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GROUPE HELIOS, GESTION D'INFRASTRUCTURES ET DE SERVICES URBAINS INC. (HELIOS GROUP, UTILITIES & FACILITIES MANAGEMENT INC.)

Corporation Number：116560-7

Business Number：104904982RC0001

Corporate Name：GROUPE HELIOS, GESTION D'INFRASTRUCTURES ET DE SERVICES URBAINS INC. (HELIOS GROUP, UTILITIES & FACILITIES MANAGEMENT INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1981-06-30

Office Address：649 ROSLYN WESTMOUNT QC H3Y 2V1 Canada

Office Address in Map

Directors

Full name: JEAN-PIERRE AZZOPARDI

Address: 649 ROSLYN, WESTMOUNT QC H3Y 2V1, Canada

Full name: Réjean Goulet

Address: 884 Rue Étienne-Marchand, Boucherville QC J4B 6S4, Canada

Full name: ALAIN GAUTHIER

Address: 2 ASSELIN, NOTRE DAME DE L'ILE PERROT QC J7V 7P2, Canada

Annual Filings

Anniversary Date (MM-DD)

06-30

Date of Last Annual Meeting

2021-06-04

Annual Filing Period (MM-DD)

06-30 to 08-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1981-06-30 to 1982-08-21

108161 CANADA LTEE

1982-08-21 to 2002-05-06

LA SOCIETE D'AMENAGEMENT URBAIN ET RURAL (S.A.U.R.) CANADA INC.

2002-05-06 to 2003-04-07

GROUPE HELIOS, GESTION DÉLÉGUÉE D'INFRASTRUCTURES ET DE SERVICES URBAINS INC.

2002-05-06 to 2003-04-07

HELIOS GROUP, UTILITIES & FACILITIES MANAGEMENT INC.

2003-04-07 to 2016-01-08

Groupe HELIOS, gestion d'infrastructures et de services urbains inc.

2016-01-08 to Present

GROUPE HELIOS, GESTION D'INFRASTRUCTURES ET DE SERVICES URBAINS INC.

2016-01-08 to Present

HELIOS GROUP, UTILITIES & FACILITIES MANAGEMENT INC.

Certificates and Filings

Certificate of Incorporation

1981-06-30

Certificate of Amendment

2002-05-06

Amendment details: Corporate name

Certificate of Amendment

2003-04-07

Amendment details: Corporate name

Certificate of Amendment

2004-10-21

Amendment details: Other

Certificate of Amendment

2006-12-21

Amendment details: Other

Certificate of Amendment

2015-10-05

Amendment details: Other

Certificate of Amendment

2016-01-08

Amendment details: Corporate name

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