112772 CANADA LTD./LTEE

Corporation Number: 1242270
112772 Canada Ltd./ltee is a company governing under the Canada Business Corporations Act - 8 December 1981 (Tuesday). It was incorporated on 8 December 1981 (Tuesday) in Canada and as of 8 June 2022 (Wednesday) is an active company.
 
 
Corporation Number
1242270
Corporate Name
Governing Legislation
Canada Business Corporations Act
8 December 1981 (Tuesday)
Date of Registration
8 December 1981 (Tuesday)
Registered Office Address
1806 BEAUBIEN EST
MONTREAL QC H2G 1L6
CANADA
Address Date
25 July 2008 (Friday)
Status
Active
Status Date
8 June 2022 (Wednesday)
Date of Last AGM
11 July 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 7 December 1981 (Monday)
To 8 December 1981 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 29 July 2014 (Tuesday)
Year of Filing: 2013
AGM Date 6 August 2013 (Tuesday)
Year of Filing: 2012
AGM Date 14 June 2012 (Thursday)
Year of Filing: 2015
AGM Date 23 July 2015 (Thursday)
Year of Filing: 2016
AGM Date 30 June 2016 (Thursday)
Year of Filing: 2017
AGM Date 4 August 2017 (Friday)
Year of Filing: 2018
AGM Date 20 July 2018 (Friday)
Year of Filing: 2021
AGM Date 2 August 2021 (Monday)
Year of Filing: 2020
AGM Date 10 July 2020 (Friday)
Year of Filing: 2022
AGM Date 31 May 2022 (Tuesday)
Year of Filing: 2023
AGM Date 11 July 2023 (Tuesday)

Lodgement Activities

Incorporation
8 December 1981 (Tuesday)
Amendment
14 August 2015 (Friday)

Previously Known As

Corporate Name
112772 CANADA LTD./LTEE
From 8 December 1981 (Tuesday)
To Present

Address History

From 6 February 1995 (Monday) to 25 July 2008 (Friday)
2710 RUE MASSON
MONTREAL QC H1Y 1E5
Canada
From 31 December 1969 (Wednesday)
1806 BEAUBIEN EST
MONTREAL QC H2G 1L6
Canada
 
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