Genio Technology inc.

Corporation Number: 8618895
Genio Technology Inc. is a company governing under the Canada Business Corporations Act - 29 August 2013 (Thursday). It was incorporated on 29 August 2013 (Thursday) in Canada and as of 29 August 2013 (Thursday) is an active company.
 
 
Corporation Number
8618895
Business Number (BN)
850351974
Corporate Name
Governing Legislation
Canada Business Corporations Act
29 August 2013 (Thursday)
Date of Registration
29 August 2013 (Thursday)
Registered Office Address
203 Elgar St.
Montreal QC H3E 1E1
CANADA
Address Date
7 July 2020 (Tuesday)
Status
Active
Status Date
29 August 2013 (Thursday)
Date of Last AGM
29 August 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2014
AGM Date 29 August 2014 (Friday)
Year of Filing: 2016
AGM Date 29 August 2016 (Monday)
Year of Filing: 2017
AGM Date 29 August 2017 (Tuesday)
Year of Filing: 2018
AGM Date 29 August 2018 (Wednesday)
Year of Filing: 2019
AGM Date 29 August 2019 (Thursday)
Year of Filing: 2020
AGM Date 29 August 2020 (Saturday)
Year of Filing: 2021
AGM Date 30 August 2021 (Monday)
Year of Filing: 2022
AGM Date 29 August 2022 (Monday)
Year of Filing: 2023
AGM Date 29 August 2023 (Tuesday)

Lodgement Activities

Incorporation
29 August 2013 (Thursday)
Amendment
12 August 2016 (Friday)
Amendment
29 August 2020 (Saturday)

Previously Known As

Corporate Name
Genio Performance Design Inc.
From 29 August 2013 (Thursday)
To 12 August 2016 (Friday)
Corporate Name
Genio Performance inc.
From 12 August 2016 (Friday)
To 29 August 2020 (Saturday)
Corporate Name
Genio Technology inc.
From 29 August 2020 (Saturday)
To Present

Address History

From 31 December 1969 (Wednesday)
66 FENTIMAN AVENUE
Ottawa ON K1S 0T6
Canada
From 31 December 1969 (Wednesday)
1 Place Ville Marie
Montreal QC H3B 0E9
Canada
From 31 December 1969 (Wednesday)
10620 Papineau ave
Montreal QC H2B 2A5
Canada
From 29 August 2013 (Thursday) to 28 November 2014 (Friday)
203 Gladeview Private
Ottawa ON K1T 4A6
Canada
From 28 November 2014 (Friday) to 12 August 2016 (Friday)
66 FENTIMAN AVENUE
Ottawa ON K1S 0T6
Canada
From 12 August 2016 (Friday) to 27 October 2019 (Sunday)
1 Place Ville Marie
Montreal QC H3B 0E9
Canada
From 27 October 2019 (Sunday) to 7 July 2020 (Tuesday)
10620 Papineau ave
Montreal QC H2B 2A5
Canada
 
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