Federal Corporation Information

Federal Corporation Information - 784594-4

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Corporation Number
784594-4
Business Number (BN)
835816208RC0002
Corporate Name
LIQUID NUTRITION GROUP INC.
GROUPE LIQUID NUTRITION INC.
Status
Dissolved for non-compliance (s. 212) on 2023-05-23
Governing Legislation
Canada Business Corporations Act - 2011-05-13
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


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Registered Office Address

60 ch. Belvédère
Westmount QC H3Y 1P8
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 15
  • CHANTAL CHAMANDY
    60 ch. Belvédère
    Westmount QC H3Y 1P8
    Canada
  • H. GREGORY CHAMANDY
    58 BELVEDERE PLACE
    WESTMOUNT QC H3Y 1G6
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
05-13
Date of Last Annual Meeting
2017-01-31
Annual Filing Period (MM-DD)
05-13 to 07-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2022 - Overdue
  • 2021 - Overdue
  • 2020 - Overdue

Corporate History

Corporate Name History
2011-05-13 to 2014-06-26 LIQUID NUTRITION GROUP INC.
2014-06-26 to Present LIQUID NUTRITION GROUP INC. 2014-06-26 to Present GROUPE LIQUID NUTRITION INC.

Certificates and Filings

Certificate of Amalgamation
2011-05-13
Corporations amalgamated:

Certificate of Amendment Footnote*

2012-10-09
Amendment details: Province or Territory of Registered Office

Certificate of Amendment Footnote*

2014-06-26
Amendment details: Corporate name
Certificate of Dissolution
2023-05-23

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: