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CHARISMA HOLDINGS INC. (SOCIÉTÉ DE PORTEFEUILLES CHARISMA INC.)

Corporation Number：029143-9

Business Number：130275225RC0001

Corporate Name：CHARISMA HOLDINGS INC. (SOCIÉTÉ DE PORTEFEUILLES CHARISMA INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1978-03-31

Office Address：6750 de l'Esplanade Suite 360 Montreal QC H2V 4M1 Canada

Office Address in Map

Directors

Full name: BRUCE BURNETT

Address: 879 CH. KENILWORTH MONT-ROYAL QC H3R 2R2 Canada

Annual Filings

Anniversary Date (MM-DD)

03-31

Date of Last Annual Meeting

2021-03-31

Annual Filing Period (MM-DD)

03-31 to 05-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1978-03-31 to 1991-07-18

M. EDELSON FURS CANADA INC.

1978-03-31 to 1991-07-18

FOURRURES M. EDELSON CANADA INC.

1991-07-18 to 2017-11-08

ANTREV MANAGEMENT AND CONSULTING INC.

1991-07-18 to 2017-11-08

GESTION ET CONSULTATION ANTREV INC.

2017-11-08 to 2017-12-04

190983 CANADA INC.

2017-12-04 to Present

CHARISMA HOLDINGS INC.

2017-12-04 to Present

SOCIÉTÉ DE PORTEFEUILLES CHARISMA INC.

Certificates and Filings

Certificate of Incorporation

1978-03-31

Certificate of Amendment

2006-12-20

Amendment details: Other

Certificate of Amendment

2007-10-09

Amendment details: Other

Certificate of Amendment

2017-11-08

Amendment details: Corporate name

Certificate of Amendment

2017-12-04

Amendment details: Corporate name

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