109425 CANADA INC. is a dissolved federal corporation (corporation number 1189263). Its business number is 895687390. It was incorporated on Aug 19, 1981 under the Canada Business Corporations Act and its registered office is in St-Theodore de Chertsey, Quebec. It was dissolved on Jun 26, 2015. It has one director on record.
Corporate details
- Corporation number
- 1189263
- Business number
- 895687390
- Status
- Dissolved For missed filingsDissolved on Jun 26, 2015.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 19, 1981
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2012 annual return.
- Registered office
- 150 Boul. Jasper Nord
St-Theodore de Chertsey QC J0K 3K0 - Number of directors
- At least 1, at most 9As the articles allow.
Annual filings
- Anniversary date
- Aug 19The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 19 to Oct 18 each year
- Last annual meeting
- Jun 10, 2012
| Year | Annual return | Annual meeting |
|---|---|---|
| 2014 | Overdue | |
| 2013 | Overdue | |
| 2012 | Filed | Jun 10, 2012 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 109425 CANADA INC. | Name | Aug 19, 1981 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Jun 26, 2015 |
| Incorporated | Aug 19, 1981 |
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