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TAVALDA HOLDINGS INC.

INACTIVE - AMALGAMATED
Corporation No. 3553621 · Canada Business Corporations Act · Incorporated 12 Nov. 1998

Tavalda Holdings Inc. is a company governing under the Canada Business Corporations Act - 12 November 1998 (Thursday). It was incorporated on 12 November 1998 (Thursday) in Canada and as of 1 January 2019 (Tuesday) is an inactive - amalgamated company.

Overview

Corporation Number
3553621
Business Number (BN)
878031624
Corporate Name
TAVALDA HOLDINGS INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
12 November 1998 (Thursday)
Governing Legislation
Canada Business Corporations Act
12 November 1998 (Thursday)
Registered Office Address
104 JOHN HENRY MENZIES
BEACONSFIELD QC H9W 6E4
CANADA

Entity Information

Address Date
25 October 2016 (Tuesday)
Status Date
1 January 2019 (Tuesday)
Date of Last AGM
20 November 2018 (Tuesday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    12 November 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TAVALDA HOLDINGS INC.
    Name in the other official language: GESTIONS TAVALDA INC.
    Name in the other official language: GESTIONS TAVALDA INC.
    Registered office: 104 JOHN HENRY MENZIES, BEACONSFIELD QC H9W 6E4
  • Registered Office Changed
    12 November 1998
    Previous value
    104 JOHN HENRY MENZIES, BEACONSFIELD QC H9W 6E4
    New value
    6640 27TH AVENUE, ROSEMONT, MONTREAL QC H1T3K1
  • Dissolution
    9 February 2006
    Lodgement filed with Corporations Canada
  • Revival
    9 August 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    28 November 2008
    Previous value
    6640 27TH AVENUE, ROSEMONT, MONTREAL QC H1T3K1
    New value
    504 DES VERONIQUES, BEACONSFIELD QC H9W 6H1
  • Annual Return Filed (2012)
    31 May 2012
    Annual meeting held
  • Annual Return Filed (2013)
    26 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    31 May 2015
    Annual meeting held
  • Registered Office Changed
    28 September 2015
    Previous value
    504 DES VERONIQUES, BEACONSFIELD QC H9W 6H1
    New value
    149 CHARTWELL, BEACONSFIELD QC H9W 1C9
  • Annual Return Filed (2016)
    15 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    14 November 2017
    Annual meeting held
  • Annual Return Filed (2018)
    20 November 2018
    Annual meeting held
  • Status: Inactive - Amalgamated
    1 January 2019