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GRAPHIQUE FITZSIMMONS INC.

● ACTIVE
Corporation No. 1662660 · Canada Business Corporations Act · Incorporated 8 May 1984

Graphique Fitzsimmons Inc. is a company governing under the Canada Business Corporations Act - 8 May 1984 (Tuesday). It was incorporated on 8 May 1984 (Tuesday) in Canada and as of 5 November 1999 (Friday) is an active company.

Overview

Corporation Number
1662660
Business Number (BN)
102177730
Status
ACTIVE
Date of Registration
8 May 1984 (Tuesday)
Governing Legislation
Canada Business Corporations Act
8 May 1984 (Tuesday)
Registered Office Address
31 RUE PIERRE-MONTPETIT
N.D. ILE PERROT QC J7W 3C6
CANADA

Entity Information

Address Date
30 August 2023 (Wednesday)
Status Date
5 November 1999 (Friday)
Date of Last AGM
21 May 2021 (Friday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    8 May 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GRAPHIQUE FITZSIMMONS INC.
    Registered office: 31 RUE PIERRE-MONTPETIT, N.D. ILE PERROT QC J7W 3C6
  • Registered Office Changed
    12 October 1988
    Previous value
    31 RUE PIERRE-MONTPETIT, N.D. ILE PERROT QC J7V 9C9
    New value
    4807 DRAPER AVENUE, MONTREAL QC H3X3P6
  • Status: Active
    5 November 1999
  • Registered Office Changed
    5 November 1999
    Previous value
    4807 DRAPER AVENUE, MONTREAL QC H3X3P6
    New value
    16 859 RUE GOUIN OUEST, SAINTE-GENEVIEVE QC H9H 1E3
  • Annual Return Filed (2013)
    3 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    29 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    15 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    25 May 2016
    Annual meeting held
  • Registered Office Changed
    7 June 2016
    Previous value
    16 859 RUE GOUIN OUEST, SAINTE-GENEVIEVE QC H9H 1E3
    New value
    31 PIERRE-MONTPETIT, N.D. ILES PERROT QC J7V 9C9
  • Registered Office Changed
    9 June 2016
    Previous value
    31 PIERRE-MONTPETIT, N.D. ILES PERROT QC J7V 9C9
    New value
    31 RUE PIERRE-MONTPETIT, N.D. ILE PERROT QC J7V 9C9
  • Annual Return Filed (2017)
    19 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    20 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    24 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    18 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    21 May 2021
    Annual meeting held