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II

INVESTISSEMENTS IMMOBILIERS GIACOMO INC.

● ACTIVE
Corporation No. 939315 · Canada Business Corporations Act · Incorporated 20 Oct. 1975

Investissements Immobiliers Giacomo Inc. is a company governing under the Canada Business Corporations Act - 30 May 1979 (Wednesday). It was incorporated on 20 October 1975 (Monday) in Canada and as of 1 February 1999 (Monday) is an active company.

Overview

Corporation Number
939315
Business Number (BN)
130741341
Status
ACTIVE
Date of Registration
20 October 1975 (Monday)
Governing Legislation
Canada Business Corporations Act
30 May 1979 (Wednesday)
Registered Office Address
1100, Les Érables, no. 601
Laval QC H7R 0G7
CANADA

Entity Information

Address Date
8 October 2020 (Thursday)
Status Date
1 February 1999 (Monday)
Date of Last AGM
29 August 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    20 October 1975
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GEODEX FOUNDATIONS MARITIMES LIMITED
    Name in the other official language: GIACOMO REAL ESTATE INVESTMENTS INC.
    Name in the other official language: LES FONDATIONS GEODEX DES MARITIMES LIMITEE
    Registered office: 1100, Les Érables, no. 601, Laval QC H7R 0G7
  • Corporation Type Changed
    20 October 1975
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Corporation Type Changed
    30 May 1979
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Registered Office Changed
    30 May 1979
    Previous value
    1126 G Bord de l'Eau, Laval QC H7Y 2J6
    New value
    153 ONEIDA DRIVE, POINTE CLAIRE QC H9R 1A8
  • Continuance (Act)
    30 May 1979
    Lodgement filed with Corporations Canada
  • Name Changed
    21 January 1981
    Previous value
    GEODEX FOUNDATIONS MARITIMES LIMITED
    New value
    GEODEX MARITIMES INC.
  • Name Changed
    22 June 1990
    Previous value
    GEODEX MARITIMES INC.
    New value
    GEODEX INC.
  • Status: Active
    1 February 1999
  • Amendment
    17 December 2004
    Lodgement filed with Corporations Canada
  • Amendment
    28 September 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    28 September 2007
    Previous value
    GEODEX INC.
    New value
    177947 CANADA INC.
  • Name Changed
    8 April 2011
    Previous value
    177947 CANADA INC.
    New value
    INVESTISSEMENTS IMMOBILIERS GIACOMO INC.
  • Registered Office Changed
    8 April 2011
    Previous value
    153 ONEIDA DRIVE, POINTE CLAIRE QC H9R 1A8
    New value
    1126 G Bord de l'Eau, Laval QC H7Y 2J6
  • Amendment
    8 April 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    24 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    23 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    27 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    27 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    1 September 2016
    Annual meeting held
  • Annual Return Filed (2018)
    1 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    5 September 2018
    Annual meeting held
  • Annual Return Filed (2020)
    8 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    23 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    4 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    29 August 2023
    Annual meeting held