INVESTISSEMENTS GEMPARC INC.

Corporation Number: 4242726
Investissements Gemparc Inc. is a company governing under the Canada Business Corporations Act - 1 June 2004 (Tuesday). It was incorporated on 1 June 2004 (Tuesday) in Canada and as of 1 June 2004 (Tuesday) is an active company.
 
 
Corporation Number
4242726
Business Number (BN)
103195418
Governing Legislation
Canada Business Corporations Act
1 June 2004 (Tuesday)
Date of Registration
1 June 2004 (Tuesday)
Registered Office Address
2180 BOULEVARD DES LAURENTIDES
LAVAL QC H7M 2Y6
CANADA
Address Date
25 March 2020 (Wednesday)
Status
Active
Status Date
1 June 2004 (Tuesday)
Date of Last AGM
15 November 2022 (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: 2015
AGM Date 17 October 2014 (Friday)
Year of Filing: 2014
AGM Date 31 October 2013 (Thursday)
Year of Filing: 2013
AGM Date 7 November 2012 (Wednesday)
Year of Filing: 2016
AGM Date 11 November 2015 (Wednesday)
Year of Filing: 2017
AGM Date 11 November 2015 (Wednesday)
Year of Filing: 2018
AGM Date 24 September 2017 (Sunday)
Year of Filing: 2019
AGM Date 18 September 2018 (Tuesday)
Year of Filing: 2020
AGM Date 13 October 2020 (Tuesday)
Year of Filing: 2021
AGM Date 13 October 2020 (Tuesday)
Year of Filing: 2022
AGM Date 28 October 2021 (Thursday)
Year of Filing: 2023
AGM Date 15 November 2022 (Tuesday)

Lodgement Activities

Amalgamation
1 June 2004 (Tuesday)
Amendment
16 July 2004 (Friday)
Amendment
14 February 2008 (Thursday)
Amendment
23 February 2015 (Monday)

Previously Known As

Corporate Name in the other official language (if applicable)
R.A. GERMANO INVESTMENTS INC.
From 1 June 2004 (Tuesday)
To 16 July 2004 (Friday)
Corporate Name
INVESTISSEMENTS GEMPARC INC.
From 16 July 2004 (Friday)
To Present

Address History

From 31 December 1969 (Wednesday)
2160 BOULEVARD DES LAURENTIDES
LAVAL QC H7M 2Y6
Canada
From 31 December 1969 (Wednesday)
2180 BOULEVARD DES LAURENTIDES
LAVAL QC H7M 2Y6
Canada
From 1 June 2004 (Tuesday) to 25 March 2020 (Wednesday)
2160 BOULEVARD DES LAURENTIDES
LAVAL QC H7M 2Y6
Canada
 
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