G.B.A.M. Holding Ltd. is a company governing under the Canada Business Corporations Act - 24 October 1979 (Wednesday). It was incorporated on 24 October 1979 (Wednesday) in Canada and as of 28 February 2023 (Tuesday) is a dissolved company.
Overview
- Corporation Number
- 63126
- Business Number (BN)
- 103256350
- Corporate Name
- G.B.A.M. HOLDING LTD.
- Status
- DISSOLVED
- Date of Registration
- 24 October 1979 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
24 October 1979 (Wednesday) - Registered Office Address
- 2, Complexe Desjardins CP 34 Succ. Desjardins
Montréal QC H5B 1E4
CANADA
Entity Information
- Address Date
- 9 January 2009 (Friday)
- Status Date
- 28 February 2023 (Tuesday)
- Date of Last AGM
- 21 September 2021 (Tuesday)
- Last Annual Filings Year
- 2021
- Number of Directors
- Minimum 1
Maximum 5
Company Timeline
Major events and changes in company history
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Company Founded24 October 1979Incorporated in Canada under the Canada Business Corporations Act
Registered as G.B.A.M. HOLDING LTD.
Name in the other official language: PLACEMENTS G.B.A.M. LTEE
Registered office: 2, Complexe Desjardins CP 34 Succ. Desjardins, Montréal QC H5B 1E4 -
Registered Office Changed24 October 1979Previous value2, Complexe Desjardins CP 34, Montréal QC H5B 1E4New value964 CHARBONNEAU, ROUYN NORANDA QC J9X 3T2
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Registered Office Changed29 April 1999Previous value964 CHARBONNEAU, ROUYN NORANDA QC J9X 3T2New value964 RUE CHARBONNEAU, ROUYN NORANDA QC J9X 3T2
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Registered Office Changed11 February 2000Previous value964 RUE CHARBONNEAU, ROUYN NORANDA QC J9X 3T2New value154, AVENUE MURDOCH, ROUYN NORANDA QC J9X 1E1
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Amendment20 September 2007Lodgement filed with Corporations Canada
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Annual Return Filed (2013)29 September 2013Annual meeting held
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Annual Return Filed (2014)30 September 2014Annual meeting held
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Annual Return Filed (2015)30 September 2015Annual meeting held
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Annual Return Filed (2017)29 September 2016Annual meeting held
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Annual Return Filed (2018)29 September 2017Annual meeting held
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Dissolution24 August 2018Lodgement filed with Corporations Canada
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Annual Return Filed (2019)28 September 2018Annual meeting held
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Revival9 December 2019Lodgement filed with Corporations Canada
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Annual Return Filed (2020)28 September 2020Annual meeting held
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Annual Return Filed (2021)21 September 2021Annual meeting held
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Dissolution28 February 2023Lodgement filed with Corporations Canada
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Status: Dissolved28 February 2023