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RICHARD A. GERMANO CONSTRUCTION LTD.-

● ACTIVE
Corporation No. 729582 · Canada Business Corporations Act · Incorporated 18 Jul. 1978

Richard A. Germano Construction Ltd.- is a company governing under the Canada Business Corporations Act - 18 July 1978 (Tuesday). It was incorporated on 18 July 1978 (Tuesday) in Canada and as of 18 July 1978 (Tuesday) is an active company.

Overview

Corporation Number
729582
Business Number (BN)
104516059
Status
ACTIVE
Date of Registration
18 July 1978 (Tuesday)
Governing Legislation
Canada Business Corporations Act
18 July 1978 (Tuesday)
Registered Office Address
2180 BOUL. DES LAURENTIDES
LAVAL QC H7M 2Y6
CANADA

Entity Information

Address Date
25 March 2020 (Wednesday)
Status Date
18 July 1978 (Tuesday)
Date of Last AGM
12 September 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    18 July 1978
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RICHARD A. GERMANO CONSTRUCTION LTD.-
    Name in the other official language: CONSTRUCTION RICHARD A. GERMANO LTEE
    Registered office: 2180 BOUL. DES LAURENTIDES, LAVAL QC H7M 2Y6
  • Registered Office Changed
    18 July 1978
    Previous value
    2180 BOUL. DES LAURENTIDES, LAVAL QC H7M 2Y6
    New value
    1345 JACQUARD, ST-VINCENT DE PAUL, LAVAL QC H7E4P6
  • Status: Active
    18 July 1978
  • Registered Office Changed
    25 May 2000
    Previous value
    1345 JACQUARD, ST-VINCENT DE PAUL, LAVAL QC H7E4P6
    New value
    2160 BOUL. DES LAURENTIDES, CHOMEDY, LAVAL QC H7M 2Y6
  • Amendment
    21 September 2005
    Lodgement filed with Corporations Canada
  • Amendment
    14 February 2008
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    11 July 2012
    Annual meeting held
  • Annual Return Filed (2014)
    11 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    16 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    16 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    3 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    3 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    9 July 2018
    Annual meeting held
  • Annual Return Filed (2021)
    29 February 2020
    Annual meeting held
  • Annual Return Filed (2020)
    21 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    13 August 2021
    Annual meeting held
  • Annual Return Filed (2023)
    12 September 2022
    Annual meeting held