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ANDRE GAUTHIER HOLDING INC. (HOLDING ANDRE GAUTHIER INC.)

Corporation Number：131430-1

Business Number：105823702RC0001

Corporate Name：ANDRE GAUTHIER HOLDING INC. (HOLDING ANDRE GAUTHIER INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1982-05-25

Office Address：1010 RUE SHERBROOKE OUEST BUR. 800 MONTREAL QC H3A 2R7 Canada

Office Address in Map

Directors

Full name: André GAUTHIER

Address: 1455, rue Sherbrooke Ouest PH2 Montréal QC H3G 1L2 Canada

Annual Filings

Anniversary Date (MM-DD)

05-25

Date of Last Annual Meeting

2020-06-11

Annual Filing Period (MM-DD)

05-25 to 07-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1982-05-25 to 2002-09-17

115525 CANADA INC.

2002-09-17 to Present

ANDRE GAUTHIER HOLDING INC.

2002-09-17 to Present

HOLDING ANDRE GAUTHIER INC.

Certificates and Filings

Certificate of Incorporation

1982-05-25

Certificate of Amendment

1999-12-17

Amendment details: Other

Certificate of Amendment

2002-09-17

Amendment details: Corporate name

Certificate of Amendment

2018-06-28

Amendment details: Other

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