Geniro Systems Inc. is a company governing under the Canada Business Corporations Act - 16 June 1999 (Wednesday). It was incorporated on 16 June 1999 (Wednesday) in Canada and as of 14 January 2009 (Wednesday) is an active company.
Overview
- Corporation Number
- 3628175
- Business Number (BN)
- 143174241
- Corporate Name
- GENIRO SYSTEMS INC.
- Status
- ACTIVE
- Date of Registration
- 16 June 1999 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
16 June 1999 (Wednesday) - Registered Office Address
- 3330 FRANCIS-HUGHES
LAVAL QC H7L 5A7
CANADA
Entity Information
- Address Date
- 5 April 2005 (Tuesday)
- Status Date
- 14 January 2009 (Wednesday)
- Date of Last AGM
- 4 January 2007 (Thursday)
- Last Annual Filings Year
- 2007
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
-
Company Founded16 June 1999Incorporated in Canada under the Canada Business Corporations Act
Registered as GÉNICO MARINE INC.
Name in the other official language: SYSTEMES GENIRO INC.
Registered office: 3330 FRANCIS-HUGHES, LAVAL QC H7L 5A7 -
Registered Office Changed16 June 1999Previous value3330 FRANCIS-HUGHES, LAVAL QC H7L 5A7New value7730 HENRI BOURASSA OUEST, ST-LAURENT QC H4S 1W3
-
Amendment16 August 2001Lodgement filed with Corporations Canada
-
Name Changed16 August 2001Previous valueGÉNICO MARINE INC.New valueGENIRO SYSTEMS INC.
-
Registered Office Changed5 December 2001Previous value7730 HENRI BOURASSA OUEST, ST-LAURENT QC H4S 1W3New value1885 BOUL. DAGENAIS O., LAVAL QC H7L 5A3
-
Annual Return Filed (2005)2 September 2005Annual meeting held
-
Annual Return Filed (2006)15 September 2006Annual meeting held
-
Annual Return Filed (2007)4 January 2007Annual meeting held
-
Amendment10 July 2007Lodgement filed with Corporations Canada
-
Status: Active14 January 2009