Groupe Modulo Inc.

Corporation Number: 4433530
Groupe Modulo Inc. is a company governing under the Canada Business Corporations Act - 5 July 2007 (Thursday). It was incorporated on 5 July 2007 (Thursday) in Canada and as of 5 July 2007 (Thursday) is an active company.
 
 
Corporation Number
4433530
Business Number (BN)
103739348
Corporate Name
Governing Legislation
Canada Business Corporations Act
5 July 2007 (Thursday)
Date of Registration
5 July 2007 (Thursday)
Registered Office Address
1 Place Ville Marie Suite 3240
Montréal QC H3B 0G1
CANADA
Address Date
30 August 2016 (Tuesday)
Status
Active
Status Date
5 July 2007 (Thursday)
Date of Last AGM
28 April 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 20

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 29 April 2015 (Wednesday)
Year of Filing: 2014
AGM Date 29 April 2014 (Tuesday)
Year of Filing: 2013
AGM Date 28 September 2012 (Friday)
Year of Filing: 2016
AGM Date 29 April 2016 (Friday)
Year of Filing: 2017
AGM Date 28 April 2017 (Friday)
Year of Filing: 2018
AGM Date 29 April 2018 (Sunday)
Year of Filing: 2019
AGM Date 26 April 2019 (Friday)
Year of Filing: 2020
AGM Date 26 April 2020 (Sunday)
Year of Filing: 2021
AGM Date 30 April 2021 (Friday)
Year of Filing: 2022
AGM Date 29 April 2022 (Friday)
Year of Filing: 2023
AGM Date 28 April 2023 (Friday)

Lodgement Activities

Amalgamation
5 July 2007 (Thursday)
Amendment
27 July 2007 (Friday)

Previously Known As

Corporate Name
Groupe Modulo Inc.
From 5 July 2007 (Thursday)
To Present

Address History

From 12 July 2010 (Monday) to 4 February 2013 (Monday)
5800 rue Saint-Denis, Suite 1102
Montreal QC H2L 3L5
Canada
From 5 July 2007 (Thursday) to 12 July 2010 (Monday)
233 AVE. DUNBAR
VILLE MONT ROYAL QC H3P 2H4
Canada
From 31 December 1969 (Wednesday)
1 Place Ville Marie, Suite 3315
Montreal QC H3B 3N2
Canada
From 31 December 1969 (Wednesday)
1 Place Ville Marie
Montréal QC H3B 0G1
Canada
From 4 February 2013 (Monday) to 30 August 2016 (Tuesday)
1 Place Ville Marie, Suite 3315
Montreal QC H3B 3N2
Canada
 
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