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EDITIONS GUERNICA INC.

● ACTIVE
Corporation No. 2276631 · Canada Business Corporations Act · Incorporated 18 Dec. 1987

Editions Guernica Inc. is a company governing under the Canada Business Corporations Act - 18 December 1987 (Friday). It was incorporated on 18 December 1987 (Friday) in Canada and as of 18 December 1987 (Friday) is an active company.

Overview

Corporation Number
2276631
Business Number (BN)
121152128
Corporate Name
EDITIONS GUERNICA INC.
Status
ACTIVE
Date of Registration
18 December 1987 (Friday)
Governing Legislation
Canada Business Corporations Act
18 December 1987 (Friday)
Registered Office Address
1241 Marble Rock Road RR 2
Gananoque ON K7G 2V4
CANADA

Entity Information

Address Date
30 October 2023 (Monday)
Status Date
18 December 1987 (Friday)
Date of Last AGM
9 December 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    18 December 1987
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as EDITIONS GUERNICA INC.
    Name in the other official language: GUERNICA EDITIONS INC.
    Registered office: 1241 Marble Rock Road RR 2, Gananoque ON K7G 2V4
  • Status: Active
    18 December 1987
  • Registered Office Changed
    24 October 1994
    Previous value
    287 Templemead Drive, Hamilton ON L8W 2W4
    New value
    27 HUMEWOOD DR, TORONTO ON M6C2W3
  • Registered Office Changed
    24 October 1994
    Previous value
    27 HUMEWOOD DR, TORONTO ON M6C2W3
    New value
    27 HUMEWOOD DR, TORONTO ON M6C 2W3
  • Registered Office Changed
    4 February 2009
    Previous value
    27 HUMEWOOD DR, TORONTO ON M6C 2W3
    New value
    11 Mount Royal Avenue, TORONTO ON M6H 2S2
  • Registered Office Changed
    11 February 2010
    Previous value
    11 Mount Royal Avenue, TORONTO ON M6H 2S2
    New value
    489 STRATHMORE BLVD, TORONTO ON M4C 1N8
  • Registered Office Changed
    31 December 2012
    Previous value
    489 STRATHMORE BLVD, TORONTO ON M4C 1N8
    New value
    1569 HERITAGE WAY, OAKVILLE ON L6M 2Z7
  • Annual Return Filed (2013)
    29 November 2013
    Annual meeting held
  • Annual Return Filed (2014)
    7 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    10 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    4 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    2 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    8 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    2 April 2019
    Annual meeting held
  • Registered Office Changed
    22 October 2019
    Previous value
    1569 HERITAGE WAY, OAKVILLE ON L6M 2Z7
    New value
    287 Templemead Drive, Hamilton ON L8W 2W4
  • Amendment
    11 December 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    6 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    2 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    22 November 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 December 2023
    Annual meeting held