Groupe Helios, Gestion D'infrastructures Et De Services Urbains Inc. is a company governing under the Canada Business Corporations Act - 30 June 1981 (Tuesday). It was incorporated on 30 June 1981 (Tuesday) in Canada and as of 30 June 1981 (Tuesday) is an active company.
Overview
- Corporation Number
- 1165607
- Business Number (BN)
- 104904982
- Status
- ACTIVE
- Date of Registration
- 30 June 1981 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
30 June 1981 (Tuesday) - Registered Office Address
- 649 avenue Roslyn
Westmount QC H3Y 2V1
CANADA
Entity Information
- Address Date
- 23 December 2015 (Wednesday)
- Status Date
- 30 June 1981 (Tuesday)
- Date of Last AGM
- 30 June 2023 (Friday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded30 June 1981Incorporated in Canada under the Canada Business Corporations Act
Registered as 108161 CANADA LTEE
Name in the other official language: HELIOS GROUP, UTILITIES & FACILITIES MANAGEMENT INC.
Name in the other official language: HELIOS GROUP, UTILITIES & FACILITIES MANAGEMENT INC.
Name in the other official language: HELIOS GROUP, UTILITIES ; FACILITIES MANAGEMENT INC.
Name in the other official language: HELIOS GROUP, UTILITIES ; FACILITIES MANAGEMENT INC.
Registered office: 649 avenue Roslyn, Westmount QC H3Y 2V1 -
Registered Office Changed30 June 1981Previous value649 ROSLYN, WESTMOUNT QC H3Y 2V1New value600 RUE DE LA GAUCHETIERE O., MONTREAL QC H3B 4L8
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Status: Active30 June 1981
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Name Changed21 August 1982Previous value108161 CANADA LTEENew valueLA SOCIETE D'AMENAGEMENT URBAIN ET RURAL (S.A.U.R.) CANADA INC.
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Registered Office Changed24 March 1999Previous value600 RUE DE LA GAUCHETIERE O., MONTREAL QC H3B 4L8New value101 BOUL. ROLAND THERRIEN, LONGUEUIL QC J4H 4B9
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Amendment6 May 2002Lodgement filed with Corporations Canada
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Name Changed6 May 2002Previous valueLA SOCIETE D'AMENAGEMENT URBAIN ET RURAL (S.A.U.R.) CANADA INC.New valueGROUPE HELIOS, GESTION DÉLÉGUÉE D'INFRASTRUCTURES ET DE SERVICES URBAINS INC.
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Registered Office Changed2 April 2003Previous value101 BOUL. ROLAND THERRIEN, LONGUEUIL QC J4H 4B9New value649 ROSLYN, MONTRÉAL QC H3Y 2V1
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Amendment7 April 2003Lodgement filed with Corporations Canada
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Name Changed7 April 2003Previous valueGROUPE HELIOS, GESTION DÉLÉGUÉE D'INFRASTRUCTURES ET DE SERVICES URBAINS INC.New valueGroupe HELIOS, gestion d'infrastructures et de services urbains inc.
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Amendment21 October 2004Lodgement filed with Corporations Canada
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Amendment21 December 2006Lodgement filed with Corporations Canada
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Annual Return Filed (2013)15 August 2012Annual meeting held
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Annual Return Filed (2014)15 August 2013Annual meeting held
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Annual Return Filed (2015)12 June 2014Annual meeting held
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Annual Return Filed (2016)30 June 2015Annual meeting held
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Amendment5 October 2015Lodgement filed with Corporations Canada
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Name Changed8 January 2016Previous valueGroupe HELIOS, gestion d'infrastructures et de services urbains inc.New valueGROUPE HELIOS, GESTION D'INFRASTRUCTURES ET DE SERVICES URBAINS INC.
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Amendment8 January 2016Lodgement filed with Corporations Canada
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Annual Return Filed (2017)6 June 2017Annual meeting held
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Annual Return Filed (2018)6 June 2017Annual meeting held
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Annual Return Filed (2019)3 June 2019Annual meeting held
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Annual Return Filed (2021)4 June 2021Annual meeting held
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Annual Return Filed (2020)4 June 2021Annual meeting held
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Amendment23 December 2021Lodgement filed with Corporations Canada
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Amendment24 January 2022Lodgement filed with Corporations Canada
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Annual Return Filed (2022)30 June 2022Annual meeting held
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Annual Return Filed (2023)30 June 2023Annual meeting held