Canadian Companies Directory

2638762 Canada Inc.

Corporation Number:263876-2
Business Number:131062549RC0001
Corporate Name:2638762 Canada Inc.
Status:Dissolved by the corporation (s. 210) on 2018-06-27
Governing Legislation:Canada Business Corporations Act - 1990-08-29
Office Address:7800 DECARIE BOULEVARD MONTREAL QC H4P 2H4 Canada
Office Address in Map
Directors
Full name: SAMUEL ELTES
Address: 108 Finchley Street, Hampstead QC H3X 3A2, Canada
Full name: JEFF BUDNING
Address: 196 ETON CRESCENT, HAMPSTEAD QC H3X 3K3, Canada
Annual Filings
Anniversary Date (MM-DD)
08-29
Date of Last Annual Meeting
2008-05-27
Annual Filing Period (MM-DD)
08-29 to 10-28
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Filed 2016 - Filed 2015 - Filed
Corporate History

1990-08-29 to 1991-12-13

AUTOMOBILES ETOILE D'ARGENT MONTREAL INC.

1990-09-28 to 1990-09-28

174802 CANADA INC.

1991-12-13 to 2012-09-06

AUTOMOBILES SILVER STAR RIVE-SUD INC.

2012-09-06 to 2015-02-19

The Next Up Canada Inc.

2015-02-19 to Present

2638762 Canada Inc.

Certificates and Filings
Certificate of Incorporation
1990-08-29

Certificate of Amendment

2012-09-06
Amendment details: Corporate name

Certificate of Amendment

2015-02-19
Amendment details: Corporate name
Certificate of Dissolution
2018-06-27
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