AEROZACK INC.

Corporation Number: 3354750
Aerozack Inc. is a company governing under the Canada Business Corporations Act - 14 March 1997 (Friday). It was incorporated on 14 March 1997 (Friday) in Canada and as of 1 November 2023 (Wednesday) is an active company.
 
 
Corporation Number
3354750
Corporate Name
Governing Legislation
Canada Business Corporations Act
14 March 1997 (Friday)
Date of Registration
14 March 1997 (Friday)
Registered Office Address
56 THORNDALE CRESCENT
HAMILTON ON L8S 3K2
CANADA
Address Date
13 October 2004 (Wednesday)
Status
Active
Status Date
1 November 2023 (Wednesday)
Date of Last AGM
6 February 2024 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 13 March 1997 (Thursday)
To 14 March 1997 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 12 November 2014 (Wednesday)
Year of Filing: 2014
AGM Date 21 November 2013 (Thursday)
Year of Filing: 2013
AGM Date 20 March 2013 (Wednesday)
Year of Filing: 2016
AGM Date 15 January 2016 (Friday)
Year of Filing: 2017
AGM Date 23 February 2017 (Thursday)
Year of Filing: 2018
AGM Date 22 November 2017 (Wednesday)
Year of Filing: 2019
AGM Date 19 November 2018 (Monday)
Year of Filing: 2020
AGM Date 17 October 2019 (Thursday)
Year of Filing: 2021
AGM Date 22 April 2020 (Wednesday)
Year of Filing: 2024
AGM Date 6 February 2024 (Tuesday)

Lodgement Activities

Incorporation
14 March 1997 (Friday)
Amendment
26 May 2006 (Friday)

Previously Known As

Corporate Name
3354750 CANADA INC.
From 14 March 1997 (Friday)
To 26 May 2006 (Friday)
Corporate Name
AEROZACK INC.
From 24 April 2006 (Monday)
To Present

Address History

From 14 March 1997 (Friday) to 12 July 2004 (Monday)
900, AVENUE D'ISERE
ST-LAMBERT ON J4S 1Z2
Canada
From 12 July 2004 (Monday) to 13 October 2004 (Wednesday)
306 NOTRE-DAME AVENUE
ST-LAMBERT ON J4P 2K1
Canada
From 31 December 1969 (Wednesday)
56 THORNDALE CRESCENT
HAMILTON ON L8S 3K2
Canada
 
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