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SOCIÉTÉ ANDRÉ GIRARDIN INC.

● ACTIVE
Corporation No. 636100 · Canada Business Corporations Act · Incorporated 20 May 1980

SociÉtÉ AndrÉ Girardin Inc. is a company governing under the Canada Business Corporations Act - 20 May 1980 (Tuesday). It was incorporated on 20 May 1980 (Tuesday) in Canada and as of 23 May 1985 (Thursday) is an active company.

Overview

Corporation Number
636100
Business Number (BN)
102072105
Status
ACTIVE
Date of Registration
20 May 1980 (Tuesday)
Governing Legislation
Canada Business Corporations Act
20 May 1980 (Tuesday)
Registered Office Address
4000 RUE GIRARDIN
DRUMMONDVILLE QC J2E 0A1
CANADA

Entity Information

Address Date
17 July 2009 (Friday)
Status Date
23 May 1985 (Thursday)
Date of Last AGM
20 July 2022 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    20 May 1980
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GESTION STEDATO LIMITED
    Registered office: 4000 RUE GIRARDIN, DRUMMONDVILLE QC J2E 0A1
  • Registered Office Changed
    20 May 1980
    Previous value
    4000 RUE GIRARDIN, DRUMMONDVILLE QC J2E 0A1
    New value
    ROUTE TRANSCANADIENNE, DRUMMONDVILLE QC
  • Status: Active
    23 May 1985
  • Name Changed
    8 March 1991
    Previous value
    GESTION STEDATO LIMITED
    New value
    SOCIÉTÉ ANDRÉ GIRARDIN INC.
  • Registered Office Changed
    9 August 2005
    Previous value
    ROUTE TRANSCANADIENNE, DRUMMONDVILLE QC
    New value
    4825, ST-ROCH, DRUMMONDVILLE QC J2B 6V4
  • Annual Return Filed (2013)
    13 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    29 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    28 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 April 2016
    Annual meeting held
  • Amendment
    27 September 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    18 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    22 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    12 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    20 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    9 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    9 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    20 July 2022
    Annual meeting held