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GROUPE IBERVILLE PERFORMANCE MARINE INC.

● ACTIVE
Corporation No. 3545164 · Canada Business Corporations Act · Incorporated 17 Dec. 1998

Groupe Iberville Performance Marine Inc. is a company governing under the Canada Business Corporations Act - 17 December 1998 (Thursday). It was incorporated on 17 December 1998 (Thursday) in Canada and as of 17 December 1998 (Thursday) is an active company.

Overview

Corporation Number
3545164
Business Number (BN)
142760685
Status
ACTIVE
Date of Registration
17 December 1998 (Thursday)
Governing Legislation
Canada Business Corporations Act
17 December 1998 (Thursday)
Registered Office Address
911 PRINCIPALE
ST-PAUL-DE-L'ÎLE-AUX-NOIX QC J0J 1G0
CANADA

Entity Information

Address Date
18 April 2007 (Wednesday)
Status Date
17 December 1998 (Thursday)
Date of Last AGM
27 December 2013 (Friday)
Last Annual Filings Year
2013
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    17 December 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3545164 CANADA INC.
    Registered office: 911 PRINCIPALE, ST-PAUL-DE-L'ÎLE-AUX-NOIX QC J0J 1G0
  • Registered Office Changed
    17 December 1998
    Previous value
    911 PRINCIPALE, ST-PAUL-DE-L'ÎLE-AUX-NOIX QC J0J 1G0
    New value
    21 RUE THEROUX, SAINT-ATHANASE QC J2X 4J2
  • Status: Active
    17 December 1998
  • Amendment
    18 January 2001
    Lodgement filed with Corporations Canada
  • Amendment
    16 February 2001
    Lodgement filed with Corporations Canada
  • Name Changed
    16 February 2001
    Previous value
    3545164 CANADA INC.
    New value
    GROUPE IBERVILLE PERFORMANCE MARINE INC.
  • Registered Office Changed
    31 October 2003
    Previous value
    21 RUE THEROUX, SAINT-ATHANASE QC J2X 4J2
    New value
    21 RUE THEROUX, SAINT-JEAN-SUR-RICHELIEU QC J2X 4J2
  • Registered Office Changed
    14 September 2004
    Previous value
    21 RUE THEROUX, SAINT-JEAN-SUR-RICHELIEU QC J2X 4J2
    New value
    21, RUE THÉROUX, SAINT-JEAN-SUR-RICHELIEU QC J2X 5T2
  • Amendment
    27 September 2006
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    29 February 2012
    Annual meeting held
  • Amendment
    23 August 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    29 January 2013
    Annual meeting held
  • Annual Return Filed (2013)
    27 December 2013
    Annual meeting held