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Immobilier Pierre Groleau Inc.

● ACTIVE
Corporation No. 522112 · Canada Business Corporations Act · Incorporated 23 Apr. 1963

Immobilier Pierre Groleau Inc. is a company governing under the Canada Business Corporations Act - 25 November 1980 (Tuesday). It was incorporated on 23 April 1963 (Tuesday) in Canada and as of 1 May 2008 (Thursday) is an active company.

Overview

Corporation Number
522112
Business Number (BN)
101388858
Status
ACTIVE
Date of Registration
23 April 1963 (Tuesday)
Governing Legislation
Canada Business Corporations Act
25 November 1980 (Tuesday)
Registered Office Address
2500 RANG ST-SIMON
STE- MADELEINE QC J0H 1S0
CANADA

Entity Information

Address Date
2 November 2015 (Monday)
Status Date
1 May 2008 (Thursday)
Date of Last AGM
5 January 2024 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MONTREAL CASTING REPAIRS LTD.
    Name in the other official language: PROVINCIAL ELECTRIC ENERGY (P.E.E.) INC.
    Name in the other official language: AIR-IMMO CONSULTANTS INC.
    Registered office: 2500 RANG ST-SIMON, STE- MADELEINE QC J0H 1S0
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Name Changed
    25 November 1980
    Previous value
    MONTREAL CASTING REPAIRS LTD.
    New value
    DIESELRAMA INC.
  • Continuance (Act)
    25 November 1980
    Lodgement filed with Corporations Canada
  • Name Changed
    5 October 1989
    Previous value
    DIESELRAMA INC.
    New value
    170183 CANADA INC.
  • Name Changed
    6 June 1995
    Previous value
    170183 CANADA INC.
    New value
    PROVINCIAL ENERGIE ELECTRIQUE (P.E.E.) INC.
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 June 2004
    Previous value
    2500 RANG ST-SIMON, STE- MADELEINE QC J0H 1S0
    New value
    4800, CHEMIN DE L'AÉROPORT, SAINT-HUBERT (QUÉBEC) QC J3Y 8Y9
  • Amendment
    6 October 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    6 October 2004
    Previous value
    PROVINCIAL ENERGIE ELECTRIQUE (P.E.E.) INC.
    New value
    CONSULTANTS AIR-IMMO INC.
  • Amendment
    25 July 2006
    Lodgement filed with Corporations Canada
  • Name Changed
    25 July 2006
    Previous value
    CONSULTANTS AIR-IMMO INC.
    New value
    Immobilier Pierre Groleau Inc.
  • Status: Active
    1 May 2008
  • Registered Office Changed
    15 December 2008
    Previous value
    4800, CHEMIN DE L'AÉROPORT, SAINT-HUBERT (QUÉBEC) QC J3Y 8Y9
    New value
    1290, rue Bernard Ouest, bureau 100, OUTREMONT (QUÉBEC) QC H2V 1V9
  • Annual Return Filed (2013)
    30 November 2012
    Annual meeting held
  • Annual Return Filed (2015)
    10 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    10 December 2013
    Annual meeting held
  • Annual Return Filed (2016)
    10 December 2013
    Annual meeting held
  • Annual Return Filed (2017)
    10 December 2013
    Annual meeting held
  • Annual Return Filed (2018)
    10 December 2013
    Annual meeting held
  • Annual Return Filed (2019)
    10 December 2013
    Annual meeting held
  • Annual Return Filed (2023)
    5 January 2024
    Annual meeting held