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GRANDES PRAIRIES HOLDINGS INC. (GESTION GRANDES PRAIRIES INC.)

Corporation Number：140700-7

Business Number：126777465RC0001

Corporate Name：GRANDES PRAIRIES HOLDINGS INC. (GESTION GRANDES PRAIRIES INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1982-12-15

Office Address：4875 BOUL DES GRANDES PRAIRIES ST-LEONARD QC H1R 1X4 Canada

Office Address in Map

Directors

Full name: LEONARD SANDERS

Address: 1455 Sherbrooke Street West, Suite 2904 Montréal QC H3G 1L2 Canada

Annual Filings

Anniversary Date (MM-DD)

12-15

Date of Last Annual Meeting

2019-04-05

Annual Filing Period (MM-DD)

12-15 to 02-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1982-12-15 to 1983-01-01

118432 CANADA INC.

1983-01-01 to 1998-12-08

HOLIDAY LUGGAGE INC.

1983-01-01 to 1998-12-08

BAGAGES HOLIDAY INC.

1998-12-08 to 1999-09-29

118432 CANADA INC.

1999-09-29 to Present

GRANDES PRAIRIES HOLDINGS INC.

1999-09-29 to Present

GESTION GRANDES PRAIRIES INC.

Certificates and Filings

Financial statements

Certificate of Incorporation

1982-12-15

Certificate of Amendment

1999-09-29

Amendment details: Corporate name

Certificate of Amendment

2006-11-15

Amendment details: Other

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