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SOCIETE DE GESTION PETER STEFANATOS INC.

INACTIVE - AMALGAMATED
Corporation No. 683302 · Canada Business Corporations Act · Incorporated 6 Aug. 1980

Societe De Gestion Peter Stefanatos Inc. is a company governing under the Canada Business Corporations Act - 6 August 1980 (Wednesday). It was incorporated on 6 August 1980 (Wednesday) in Canada and as of 24 January 1991 (Thursday) is an inactive - amalgamated company.

Overview

Corporation Number
683302
Business Number (BN)
120409461
Status
INACTIVE - AMALGAMATED
Date of Registration
6 August 1980 (Wednesday)
Governing Legislation
Canada Business Corporations Act
6 August 1980 (Wednesday)
Registered Office Address
235 LABROSSE AVENUE
POINTE-CLAIRE QC H9R 1A3
CANADA

Entity Information

Address Date
28 January 2009 (Wednesday)
Status Date
24 January 1991 (Thursday)
Date of Last AGM
31 January 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    6 August 1980
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SOCIETE DE GESTION PETER STEFANATOS INC.
    Name in the other official language: PETER STEFANATOS HOLDINGS INC.
    Registered office: 235 LABROSSE AVENUE, POINTE-CLAIRE QC H9R 1A3
  • Registered Office Changed
    16 February 1984
    Previous value
    235 LABROSSE AVENUE, POINTE-CLAIRE QC H9R 1A3
    New value
    2895 BOTHAM STREET, ST-LAURENT QC H4S1A8
  • Status: Inactive - Amalgamated
    24 January 1991
  • Registered Office Changed
    13 December 1999
    Previous value
    2895 BOTHAM STREET, ST-LAURENT QC H4S1A8
    New value
    235 LABROSSE, POINTE-CLAIRE QC H9R 1A3
  • Amendment
    28 August 2006
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    2 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    21 August 2013
    Annual meeting held
  • Annual Return Filed (2015)
    14 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    8 November 2016
    Annual meeting held
  • Annual Return Filed (2017)
    8 November 2016
    Annual meeting held
  • Annual Return Filed (2018)
    23 November 2017
    Annual meeting held
  • Annual Return Filed (2019)
    20 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    11 November 2019
    Annual meeting held
  • Annual Return Filed (2022)
    31 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 January 2023
    Annual meeting held