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GMSD HOLDINGS INC.

INACTIVE - DISCONTINUED
Corporation No. 3375595 · Canada Business Corporations Act · Incorporated 21 May 1997

Gmsd Holdings Inc. is a company governing under the Canada Business Corporations Act - 21 May 1997 (Wednesday). It was incorporated on 21 May 1997 (Wednesday) in Canada and as of 15 August 2022 (Monday) is an inactive - discontinued company.

Overview

Corporation Number
3375595
Business Number (BN)
887193878
Corporate Name
GMSD HOLDINGS INC.
Status
INACTIVE - DISCONTINUED
Date of Registration
21 May 1997 (Wednesday)
Governing Legislation
Canada Business Corporations Act
21 May 1997 (Wednesday)
Registered Office Address
606 Rue Cathcart Suite 200
Montréal QC H3B 1K9
CANADA

Entity Information

Address Date
22 January 2020 (Wednesday)
Status Date
15 August 2022 (Monday)
Date of Last AGM
24 May 2021 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    21 May 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GMSD HOLDINGS INC.
    Name in the other official language: PLACEMENTS GMSD INC.
    Registered office: 606 Rue Cathcart Suite 200, Montréal QC H3B 1K9
  • Registered Office Changed
    21 May 1997
    Previous value
    606 Rue Cathcart, Montréal QC H3B 1K9
    New value
    855 2ND STREET WEST, CALGARY AB T2P4J7
  • Registered Office Changed
    21 May 1997
    Previous value
    855 2ND STREET WEST, CALGARY AB T2P4J7
    New value
    855 2ND STREET WEST, CALGARY AB T2P 4J7
  • Registered Office Changed
    26 January 2001
    Previous value
    855 2ND STREET WEST, CALGARY AB T2P 4J7
    New value
    888 3RD STREET S.W., CALGARY AB T2P 5C5
  • Registered Office Changed
    23 August 2010
    Previous value
    888 3RD STREET S.W., CALGARY AB T2P 5C5
    New value
    10320 - 102nd Avenue NW, Edmonton AB T5J 4A1
  • Annual Return Filed (2013)
    10 April 2012
    Annual meeting held
  • Annual Return Filed (2014)
    3 May 2013
    Annual meeting held
  • Annual Return Filed (2015)
    27 May 2014
    Annual meeting held
  • Annual Return Filed (2016)
    18 May 2016
    Annual meeting held
  • Annual Return Filed (2018)
    17 May 2017
    Annual meeting held
  • Annual Return Filed (2019)
    23 January 2019
    Annual meeting held
  • Registered Office Changed
    16 April 2019
    Previous value
    10320 - 102nd Avenue NW, Edmonton AB T5J 4A1
    New value
    10060 Jasper Avenue, Edmonton AB T5J 3R8
  • Amendment
    22 January 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    3 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    3 February 2020
    Annual meeting held
  • Annual Return Filed (2022)
    24 May 2021
    Annual meeting held
  • Discontinuance
    15 August 2022
    Lodgement filed with Corporations Canada
  • Status: Inactive - Discontinued
    15 August 2022