110569 CANADA INC.

Corporation Number: 1049933
110569 Canada Inc. is a company governing under the Canada Business Corporations Act - 4 December 1980 (Thursday). It was incorporated on 4 December 1980 (Thursday) in Canada and as of 26 August 2005 (Friday) is an active company.
 
 
Corporation Number
1049933
Corporate Name
Governing Legislation
Canada Business Corporations Act
4 December 1980 (Thursday)
Date of Registration
4 December 1980 (Thursday)
Registered Office Address
C/O MAIN DROIT INC.
Montreal QC H3R 2G4
CANADA
Address Date
2 November 2023 (Thursday)
Status
Active
Status Date
26 August 2005 (Friday)
Date of Last AGM
11 December 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 3 December 1980 (Wednesday)
To 4 December 1980 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 November 2015 (Monday)
Year of Filing: 2014
AGM Date 30 November 2014 (Sunday)
Year of Filing: 2013
AGM Date 30 November 2013 (Saturday)
Year of Filing: 2016
AGM Date 30 November 2016 (Wednesday)
Year of Filing: 2017
AGM Date 30 November 2017 (Thursday)
Year of Filing: 2018
AGM Date 30 November 2018 (Friday)
Year of Filing: 2019
AGM Date 2 December 2019 (Monday)
Year of Filing: 2020
AGM Date 30 November 2020 (Monday)
Year of Filing: 2021
AGM Date 30 November 2021 (Tuesday)
Year of Filing: 2022
AGM Date 30 November 2022 (Wednesday)
Year of Filing: 2023
AGM Date 11 December 2023 (Monday)

Lodgement Activities

Incorporation
4 December 1980 (Thursday)
Dissolution
6 May 2004 (Thursday)
Revival
26 August 2005 (Friday)

Previously Known As

Corporate Name in the other official language (if applicable)
LES INVESTISSEMENTS I. BURSTEIN INC.
From 4 December 1980 (Thursday)
To 21 September 1981 (Monday)
Corporate Name
110569 CANADA INC.
From 21 September 1981 (Monday)
To 26 August 2005 (Friday)
Corporate Name
110569 CANADA INC.
From 26 August 2005 (Friday)
To Present

Address History

From 4 December 1980 (Thursday) to 26 August 2005 (Friday)
1335 REDPATH CRES.
MONTREAL QC H3G1A1
Canada
From 26 August 2005 (Friday) to 6 September 2005 (Tuesday)
1335 REDPATH CRES.
MONTREAL QC H3G1A1
Canada
From 6 September 2005 (Tuesday) to 9 September 2005 (Friday)
5504 ALPINE
MONTREAL QC H4V 2X1
Canada
From 31 December 1969 (Wednesday)
5504 ALPINE AVE.
MONTREAL QC H4V 2X1
Canada
From 9 September 2005 (Friday) to 2 November 2023 (Thursday)
5504 ALPINE AVE.
MONTREAL QC H4V 2X1
Canada
 
Reference Number: 322949. Canada Business Directory - Information about 110569 CANADA INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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