Canadian Companies Directory

2295113 CANADA INC.

Corporation Number:229511-3
Business Number:103377198RC0001
Corporate Name:2295113 CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1988-02-04
Office Address:1155, RENE LEVESQUE WEST SUITE 2700 MONTREAL QC H3B 2K8 Canada
Office Address in Map
Directors
Full name: Mitchell Wasserman
Address: 3832 av. de Marlowe, Montréal QC H4A 3M1, Canada
Full name: David Henning
Address: 3007 Greyhawk Place, Apex NC 27539, United States
Full name: Howard Stotland
Address: 3246 Avenue Cedar, Westmount QC H3Y 1Z5, Canada
Full name: Matthew Stotland
Address: 4925 Boulevard de Maisonneuve Ouest, Westmount QC H3Z 1M9, Canada
Full name: Brian Lindy
Address: 4206 avenue Hingston, Montreal QC H4A 2J7, Canada
Annual Filings
Anniversary Date (MM-DD)
02-04
Date of Last Annual Meeting
2018-10-31
Annual Filing Period (MM-DD)
02-04 to 04-04
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1988-02-04 to 1997-10-01

LOMATECH BUSINESS DISTRIBUTION INC.

1988-02-04 to 1997-10-01

DISTRIBUTION D'AFFAIRES LOMATECH INC.

1997-10-01 to 1999-06-30

M-BOOKS INC.

1999-06-30 to Present

2295113 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1988-02-04

Certificate of Amendment

1999-06-30
Amendment details: Corporate name

Certificate of Amendment

2007-10-03
Amendment details: Other
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