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1C

116759 CANADA INC.

INACTIVE - DISCONTINUED
Corporation No. 1349562 · Canada Business Corporations Act · Incorporated 13 Aug. 1982

116759 Canada Inc. is a company governing under the Canada Business Corporations Act - 13 August 1982 (Friday). It was incorporated on 13 August 1982 (Friday) in Canada and as of 11 March 2019 (Monday) is an inactive - discontinued company.

Overview

Corporation Number
1349562
Business Number (BN)
105826770
Corporate Name
116759 CANADA INC.
Status
INACTIVE - DISCONTINUED
Date of Registration
13 August 1982 (Friday)
Governing Legislation
Canada Business Corporations Act
13 August 1982 (Friday)
Registered Office Address
151 Bloor Street West Suite 1115
Toronto ON M5S 1S4
CANADA

Entity Information

Address Date
7 November 2016 (Monday)
Status Date
11 March 2019 (Monday)
Date of Last AGM
16 April 2015 (Thursday)
Last Annual Filings Year
2018
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    13 August 1982
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 116759 CANADA INC.
    Registered office: 151 Bloor Street West Suite 1115, Toronto ON M5S 1S4
  • Registered Office Changed
    13 August 1982
    Previous value
    151 Bloor Street West, Toronto ON M5S 1S4
    New value
    999 MAISONNEUVE BLVD. W.,, MONTREAL QC H3A3L4
  • Dissolution
    11 April 2006
    Lodgement filed with Corporations Canada
  • Revival
    28 May 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    30 August 2007
    Previous value
    999 MAISONNEUVE BLVD. W.,, MONTREAL QC H3A3L4
    New value
    800 RENE LEVESQUE BLVD WEST, MONTREAL QC H3B 1X9
  • Amendment
    31 August 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    27 October 2008
    Previous value
    800 RENE LEVESQUE BLVD WEST, MONTREAL QC H3B 1X9
    New value
    4150 SHERBROOKE STREET WEST, MONTREAL QC H3Z 1C2
  • Annual Return Filed (2012)
    19 April 2012
    Annual meeting held
  • Annual Return Filed (2013)
    2 April 2013
    Annual meeting held
  • Registered Office Changed
    7 November 2013
    Previous value
    4150 SHERBROOKE STREET WEST, MONTREAL QC H3Z 1C2
    New value
    175 Bloor St. E., Toronto ON M4W 3R8
  • Amendment
    7 November 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    28 February 2014
    Annual meeting held
  • Annual Return Filed (2016)
    16 April 2015
    Annual meeting held
  • Annual Return Filed (2015)
    16 April 2015
    Annual meeting held
  • Annual Return Filed (2017)
    16 April 2015
    Annual meeting held
  • Annual Return Filed (2018)
    16 April 2015
    Annual meeting held
  • Discontinuance
    11 March 2019
    Lodgement filed with Corporations Canada
  • Status: Inactive - Discontinued
    11 March 2019