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Gil Marques Holdings Ltd.

● ACTIVE
Corporation No. 9145001 · Canada Business Corporations Act · Incorporated 6 Jan. 2015

Gil Marques Holdings Ltd. is a company governing under the Canada Business Corporations Act - 6 January 2015 (Tuesday). It was incorporated on 6 January 2015 (Tuesday) in Canada and as of 6 January 2015 (Tuesday) is an active company.

Overview

Corporation Number
9145001
Business Number (BN)
821647997
Corporate Name
Gil Marques Holdings Ltd.
Status
ACTIVE
Date of Registration
6 January 2015 (Tuesday)
Governing Legislation
Canada Business Corporations Act
6 January 2015 (Tuesday)
Registered Office Address
32 Agate Rd.
Ajax ON L1S 3J9
CANADA

Entity Information

Address Date
10 December 2021 (Friday)
Status Date
6 January 2015 (Tuesday)
Date of Last AGM
29 December 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    6 January 2015
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Gil Marques Holdings Ltd.
    Registered office: 32 Agate Rd., Ajax ON L1S 3J9
  • Registered Office Changed
    6 January 2015
    Previous value
    63 Cromwell Avenue Northwest, Calgary AB T2L 0M6
    New value
    7925 1re Rue, Montreal QC H1E 1G2
  • Status: Active
    6 January 2015
  • Registered Office Changed
    17 July 2015
    Previous value
    7925 1re Rue, Montreal QC H1E 1G2
    New value
    15 KINCORA GROVE NW, CALGARY AB T3R 0A4
  • Amendment
    17 July 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    6 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 June 2017
    Annual meeting held
  • Registered Office Changed
    12 June 2017
    Previous value
    15 KINCORA GROVE NW, CALGARY AB T3R 0A4
    New value
    63 Cromwell Avenue Northwest, Calgary AB T2L 0M6
  • Annual Return Filed (2019)
    1 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    1 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2020
    Annual meeting held
  • Amendment
    10 December 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    31 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    29 December 2023
    Annual meeting held