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ACTION 500 MONTRÉAL INC.

Corporation Number：345145-3

Business Number：120293618RC0002

Corporate Name：ACTION 500 MONTRÉAL INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1998-01-01

Office Address：500, place d'Armes 25e étage Montréal QC H2Y 2W2 Canada

Office Address in Map

Directors

Full name: FRÉDÉRICK MARTEL

Address: 875 RUE DE LA BOISBOUSCACHE LACHENAIE QC J6W 5K2 Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2020-05-12

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1998-01-01 to 2002-07-23

SOCIETE DE NEGOCE INTERNATIONAL (S.N.I.) INC.

2002-07-23 to 2007-05-16

LOISIRS EXTRÊMES MONTRÉAL INC.

2007-05-16 to Present

ACTION 500 MONTRÉAL INC.

Certificates and Filings

Certificate of Amalgamation

1998-01-01

Certificate of Amendment

2002-06-11

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2002-07-23

Amendment details: Corporate name

Certificate of Amendment

2007-05-16

Amendment details: Corporate name

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