUVE WEST, MONTREAL QC H3Z 3C1
-
Name Changed29 November 2006Previous valueL C L NAVIGATION LIMITEDNew valueLCL NAVIGATION LIMITED
-
Annual Return Filed (2013)31 January 2014Annual meeting held
-
Annual Return Filed (2014)28 November 2014Annual meeting held
-
Annual Return Filed (2015)26 November 2015Annual meeting held
-
Annual Return Filed (2016)12 December 2016Annual meeting held
-
Annual Return Filed (2017)24 November 2017Annual meeting held
-
Annual Return Filed (2018)27 August 2018Annual meeting held
-
Annual Return Filed (2019)3 May 2019Annual meeting held
-
Name Changed3 February 2020Previous valueLCL NAVIGATION LIMITEDNew value192465 CANADA INC.
-
Amendment3 February 2020Lodgement filed with Corporations Canada
-
Annual Return Filed (2020)15 January 2021Annual meeting held
-
Status: Inactive - Amalgamated31 January 2021