GRAHAM LEWIS HOLDING INC.

Corporation Number: 4184793
Graham Lewis Holding Inc. is a company governing under the Canada Business Corporations Act - 25 August 2003 (Monday). It was incorporated on 25 August 2003 (Monday) in Canada and as of 25 August 2003 (Monday) is an active company.
 
 
Corporation Number
4184793
Business Number (BN)
878979103
Corporate Name
Governing Legislation
Canada Business Corporations Act
25 August 2003 (Monday)
Date of Registration
25 August 2003 (Monday)
Registered Office Address
188 Avenue Oneida
Pointe-Claire QC H9R 1A8
CANADA
Address Date
14 October 2022 (Friday)
Status
Active
Status Date
25 August 2003 (Monday)
Date of Last AGM
18 September 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 24 March 2015 (Tuesday)
Year of Filing: 2014
AGM Date 20 March 2014 (Thursday)
Year of Filing: 2013
AGM Date 28 January 2013 (Monday)
Year of Filing: 2016
AGM Date 14 March 2016 (Monday)
Year of Filing: 2017
AGM Date 13 March 2017 (Monday)
Year of Filing: 2018
AGM Date 8 March 2018 (Thursday)
Year of Filing: 2019
AGM Date 30 August 2019 (Friday)
Year of Filing: 2020
AGM Date 24 August 2020 (Monday)
Year of Filing: 2021
AGM Date 1 October 2021 (Friday)
Year of Filing: 2022
AGM Date 14 October 2022 (Friday)
Year of Filing: 2023
AGM Date 18 September 2023 (Monday)

Lodgement Activities

Incorporation
25 August 2003 (Monday)
Amendment
27 September 2007 (Thursday)
Amendment
20 December 2010 (Monday)
Amendment
13 September 2017 (Wednesday)
Amendment
4 August 2022 (Thursday)

Previously Known As

Corporate Name in the other official language (if applicable)
Systèmes AESUS Inc.
From 25 August 2003 (Monday)
To 13 September 2017 (Wednesday)
Corporate Name
AESUS HOLDINGS INC.
From 13 September 2017 (Wednesday)
To 4 August 2022 (Thursday)
Corporate Name
GRAHAM LEWIS HOLDING INC.
From 4 August 2022 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
686 VICTORIA ST.
BAIE D'URFÉ QC H9X 2K2
Canada
From 31 December 1969 (Wednesday)
1935 Rue Pérodeau
Vaudreuil-Dorion QC J7V 8P7
Canada
From 25 August 2003 (Monday) to 20 March 2018 (Tuesday)
686 VICTORIA ST.
BAIE D'URFÉ QC H9X 2K2
Canada
From 20 March 2018 (Tuesday) to 1 October 2021 (Friday)
1935 Rue Pérodeau
Vaudreuil-Dorion QC J7V 8P7
Canada
From 1 October 2021 (Friday) to 14 October 2022 (Friday)
1923 Rue Pérodeau
Vaudreuil-Dorion QC J7V 8P7
Canada
 
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