2191482 CANADA INC.

Corporation Number: 2191482
2191482 Canada Inc. is a company governing under the Canada Business Corporations Act - 7 May 1987 (Thursday). It was incorporated on 7 May 1987 (Thursday) in Canada and as of 1 November 1989 (Wednesday) is an active company.
 
 
Corporation Number
2191482
Corporate Name
Governing Legislation
Canada Business Corporations Act
7 May 1987 (Thursday)
Date of Registration
7 May 1987 (Thursday)
Registered Office Address
504 chemin Petit Bois
Varennes QC J3X 1P7
CANADA
Address Date
25 June 2017 (Sunday)
Status
Active
Status Date
1 November 1989 (Wednesday)
Date of Last AGM
9 April 2024 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 6

Corporation Type Changes

Canada Business Corporations Act
From 6 May 1987 (Wednesday)
To 7 May 1987 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 23 April 2015 (Thursday)
Year of Filing: 2014
AGM Date 18 April 2014 (Friday)
Year of Filing: 2013
AGM Date 25 April 2013 (Thursday)
Year of Filing: 2016
AGM Date 28 April 2016 (Thursday)
Year of Filing: 2017
AGM Date 14 June 2017 (Wednesday)
Year of Filing: 2018
AGM Date 5 April 2018 (Thursday)
Year of Filing: 2019
AGM Date 28 March 2019 (Thursday)
Year of Filing: 2020
AGM Date 6 July 2020 (Monday)
Year of Filing: 2021
AGM Date 7 June 2021 (Monday)
Year of Filing: 2022
AGM Date 13 May 2022 (Friday)
Year of Filing: 2023
AGM Date 11 April 2023 (Tuesday)
Year of Filing: 2024
AGM Date 9 April 2024 (Tuesday)

Lodgement Activities

Incorporation
7 May 1987 (Thursday)

Previously Known As

Corporate Name
CORPORATION MESSIER ; CASTONGUAY
From 7 May 1987 (Thursday)
To 1 June 1994 (Wednesday)
Corporate Name
2191482 CANADA INC.
From 1 June 1994 (Wednesday)
To Present

Address History

From 7 May 1987 (Thursday) to 10 July 2006 (Monday)
3660 ARCHAMBAULT
LONGUEUIL QC J4M2W7
Canada
From 31 December 1969 (Wednesday)
2050 MARCELLE-FERRON
LONGUEUIL QC J4M 1T8
Canada
From 31 December 1969 (Wednesday)
3210, rue Olivier-Beaulieu, suite 101
LONGUEUIL QC J4N 0G8
Canada
From 31 December 1969 (Wednesday)
504 chemin Petit Bois
Varennes QC J3X 1P7
Canada
From 10 July 2006 (Monday) to 27 July 2016 (Wednesday)
2050 MARCELLE-FERRON
LONGUEUIL QC J4M 1T8
Canada
From 27 July 2016 (Wednesday) to 25 June 2017 (Sunday)
3210, rue Olivier-Beaulieu, suite 101
LONGUEUIL QC J4N 0G8
Canada
 
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