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GROUPE COMPASS (QUÉBEC) LTÉE

● ACTIVE
Corporation No. 3325865 · Canada Business Corporations Act · Incorporated 1 Jan. 1997

Groupe Compass (quÉbec) LtÉe is a company governing under the Canada Business Corporations Act - 1 January 1997 (Wednesday). It was incorporated on 1 January 1997 (Wednesday) in Canada and as of 1 January 1997 (Wednesday) is an active company.

Overview

Corporation Number
3325865
Business Number (BN)
892280389
Status
ACTIVE
Date of Registration
1 January 1997 (Wednesday)
Governing Legislation
Canada Business Corporations Act
1 January 1997 (Wednesday)
Registered Office Address
2580 RUE DOLLARD
LASALLE QC H8N 1T2
CANADA

Entity Information

Address Date
4 July 2001 (Wednesday)
Status Date
1 January 1997 (Wednesday)
Date of Last AGM
30 April 2023 (Sunday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    1 January 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HUBERT - UNIVERSEL INC.
    Registered office: 2580 RUE DOLLARD, LASALLE QC H8N 1T2
  • Registered Office Changed
    1 January 1997
    Previous value
    2580 RUE DOLLARD, LASALLE QC H8N 1T2
    New value
    1611 RUE GLADSTONE, MONTREAL QC H4E 1C6
  • Amalgamation
    1 January 1997
    Lodgement filed with Corporations Canada
  • Status: Active
    1 January 1997
  • Registered Office Changed
    7 June 2001
    Previous value
    1611 RUE GLADSTONE, MONTREAL QC H4E 1C6
    New value
    1611 RUE GLADSTONE, MONTREAL QC H4E 1C6
  • Amendment
    4 July 2001
    Lodgement filed with Corporations Canada
  • Name Changed
    4 July 2001
    Previous value
    HUBERT - UNIVERSEL INC.
    New value
    GROUPE COMPASS (QUÉBEC) LTÉE
  • Annual Return Filed (2013)
    9 March 2012
    Annual meeting held
  • Annual Return Filed (2014)
    31 January 2013
    Annual meeting held
  • Annual Return Filed (2015)
    6 March 2014
    Annual meeting held
  • Annual Return Filed (2016)
    5 February 2015
    Annual meeting held
  • Annual Return Filed (2017)
    9 February 2016
    Annual meeting held
  • Annual Return Filed (2018)
    29 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    29 December 2017
    Annual meeting held
  • Annual Return Filed (2020)
    29 March 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 April 2020
    Annual meeting held
  • Annual Return Filed (2022)
    19 May 2021
    Annual meeting held
  • Annual Return Filed (2023)
    19 May 2021
    Annual meeting held
  • Annual Return Filed (2024)
    30 April 2023
    Annual meeting held