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GROUPE PARK AVENUE INC.

● ACTIVE
Corporation No. 536181 · Canada Business Corporations Act · Incorporated 9 May 1979

Groupe Park Avenue Inc. is a company governing under the Canada Business Corporations Act - 9 May 1979 (Wednesday). It was incorporated on 9 May 1979 (Wednesday) in Canada and as of 9 May 1979 (Wednesday) is an active company.

Overview

Corporation Number
536181
Business Number (BN)
102211596
Corporate Name
GROUPE PARK AVENUE INC.
Status
ACTIVE
Date of Registration
9 May 1979 (Wednesday)
Governing Legislation
Canada Business Corporations Act
9 May 1979 (Wednesday)
Registered Office Address
8840, boul. Taschereau
BROSSARD QC J4X 1C2
CANADA

Entity Information

Address Date
10 November 2017 (Friday)
Status Date
9 May 1979 (Wednesday)
Date of Last AGM
1 July 2017 (Saturday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 6

Company Timeline

Major events and changes in company history

  • Corporation Type Changed
    7 September 1972
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Corporation Type Changed
    9 May 1979
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Company Founded
    9 May 1979
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as NORLOU INVESTMENTS LIMITED
    Name in the other official language: PARK AVENUE GROUP INC.
    Registered office: 8840, boul. Taschereau, BROSSARD QC J4X 1C2
  • Registered Office Changed
    9 May 1979
    Previous value
    8840, boul. Taschereau, BROSSARD QC J4X 1C2
    New value
    6285 BEAUBIEN EST, MONTREAL QC H1M3E6
  • Registered Office Changed
    9 May 1979
    Previous value
    6285 BEAUBIEN EST, MONTREAL QC H1M3E6
    New value
    6285 BEAUBIEN EST, MONTREAL QC H1M 3E6
  • Continuance (Act)
    9 May 1979
    Lodgement filed with Corporations Canada
  • Financial Statement
    9 May 1979
    Lodgement filed with Corporations Canada
  • Status: Active
    9 May 1979
  • Name Changed
    4 June 1985
    Previous value
    NORLOU INVESTMENTS LIMITED
    New value
    GROUPE PARK AVENUE INC.
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2008)
    16 May 2007
    Annual meeting held
  • Annual Return Filed (2009)
    14 July 2009
    Annual meeting held
  • Registered Office Changed
    22 July 2009
    Previous value
    6285 BEAUBIEN EST, MONTREAL QC H1M 3E6
    New value
    4505, boul. Métropolitain Est, MONTREAL QC H1R 1Z4
  • Annual Return Filed (2012)
    18 April 2012
    Annual meeting held
  • Annual Return Filed (2017)
    18 April 2012
    Annual meeting held
  • Annual Return Filed (2018)
    1 July 2017
    Annual meeting held
  • Annual Return Filed (2019)
    1 July 2017
    Annual meeting held