SOCIÉTÉ ANDRÉ GIRARDIN INC.

Corporation Number: 636100
SociÉtÉ AndrÉ Girardin Inc. is a company governing under the Canada Business Corporations Act - 20 May 1980 (Tuesday). It was incorporated on 20 May 1980 (Tuesday) in Canada and as of 23 May 1985 (Thursday) is an active company.
 
 
Corporation Number
636100
Business Number (BN)
102072105
Governing Legislation
Canada Business Corporations Act
20 May 1980 (Tuesday)
Date of Registration
20 May 1980 (Tuesday)
Registered Office Address
4000 RUE GIRARDIN
DRUMMONDVILLE QC J2E 0A1
CANADA
Address Date
17 July 2009 (Friday)
Status
Active
Status Date
23 May 1985 (Thursday)
Date of Last AGM
20 July 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 19 May 1980 (Monday)
To 20 May 1980 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 28 April 2015 (Tuesday)
Year of Filing: 2014
AGM Date 29 April 2014 (Tuesday)
Year of Filing: 2013
AGM Date 13 May 2013 (Monday)
Year of Filing: 2016
AGM Date 15 April 2016 (Friday)
Year of Filing: 2017
AGM Date 18 May 2017 (Thursday)
Year of Filing: 2018
AGM Date 22 May 2018 (Tuesday)
Year of Filing: 2019
AGM Date 12 June 2019 (Wednesday)
Year of Filing: 2020
AGM Date 20 August 2020 (Thursday)
Year of Filing: 2021
AGM Date 9 June 2021 (Wednesday)
Year of Filing: 2022
AGM Date 9 June 2021 (Wednesday)
Year of Filing: 2023
AGM Date 20 July 2022 (Wednesday)

Lodgement Activities

Incorporation
20 May 1980 (Tuesday)
Amendment
27 September 2016 (Tuesday)

Previously Known As

Corporate Name
GESTION STEDATO LIMITED
From 20 May 1980 (Tuesday)
To 8 March 1991 (Friday)
Corporate Name
SOCIÉTÉ ANDRÉ GIRARDIN INC.
From 8 March 1991 (Friday)
To Present

Address History

From 20 May 1980 (Tuesday) to 9 August 2005 (Tuesday)
ROUTE TRANSCANADIENNE
DRUMMONDVILLE QC
Canada
From 9 August 2005 (Tuesday) to 17 July 2009 (Friday)
4825, ST-ROCH
DRUMMONDVILLE QC J2B 6V4
Canada
From 31 December 1969 (Wednesday)
4000 RUE GIRARDIN
DRUMMONDVILLE QC J2E 0A1
Canada
 
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