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GITTLESON HOLDINGS INC.

● ACTIVE
Corporation No. 88374 · Canada Business Corporations Act · Incorporated 30 Nov. 1979

Gittleson Holdings Inc. is a company governing under the Canada Business Corporations Act - 30 November 1979 (Friday). It was incorporated on 30 November 1979 (Friday) in Canada and as of 30 November 1979 (Friday) is an active company.

Overview

Corporation Number
88374
Business Number (BN)
102100930
Corporate Name
GITTLESON HOLDINGS INC.
Status
ACTIVE
Date of Registration
30 November 1979 (Friday)
Governing Legislation
Canada Business Corporations Act
30 November 1979 (Friday)
Registered Office Address
1010 de La Gauchetière Street W. Suite 200
Montréal QC H3B 2N2
CANADA

Entity Information

Address Date
24 January 2023 (Tuesday)
Status Date
30 November 1979 (Friday)
Date of Last AGM
1 December 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    30 November 1979
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as M.I.G. SALES (1979) LTD.
    Name in the other official language: LES VENTES M.I.G. (1979) LTEE
    Name in the other official language: GESTION GITTLESON INC.
    Registered office: 1010 de La Gauchetière Street W. Suite 200, Montréal QC H3B 2N2
  • Registered Office Changed
    30 November 1979
    Previous value
    1010 DE LA GAUCHETIERE STREET W, MONTREAL QC H3B 2N2
    New value
    5222 GRAND BOULEVARD, MONTREAL QC H3X 3S4
  • Status: Active
    30 November 1979
  • Name Changed
    4 July 1983
    Previous value
    M.I.G. SALES (1979) LTD.
    New value
    GITTLESON HOLDINGS INC.
  • Registered Office Changed
    2 June 2003
    Previous value
    5222 GRAND BOULEVARD, MONTREAL QC H3X 3S4
    New value
    1010 DE LA GAUCHETIERE STREET W, MONTREAL QC H3B 2N2
  • Amendment
    3 May 2007
    Lodgement filed with Corporations Canada
  • Amendment
    24 May 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    13 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    17 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    24 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    8 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    8 February 2017
    Annual meeting held
  • Annual Return Filed (2019)
    22 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    27 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    27 December 2019
    Annual meeting held
  • Annual Return Filed (2023)
    8 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 December 2022
    Annual meeting held