139540 CANADA INC. is a dissolved federal corporation (corporation number 2560445). Its business number is 885250068. It was formed by amalgamation on Dec 31, 1989 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It was dissolved on Nov 2, 2013.
Corporate details
- Corporation number
- 2560445
- Business number
- 885250068
- Status
- Dissolved For missed filingsDissolved on Nov 2, 2013.
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Dec 31, 1989
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2010 annual return.
- Registered office
- 1000 De La Gauchetiere West
Suite 900
Montreal QC H3B 5H4 - Number of directors
- At least 1, at most 5As the articles allow.
Annual filings
- Anniversary date
- Dec 31The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 31 to Mar 1 each year
- Last annual meeting
- Apr 24, 2009
| Year | Annual return | Annual meeting |
|---|---|---|
| 2012 | Overdue | |
| 2011 | Overdue | |
| 2010 | Filed | Apr 24, 2009 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| 139540 CANADA INC. | Name | Dec 31, 1989 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Nov 2, 2013 |
| Articles amended | Jul 24, 2007 |
| Amalgamated | Dec 31, 1989 |
| Amalgamated | Dec 31, 1989 |
| Amalgamated | Dec 31, 1989 |
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