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GESTION PRIVÉE ÉRIC ROBERGE INC.

INACTIVE - AMALGAMATED
Corporation No. 3686949 · Canada Business Corporations Act · Incorporated 24 Nov. 1999

Gestion PrivÉe Éric Roberge Inc. is a company governing under the Canada Business Corporations Act - 24 November 1999 (Wednesday). It was incorporated on 24 November 1999 (Wednesday) in Canada and as of 31 May 2024 (Friday) is an inactive - amalgamated company.

Overview

Corporation Number
3686949
Business Number (BN)
870009388
Status
INACTIVE - AMALGAMATED
Date of Registration
24 November 1999 (Wednesday)
Governing Legislation
Canada Business Corporations Act
24 November 1999 (Wednesday)
Registered Office Address
195 du tour-du-lac
Lac Supérieur QC J0T 1P0
CANADA

Entity Information

Address Date
6 December 2022 (Tuesday)
Status Date
31 May 2024 (Friday)
Date of Last AGM
27 March 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    24 November 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3686949 CANADA INC.
    Name in the other official language: SAVOIR PHOTONIQUE INC.
    Name in the other official language: ERIC ROBERGE PRIVATE MANAGEMENT INC.
    Registered office: 195 du tour-du-lac, Lac Supérieur QC J0T 1P0
  • Registered Office Changed
    24 November 1999
    Previous value
    481, CHEMIN DE LA GRANDE-CÔTE, ROSEMÈRE QC J7A 1M1
    New value
    2770 YONGE STREET, TORONTO ON M4N 2J3
  • Registered Office Changed
    7 June 2000
    Previous value
    2770 YONGE STREET, TORONTO ON M4N 2J3
    New value
    20 DES SOEURS GRISES, MONTREAL QC H3C 5M1
  • Amendment
    8 August 2000
    Lodgement filed with Corporations Canada
  • Amendment
    26 November 2003
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    26 November 2003
    Previous value
    20 DES SOEURS GRISES, MONTREAL QC H3C 5M1
    New value
    20 RUE DES SOEURS-GRISES, MONTREAL QC H3C 5M1
  • Registered Office Changed
    1 December 2003
    Previous value
    20 RUE DES SOEURS-GRISES, MONTREAL QC H3C 5M1
    New value
    481, CHEMIN DE LA GRANDE-CÔTE, ROSEMÈRE QC J7A 1M1
  • Amendment
    5 February 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    5 February 2009
    Previous value
    3686949 CANADA INC.
    New value
    PHOTONIC KNOWLEDGE INC.
  • Annual Return Filed (2012)
    3 May 2012
    Annual meeting held
  • Annual Return Filed (2013)
    9 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    19 September 2013
    Annual meeting held
  • Name Changed
    26 January 2015
    Previous value
    PHOTONIC KNOWLEDGE INC.
    New value
    GESTION PRIVÉE ÉRIC ROBERGE INC.
  • Amendment
    26 January 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    20 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    19 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    21 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    21 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    13 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    29 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    22 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    27 March 2023
    Annual meeting held
  • Status: Inactive - Amalgamated
    31 May 2024