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2594731 CANADA INC.

Corporation Number：259473-1

Business Number：880315866RC0001

Corporate Name：2594731 CANADA INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1990-04-10

Office Address：1411 Rue Saint-Urbain Montréal QC H2X 2M6 Canada

Office Address in Map

Directors

Full name: FRANK BERTUCCI

Address: 6525 ALDRIN COTE ST-LUC QC H4W 3B3 Canada

Annual Filings

Anniversary Date (MM-DD)

04-10

Date of Last Annual Meeting

2001-12-06

Annual Filing Period (MM-DD)

04-10 to 06-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1990-04-10 to 1992-05-26

BERTUCCI HOLDINGS (REAL ESTATE) INC.

1990-04-10 to 1992-05-26

LES INVESTISSEMENTS BERTUCCI (IMMOBILIERS) INC.

1992-05-26 to Present

2594731 CANADA INC.

Certificates and Filings

Certificate of Incorporation

1990-04-10

Certificate of Amendment

2008-08-01

Amendment details: Other

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