Consultants Genium Inc. is a company governing under the Canada Business Corporations Act - 12 January 1990 (Friday). It was incorporated on 12 January 1990 (Friday) in Canada and as of 19 October 2006 (Thursday) is a dissolved company.
Overview
- Corporation Number
- 2557665
- Business Number (BN)
- 121765135
- Corporate Name
- CONSULTANTS GENIUM INC.
- Status
- DISSOLVED
- Date of Registration
- 12 January 1990 (Friday)
- Governing Legislation
- Canada Business Corporations Act
12 January 1990 (Friday) - Registered Office Address
- 5355, BOULEVARD DES GRADINS
QUÉBEC QC G2J 1C8
CANADA
Entity Information
- Address Date
- 18 October 2006 (Wednesday)
- Status Date
- 19 October 2006 (Thursday)
- Date of Last AGM
- 30 March 2006 (Thursday)
- Last Annual Filings Year
- 2006
- Number of Directors
- Minimum 1
Maximum 3
Company Timeline
Major events and changes in company history
-
Company Founded12 January 1990Incorporated in Canada under the Canada Business Corporations Act
Registered as 171712 CANADA INC.
Registered office: 5355, BOULEVARD DES GRADINS, QUÉBEC QC G2J 1C8 -
Registered Office Changed12 January 1990Previous value5355, BOULEVARD DES GRADINS, QUÉBEC QC G2J 1C8New value1135 AVENUE DES ERABLES, QUEBEC QC G1R2N3
-
Name Changed22 March 1990Previous value171712 CANADA INC.New valueCONSULTANTS GENIUM INC.
-
Registered Office Changed1 July 2001Previous value1135 AVENUE DES ERABLES, QUEBEC QC G1R2N3New value780, BOULEVARD SAINT-JOSEPH, QUÉBEC QC G2K 1W6
-
Annual Return Filed (2004)5 October 2004Annual meeting held
-
Annual Return Filed (2005)31 January 2005Annual meeting held
-
Annual Return Filed (2006)30 March 2006Annual meeting held
-
Dissolution19 October 2006Lodgement filed with Corporations Canada
-
Status: Dissolved19 October 2006