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GESTION CARBO LTEE

● ACTIVE
Corporation No. 1874969 · Canada Business Corporations Act · Incorporated 22 Mar. 1985

Gestion Carbo Ltee is a company governing under the Canada Business Corporations Act - 22 March 1985 (Friday). It was incorporated on 22 March 1985 (Friday) in Canada and as of 6 August 1998 (Thursday) is an active company.

Overview

Corporation Number
1874969
Business Number (BN)
102019023
Corporate Name
GESTION CARBO LTEE
Status
ACTIVE
Date of Registration
22 March 1985 (Friday)
Governing Legislation
Canada Business Corporations Act
22 March 1985 (Friday)
Registered Office Address
13 chemin de la Beauce
Sainte-Martine QC J0S 1V0
CANADA

Entity Information

Address Date
14 December 2022 (Wednesday)
Status Date
6 August 1998 (Thursday)
Date of Last AGM
15 April 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    22 March 1985
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GESTION CARBO LTEE
    Registered office: 13 chemin de la Beauce, Sainte-Martine QC J0S 1V0
  • Registered Office Changed
    22 March 1985
    Previous value
    37 rue Des Perdrix, Mercier QC J6R 2R2
    New value
    117 ST-JEAN BAPTISTE, CHATEAUGUAY QC J6K 3B7
  • Status: Active
    6 August 1998
  • Registered Office Changed
    31 May 2006
    Previous value
    117 ST-JEAN BAPTISTE, CHATEAUGUAY QC J6K 3B7
    New value
    117 ST-JEAN BAPTISTE, CHATEAUGUAY QC J6K 3B1
  • Registered Office Changed
    7 May 2008
    Previous value
    117 ST-JEAN BAPTISTE, CHATEAUGUAY QC J6K 3B1
    New value
    2048 Rang St-Joseph, Cowansville QC J2K 3G6
  • Registered Office Changed
    8 May 2008
    Previous value
    2048 Rang St-Joseph, Cowansville QC J2K 3G6
    New value
    2048, RANG ST-JOSEPH, COWANSVILLE QC J2K 3G6
  • Annual Return Filed (2013)
    20 April 2012
    Annual meeting held
  • Annual Return Filed (2014)
    25 June 2013
    Annual meeting held
  • Annual Return Filed (2015)
    19 June 2014
    Annual meeting held
  • Annual Return Filed (2016)
    26 February 2016
    Annual meeting held
  • Registered Office Changed
    27 June 2016
    Previous value
    2048, RANG ST-JOSEPH, COWANSVILLE QC J2K 3G6
    New value
    640 RUE PAUL-DOYON, BOUCHERVILLE QC J4B 0B8
  • Annual Return Filed (2017)
    7 April 2017
    Annual meeting held
  • Registered Office Changed
    20 April 2017
    Previous value
    640 RUE PAUL-DOYON, BOUCHERVILLE QC J4B 0B8
    New value
    265, boulevard d'Anjou,, Châteauguay QC J6J 5J9
  • Annual Return Filed (2018)
    9 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    16 May 2019
    Annual meeting held
  • Registered Office Changed
    11 February 2020
    Previous value
    265, boulevard d'Anjou,, Châteauguay QC J6J 5J9
    New value
    37 rue Des Perdrix, Mercier QC J6R 2R2
  • Annual Return Filed (2020)
    18 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    10 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    21 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    20 March 2023
    Annual meeting held
  • Annual Return Filed (2024)
    15 April 2024
    Annual meeting held