Genusource Consulting Inc. is a company governing under the Canada Business Corporations Act - 9 August 2002 (Friday). It was incorporated on 9 August 2002 (Friday) in Canada and as of 9 August 2002 (Friday) is an active company.
Overview
- Corporation Number
- 6010601
- Business Number (BN)
- 865411680
- Corporate Name
- GENUSOURCE CONSULTING INC.
- Status
- ACTIVE
- Date of Registration
- 9 August 2002 (Friday)
- Governing Legislation
- Canada Business Corporations Act
9 August 2002 (Friday) - Registered Office Address
- 503 Pepperville Cres
Kanata ON K2M 0E3
CANADA
Entity Information
- Address Date
- 4 October 2016 (Tuesday)
- Status Date
- 9 August 2002 (Friday)
- Date of Last AGM
- 5 September 2023 (Tuesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 15
Company Timeline
Major events and changes in company history
-
Company Founded9 August 2002Incorporated in Canada under the Canada Business Corporations Act
Registered as GENUSOURCE CONSULTING INC.
Registered office: 503 Pepperville Cres, Kanata ON K2M 0E3 -
Registered Office Changed9 August 2002Previous value503 Pepperville Cres, Kanata ON K2M 0E3New value1500, 10180 - 101 STREET, EDMONTON AB T5J 4K1
-
Status: Active9 August 2002
-
Registered Office Changed16 April 2003Previous value1500, 10180 - 101 STREET, EDMONTON AB T5J 4K1New value195 WESTMEWS DRIVE, FORT SASKATCHEWAN AB T8L 4H9
-
Amendment17 July 2003Lodgement filed with Corporations Canada
-
Registered Office Changed17 July 2003Previous value195 WESTMEWS DRIVE, FORT SASKATCHEWAN AB T8L 4H9New value3429 PLANTA ROAD, BRITISH COLUMBIA BC V9T 6E1
-
Registered Office Changed1 August 2003Previous value3429 PLANTA ROAD, BRITISH COLUMBIA BC V9T 6E1New value3429 PLANTA ROAD, NANAIMO BC V9T 6E1
-
Amendment5 July 2005Lodgement filed with Corporations Canada
-
Registered Office Changed5 July 2005Previous value3429 PLANTA ROAD, NANAIMO BC V9T 6E1New value18 TIPPING CLOSE SE, AIRDRIE AB T4A 2A5
-
Registered Office Changed8 January 2009Previous value18 TIPPING CLOSE SE, AIRDRIE AB T4A 2A5New value24216 Twp Rd 570, Bon Accord AB T0A 0K0
-
Registered Office Changed27 August 2009Previous value24216 Twp Rd 570, Bon Accord AB T0A 0K0New value3 Honeybear Avenue, Gibbons AB T0A 1N0
-
Registered Office Changed3 May 2012Previous value3 Honeybear Avenue, Gibbons AB T0A 1N0New value7349 KATERI DRIVE, GRANDE PRAIRIE AB T8W 2N3
-
Annual Return Filed (2013)30 September 2013Annual meeting held
-
Annual Return Filed (2014)3 October 2014Annual meeting held
-
Registered Office Changed27 January 2015Previous value7349 KATERI DRIVE, GRANDE PRAIRIE AB T8W 2N3New value11003 97 Street, Clairmont AB T0H 0W4
-
Annual Return Filed (2015)5 October 2015Annual meeting held
-
Registered Office Changed6 October 2015Previous value11003 97 Street, Clairmont AB T0H 0W4New value46 Hobin Street, Stittsville ON K2S 1G8
-
Amendment6 October 2015Lodgement filed with Corporations Canada
-
Annual Return Filed (2016)30 September 2016Annual meeting held
-
Annual Return Filed (2017)29 September 2017Annual meeting held
-
Annual Return Filed (2018)28 September 2018Annual meeting held
-
Annual Return Filed (2019)27 September 2019Annual meeting held
-
Annual Return Filed (2020)15 September 2020Annual meeting held
-
Annual Return Filed (2021)7 September 2021Annual meeting held
-
Annual Return Filed (2022)12 September 2022Annual meeting held
-
Annual Return Filed (2023)5 September 2023Annual meeting held