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GM

G.B. MICRO ELECTRONICS INC.

● ACTIVE
Corporation No. 1617508 · Canada Business Corporations Act · Incorporated 19 Dec. 1983

G.B. Micro Electronics Inc. is a company governing under the Canada Business Corporations Act - 19 December 1983 (Monday). It was incorporated on 19 December 1983 (Monday) in Canada and as of 29 May 1991 (Wednesday) is an active company.

Overview

Corporation Number
1617508
Business Number (BN)
101966059
Status
ACTIVE
Date of Registration
19 December 1983 (Monday)
Governing Legislation
Canada Business Corporations Act
19 December 1983 (Monday)
Registered Office Address
6620 ABRAMS
ST. LAURENT QC H4S 1Y1
CANADA

Entity Information

Address Date
4 December 2013 (Wednesday)
Status Date
29 May 1991 (Wednesday)
Date of Last AGM
16 February 2024 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    19 December 1983
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as G.B. MICRO ELECTRONICS INC.
    Name in the other official language: MICRO ELECTRONIQUES G.B. INC.
    Registered office: 6620 ABRAMS, ST. LAURENT QC H4S 1Y1
  • Registered Office Changed
    19 December 1983
    Previous value
    6620 ABRAMS, ST. LAURENT QC H4S 1Y1
    New value
    5575 CHEMIN ST-FRANCOIS, ST. LAURENT QC H4S 1W6
  • Status: Active
    29 May 1991
  • Annual Return Filed (2004)
    23 February 2005
    Annual meeting held
  • Annual Return Filed (2006)
    16 December 2005
    Annual meeting held
  • Annual Return Filed (2005)
    16 December 2005
    Annual meeting held
  • Amendment
    3 August 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    7 May 2018
    Annual meeting held
  • Annual Return Filed (2016)
    7 May 2018
    Annual meeting held
  • Annual Return Filed (2018)
    7 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    20 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    6 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    16 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 June 2022
    Annual meeting held
  • Amendment
    30 March 2023
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    16 February 2024
    Annual meeting held