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GP

GFP PREMIUM INC.

● ACTIVE
Corporation No. 6541941 · Canada Business Corporations Act · Incorporated 1 Apr. 2006

Gfp Premium Inc. is a company governing under the Canada Business Corporations Act - 1 April 2006 (Saturday). It was incorporated on 1 April 2006 (Saturday) in Canada and as of 1 April 2006 (Saturday) is an active company.

Overview

Corporation Number
6541941
Business Number (BN)
802287474
Corporate Name
GFP PREMIUM INC.
Status
ACTIVE
Date of Registration
1 April 2006 (Saturday)
Governing Legislation
Canada Business Corporations Act
1 April 2006 (Saturday)
Registered Office Address
430 rue Richelieu
Beloeil QC J3G 4P3
CANADA

Entity Information

Address Date
21 November 2022 (Monday)
Status Date
1 April 2006 (Saturday)
Date of Last AGM
8 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
    1 April 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6541941 CANADA INC.
    Registered office: 430 rue Richelieu, Beloeil QC J3G 4P3
  • Registered Office Changed
    1 April 2006
    Previous value
    4104 - 1751, rue Richardson, MONTRÉAL QC H3K 1G6
    New value
    651 Notre-Dame Street West, 3rd Floor, Montreal QC H3C 1J1
  • Status: Active
    1 April 2006
  • Registered Office Changed
    7 April 2006
    Previous value
    651 Notre-Dame Street West, 3rd Floor, Montreal QC H3C 1J1
    New value
    5464 10th Avenue, Montreal QC H1Y 2G8
  • Registered Office Changed
    6 December 2006
    Previous value
    5464 10th Avenue, Montreal QC H1Y 2G8
    New value
    14, DOMINION, MONTRÉAL QC H1Y 2G8
  • Registered Office Changed
    6 December 2006
    Previous value
    14, DOMINION, MONTRÉAL QC H1Y 2G8
    New value
    114, DOMINION, MONTRÉAL QC H1Y 2G8
  • Amendment
    17 December 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    17 December 2007
    Previous value
    6541941 CANADA INC.
    New value
    GFP PREMIUM INC.
  • Annual Return Filed (2013)
    1 April 2013
    Annual meeting held
  • Registered Office Changed
    21 August 2013
    Previous value
    114, DOMINION, MONTRÉAL QC H1Y 2G8
    New value
    4104 - 1751, rue Richardson, MONTRÉAL QC H3K 1G6
  • Annual Return Filed (2014)
    6 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    2 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 February 2016
    Annual meeting held
  • Annual Return Filed (2017)
    6 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    5 February 2018
    Annual meeting held
  • Amendment
    19 December 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    4 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    3 February 2020
    Annual meeting held
  • Registered Office Changed
    4 September 2020
    Previous value
    4104 - 1751, rue Richardson, MONTRÉAL QC H3K 1G6
    New value
    5260 rue de Verdun, MONTRÉAL QC H4H 1K1
  • Annual Return Filed (2021)
    11 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    10 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    9 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    8 April 2024
    Annual meeting held