Dissolution pending
Corporations Canada has marked this corporation for dissolution because its annual returns have not been filed. To avoid dissolution, the overdue returns need to be filed.
Cools Holdings Inc. is a federal corporation with dissolution pending (corporation number 11548794). Its business number is 778600270. It was incorporated on Aug 1, 2019 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. Annual returns for 2024, 2025 and 2026 are overdue. It has one director on record.
Corporate details
- Corporation number
- 11548794
- Business number
- 778600270
- Status
- Dissolution pending Annual filings overdue
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 1, 2019
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2023 annual return.
- Registered office
- 1270 av. des Pins Ouest
App. 1
Montréal QC H3G 1A8 - Number of directors
- At least 1, at most 15As the articles allow.
Annual filings
- Anniversary date
- Aug 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 1 to Sep 30 each year
- Last annual meeting
- Nov 13, 2020
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Overdue | |
| 2025 | Overdue | |
| 2024 | Overdue | |
| 2023 | Filed | Nov 13, 2020 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Gestion Cools Inc. | Other-language form | Aug 1, 2019 |
| Cools Holdings Inc. | Name | Aug 1, 2019 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Aug 1, 2019 |
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