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INVESTISSEMENTS GEMPARC INC.

● ACTIVE
Corporation No. 4242726 · Canada Business Corporations Act · Incorporated 1 Jun. 2004

Investissements Gemparc Inc. is a company governing under the Canada Business Corporations Act - 1 June 2004 (Tuesday). It was incorporated on 1 June 2004 (Tuesday) in Canada and as of 1 June 2004 (Tuesday) is an active company.

Overview

Corporation Number
4242726
Business Number (BN)
103195418
Status
ACTIVE
Date of Registration
1 June 2004 (Tuesday)
Governing Legislation
Canada Business Corporations Act
1 June 2004 (Tuesday)
Registered Office Address
2180 BOULEVARD DES LAURENTIDES
LAVAL QC H7M 2Y6
CANADA

Entity Information

Address Date
25 March 2020 (Wednesday)
Status Date
1 June 2004 (Tuesday)
Date of Last AGM
15 November 2022 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Status: Active
    1 June 2004
  • Company Founded
    1 June 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LES INVESTISSEMENTS R.A. GERMANO INC.
    Name in the other official language: R.A. GERMANO INVESTMENTS INC.
    Registered office: 2180 BOULEVARD DES LAURENTIDES, LAVAL QC H7M 2Y6
  • Registered Office Changed
    1 June 2004
    Previous value
    2180 BOULEVARD DES LAURENTIDES, LAVAL QC H7M 2Y6
    New value
    2160 BOULEVARD DES LAURENTIDES, LAVAL QC H7M 2Y6
  • Amalgamation
    1 June 2004
    Lodgement filed with Corporations Canada
  • Amendment
    16 July 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    16 July 2004
    Previous value
    LES INVESTISSEMENTS R.A. GERMANO INC.
    New value
    INVESTISSEMENTS GEMPARC INC.
  • Amendment
    14 February 2008
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    7 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    31 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    17 October 2014
    Annual meeting held
  • Amendment
    23 February 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    11 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    11 November 2015
    Annual meeting held
  • Annual Return Filed (2018)
    24 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    18 September 2018
    Annual meeting held
  • Annual Return Filed (2020)
    13 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    13 October 2020
    Annual meeting held
  • Annual Return Filed (2022)
    28 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    15 November 2022
    Annual meeting held