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1148 Company Inc. (La Compagnie 1148 Inc.)

Corporation Number：346746-5

Business Number：869861245RC0001

Corporate Name：1148 Company Inc. (La Compagnie 1148 Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1998-02-23

Office Address：100 Alexis-Nihon Suite 520 Ville Saint-Laurent QC H4M 2P1 Canada

Office Address in Map

Directors

Full name: CHARLES DAVID (YEW LOY) LAM

Address: 300 Cornell Center Boulevard Markham ON L6B 0K8 Canada

Annual Filings

Anniversary Date (MM-DD)

02-23

Date of Last Annual Meeting

2018-12-19

Annual Filing Period (MM-DD)

02-23 to 04-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1998-02-23 to Present

1148 Company Inc.

1998-02-23 to Present

La Compagnie 1148 Inc.

Certificates and Filings

Certificate of Incorporation

1998-02-23

Certificate of Dissolution

2014-12-26

Certificate of Revival

2015-06-03

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