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P1

POINT 1 DISPLAYS INC.

INACTIVE - AMALGAMATED
Corporation No. 2930676 · Canada Business Corporations Act · Incorporated 18 Jun. 1993

Point 1 Displays Inc. is a company governing under the Canada Business Corporations Act - 18 June 1993 (Friday). It was incorporated on 18 June 1993 (Friday) in Canada and as of 1 July 2022 (Friday) is an inactive - amalgamated company.

Overview

Corporation Number
2930676
Business Number (BN)
135860526
Corporate Name
POINT 1 DISPLAYS INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
18 June 1993 (Friday)
Governing Legislation
Canada Business Corporations Act
18 June 1993 (Friday)
Registered Office Address
2150, Onésime-Gagnon Street
Lachine QC H8T 3M8
CANADA

Entity Information

Address Date
13 March 2018 (Tuesday)
Status Date
1 July 2022 (Friday)
Date of Last AGM
31 December 2021 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    18 June 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as POINT 1 DISPLAYS INC.
    Name in the other official language: PRÉSENTOIRS POINT 1 INC.
    Registered office: 2150, Onésime-Gagnon Street, Lachine QC H8T 3M8
  • Registered Office Changed
    18 June 1993
    Previous value
    2150, Onésime-Gagnon Street, Lachine QC H8T 3M8
    New value
    5454 COTE DE LIESSE RD, MOUNT ROYAL QC H4P1A5
  • Registered Office Changed
    14 April 2004
    Previous value
    5454 COTE DE LIESSE RD, MOUNT ROYAL QC H4P1A5
    New value
    8479 PLACE DEVONSHIRE, MONTREAL QC H4P 2K1
  • Amendment
    10 September 2007
    Lodgement filed with Corporations Canada
  • Amendment
    28 March 2008
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    21 October 2011
    Annual meeting held
  • Annual Return Filed (2013)
    28 November 2012
    Annual meeting held
  • Annual Return Filed (2015)
    14 October 2014
    Annual meeting held
  • Annual Return Filed (2016)
    9 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    27 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    11 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    20 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 December 2021
    Annual meeting held
  • Status: Inactive - Amalgamated
    1 July 2022