INVESTISSEMENT LAGUNEITA INC.

Corporation Number: 2341620
Investissement Laguneita Inc. is a company governing under the Canada Business Corporations Act - 30 June 1988 (Thursday). It was incorporated on 30 June 1988 (Thursday) in Canada and as of 2 November 2018 (Friday) is a dissolved company.
 
 
Corporation Number
2341620
Governing Legislation
Canada Business Corporations Act
30 June 1988 (Thursday)
Date of Registration
30 June 1988 (Thursday)
Registered Office Address
1555, BOUL. L'AVENIR
Laval QC H7S 2N5
CANADA
Address Date
20 November 2015 (Friday)
Status
Dissolved
Status Date
2 November 2018 (Friday)
Date of Last AGM
3 November 2015 (Tuesday)
Last Annual Filings Year
2016
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 29 June 1988 (Wednesday)
To 30 June 1988 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 28 October 2014 (Tuesday)
Year of Filing: 2014
AGM Date 24 September 2013 (Tuesday)
Year of Filing: 2013
AGM Date 24 September 2013 (Tuesday)
Year of Filing: 2016
AGM Date 3 November 2015 (Tuesday)

Lodgement Activities

Incorporation
30 June 1988 (Thursday)
Amendment
12 December 2001 (Wednesday)
Amendment
12 April 2007 (Thursday)
Dissolution
2 November 2018 (Friday)

Previously Known As

Corporate Name
BETON CELLULAIRE DUROX INC.
From 30 June 1988 (Thursday)
To 24 April 1989 (Monday)
Corporate Name
INVESTISSEMENT LAGUNEITA INC.
From 24 April 1989 (Monday)
To Present

Address History

From 24 April 1989 (Monday) to 23 April 2007 (Monday)
1025 ALEXIS NIHON
ST-LAURENT QC H4R1S1
Canada
From 23 April 2007 (Monday) to 23 July 2007 (Monday)
35, rue de Maintenon
Blainville QC J7B 1M6
Canada
From 23 July 2007 (Monday) to 20 November 2015 (Friday)
300, boul. de la Concorde est
Laval QC H7G 2E6
Canada
From 31 December 1969 (Wednesday)
1555, BOUL. L'AVENIR
Laval QC H7S 2N5
Canada
 
Reference Number: 122528. Canada Business Directory - Information about INVESTISSEMENT LAGUNEITA 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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