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GROUPE WSP GLOBAL INC.

● ACTIVE
Corporation No. 7748388 · Canada Business Corporations Act · Incorporated 1 Jan. 2014

Groupe Wsp Global Inc. is a company governing under the Canada Business Corporations Act - 1 January 2014 (Wednesday). It was incorporated on 1 January 2014 (Wednesday) in Canada and as of 1 January 2014 (Wednesday) is an active company.

Overview

Corporation Number
7748388
Business Number (BN)
830196036
Corporate Name
GROUPE WSP GLOBAL INC.
Status
ACTIVE
Date of Registration
1 January 2014 (Wednesday)
Governing Legislation
Canada Business Corporations Act
1 January 2014 (Wednesday)
Registered Office Address
1600 René-Lévesque Blvd. West 11th Floor
Montréal QC H3H 1P9
CANADA

Entity Information

Address Date
22 March 2019 (Friday)
Status Date
1 January 2014 (Wednesday)
Date of Last AGM
11 May 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 3
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    1 January 2014
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GROUPE WSP GLOBAL INC.
    Name in the other official language: WSP GLOBAL INC.
    Registered office: 1600 René-Lévesque Blvd. West 11th Floor, Montréal QC H3H 1P9
  • Registered Office Changed
    1 January 2014
    Previous value
    1600 René-Lévesque Blvd. West, Montréal QC H3H 1P9
    New value
    1600 BOUL. RENÉ-LÉVESQUE OUEST, MONTREAL QC H3H 1P9
  • Continuance (import)
    1 January 2014
    Lodgement filed with Corporations Canada
  • Arrangement
    1 January 2014
    Lodgement filed with Corporations Canada
  • Status: Active
    1 January 2014
  • Restated Articles of Incorporation
    1 January 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    22 May 2014
    Annual meeting held
  • Annual Return Filed (2017)
    19 May 2016
    Annual meeting held
  • Annual Return Filed (2019)
    10 May 2018
    Annual meeting held
  • Annual Return Filed (2020)
    15 May 2019
    Annual meeting held
  • Annual Return Filed (2021)
    7 May 2020
    Annual meeting held
  • Proxy
    13 April 2021
    Lodgement filed with Corporations Canada
  • Proxy
    13 April 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    13 May 2021
    Annual meeting held
  • Proxy
    10 May 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    12 May 2022
    Annual meeting held
  • Proxy
    21 April 2023
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2024)
    11 May 2023
    Annual meeting held
  • Proxy
    3 April 2024
    Lodgement filed with Corporations Canada
  • Amendment
    9 May 2024
    Lodgement filed with Corporations Canada