Richard A. Germano Construction Ltd.- is a company governing under the Canada Business Corporations Act - 18 July 1978 (Tuesday). It was incorporated on 18 July 1978 (Tuesday) in Canada and as of 18 July 1978 (Tuesday) is an active company.
Overview
- Corporation Number
- 729582
- Business Number (BN)
- 104516059
- Corporate Name
- RICHARD A. GERMANO CONSTRUCTION LTD.-
- Status
- ACTIVE
- Date of Registration
- 18 July 1978 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
18 July 1978 (Tuesday) - Registered Office Address
- 2180 BOUL. DES LAURENTIDES
LAVAL QC H7M 2Y6
CANADA
Entity Information
- Address Date
- 25 March 2020 (Wednesday)
- Status Date
- 18 July 1978 (Tuesday)
- Date of Last AGM
- 12 September 2022 (Monday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded18 July 1978Incorporated in Canada under the Canada Business Corporations Act
Registered as RICHARD A. GERMANO CONSTRUCTION LTD.-
Name in the other official language: CONSTRUCTION RICHARD A. GERMANO LTEE
Registered office: 2180 BOUL. DES LAURENTIDES, LAVAL QC H7M 2Y6 -
Registered Office Changed18 July 1978Previous value2180 BOUL. DES LAURENTIDES, LAVAL QC H7M 2Y6New value1345 JACQUARD, ST-VINCENT DE PAUL, LAVAL QC H7E4P6
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Status: Active18 July 1978
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Registered Office Changed25 May 2000Previous value1345 JACQUARD, ST-VINCENT DE PAUL, LAVAL QC H7E4P6New value2160 BOUL. DES LAURENTIDES, CHOMEDY, LAVAL QC H7M 2Y6
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Amendment21 September 2005Lodgement filed with Corporations Canada
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Amendment14 February 2008Lodgement filed with Corporations Canada
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Annual Return Filed (2013)11 July 2012Annual meeting held
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Annual Return Filed (2014)11 July 2014Annual meeting held
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Annual Return Filed (2015)16 June 2015Annual meeting held
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Annual Return Filed (2016)16 June 2015Annual meeting held
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Annual Return Filed (2017)3 June 2017Annual meeting held
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Annual Return Filed (2018)3 June 2017Annual meeting held
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Annual Return Filed (2019)9 July 2018Annual meeting held
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Annual Return Filed (2021)29 February 2020Annual meeting held
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Annual Return Filed (2020)21 August 2020Annual meeting held
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Annual Return Filed (2022)13 August 2021Annual meeting held
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Annual Return Filed (2023)12 September 2022Annual meeting held