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MG

MARC GAUTHIER CONSULTANTS INC.

● ACTIVE
Corporation No. 831069 · Canada Business Corporations Act · Incorporated 14 Mar. 1979

Marc Gauthier Consultants Inc. is a company governing under the Canada Business Corporations Act - 14 March 1979 (Wednesday). It was incorporated on 14 March 1979 (Wednesday) in Canada and as of 6 September 1994 (Tuesday) is an active company.

Overview

Corporation Number
831069
Business Number (BN)
103501706
Status
ACTIVE
Date of Registration
14 March 1979 (Wednesday)
Governing Legislation
Canada Business Corporations Act
14 March 1979 (Wednesday)
Registered Office Address
1135 RUE DES ERABLES
QUEBEC QC G1R 2N3
CANADA

Entity Information

Address Date
22 June 2005 (Wednesday)
Status Date
6 September 1994 (Tuesday)
Date of Last AGM
31 August 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 1

Company Timeline

Major events and changes in company history

  • Company Founded
    14 March 1979
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GESTION MARC GAUTHIER INC.
    Registered office: 1135 RUE DES ERABLES, QUEBEC QC G1R 2N3
  • Registered Office Changed
    14 March 1979
    Previous value
    1135 RUE DES ERABLES, QUEBEC QC G1R 2N3
    New value
    1135 AVENUE DES ERABLES, QUEBEC QC G1R2N3
  • Registered Office Changed
    14 March 1979
    Previous value
    1135 AVENUE DES ERABLES, QUEBEC QC G1R2N3
    New value
    1135 AVENUE DES ERABLES, QUEBEC QC G1R 2N3
  • Name Changed
    25 March 1980
    Previous value
    GESTION MARC GAUTHIER INC.
    New value
    MARC GAUTHIER CONSULTANTS INC.
  • Status: Active
    6 September 1994
  • Registered Office Changed
    1 September 2002
    Previous value
    1135 AVENUE DES ERABLES, QUEBEC QC G1R 2N3
    New value
    780 BOUL ST-JOSEPH, QUEBEC QC G2K 1W6
  • Amendment
    14 October 2005
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    31 August 2012
    Annual meeting held
  • Annual Return Filed (2014)
    31 August 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 August 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 August 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 August 2017
    Annual meeting held
  • Annual Return Filed (2019)
    13 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    17 August 2019
    Annual meeting held
  • Annual Return Filed (2021)
    21 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 August 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 August 2022
    Annual meeting held