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
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Company Founded22 March 1985Incorporated 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 Changed22 March 1985Previous value37 rue Des Perdrix, Mercier QC J6R 2R2New value117 ST-JEAN BAPTISTE, CHATEAUGUAY QC J6K 3B7
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Status: Active6 August 1998
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Registered Office Changed31 May 2006Previous value117 ST-JEAN BAPTISTE, CHATEAUGUAY QC J6K 3B7New value117 ST-JEAN BAPTISTE, CHATEAUGUAY QC J6K 3B1
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Registered Office Changed7 May 2008Previous value117 ST-JEAN BAPTISTE, CHATEAUGUAY QC J6K 3B1New value2048 Rang St-Joseph, Cowansville QC J2K 3G6
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Registered Office Changed8 May 2008Previous value2048 Rang St-Joseph, Cowansville QC J2K 3G6New value2048, RANG ST-JOSEPH, COWANSVILLE QC J2K 3G6
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Annual Return Filed (2013)20 April 2012Annual meeting held
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Annual Return Filed (2014)25 June 2013Annual meeting held
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Annual Return Filed (2015)19 June 2014Annual meeting held
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Annual Return Filed (2016)26 February 2016Annual meeting held
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Registered Office Changed27 June 2016Previous value2048, RANG ST-JOSEPH, COWANSVILLE QC J2K 3G6New value640 RUE PAUL-DOYON, BOUCHERVILLE QC J4B 0B8
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Annual Return Filed (2017)7 April 2017Annual meeting held
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Registered Office Changed20 April 2017Previous value640 RUE PAUL-DOYON, BOUCHERVILLE QC J4B 0B8New value265, boulevard d'Anjou,, Châteauguay QC J6J 5J9
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Annual Return Filed (2018)9 April 2018Annual meeting held
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Annual Return Filed (2019)16 May 2019Annual meeting held
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Registered Office Changed11 February 2020Previous value265, boulevard d'Anjou,, Châteauguay QC J6J 5J9New value37 rue Des Perdrix, Mercier QC J6R 2R2
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Annual Return Filed (2020)18 June 2020Annual meeting held
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Annual Return Filed (2021)10 June 2021Annual meeting held
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Annual Return Filed (2022)21 June 2022Annual meeting held
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Annual Return Filed (2023)20 March 2023Annual meeting held
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Annual Return Filed (2024)15 April 2024Annual meeting held