Canadian Companies Directory

Les entreprises GIRO Inc./Systèmes d'information (GIRO Enterprises Inc./Information Systems)

Corporation Number:182331-1
Business Number:103147971RC0001
Corporate Name:Les entreprises GIRO Inc./Systèmes d'information (GIRO Enterprises Inc./Information Systems)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1984-12-31
Office Address:75 RUE DE PORT-ROYAL EST BUR. 500 MONTREAL QC H3L 3T1 Canada
Office Address in Map
Directors
Full name: Charles Fleurent
Address: 279 rue Corot, montreal QC H3E 1K8, Canada
Full name: Éric Lebel
Address: 1868 rue des Orioles, Laval QC H7L 5T8, Canada
Full name: JEAN-MARC ROUSSEAU
Address: 4517, HÔTEL DE VILLE, APP. 604, MONTRÉAL QC H2T 2A8, Canada
Full name: MARC DUPONT
Address: 170 Pl Upper Edison, SAINT-LAMBERT QC J4R 2V8, Canada
Full name: JEAN BOISVERT
Address: 4168 OXFORD, MONTRÉAL QC H4A 2Y4, Canada
Full name: NIGEL HAMER
Address: 604-4200 rue Saint-Ambroise, Montreal QC H4C 3R7, Canada
Full name: Pierre Trudeau
Address: 168 Chemin côte St Antoine, Westmount QC H3Y 2J2, Canada
Full name: Jean Aubin
Address: 254 rue Corot, Montreal QC H3E 1K7, Canada
Full name: JOANNE BLAIS
Address: 64 Ave Trenton, MONT-ROYAL QC H3P 3K7, Canada
Full name: David Fabi
Address: 125 rue Picasso, La Prairie QC J5R 6M9, Canada
Full name: JEAN-YVES BLAIS
Address: 10495 AVE. D'AUTEUIL, MONTREAL QC H3L 2K3, Canada
Full name: LISE SÉGUIN
Address: 5140, BOUL. GOUIN EST, MONTRÉAL-NORD QC H1G 1A9, Canada
Full name: PAUL HAMELIN
Address: 303-3802 Av Coloniale, Montreal QC H2W 2B6, Canada
Full name: Caroline Perreault
Address: 2255 Avenue de Dieppe, Saint-Hyacinthe QC J2S 7H1, Canada
Full name: Serge Galarneau
Address: 106-209 Boul. Henri Bourassa Est, Montréal QC H3L 1C1, Canada
Full name: Huguette Benoit
Address: 1503 rue François P Bruneau, St Bruno de Montarville QC J3V 6K4, Canada
Annual Filings
Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
2020-10-28
Annual Filing Period (MM-DD)
12-31 to 03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1984-12-31 to 1988-01-22

138630 CANADA INC.

1988-01-22 to 1999-06-22

LES ENTREPRISES GIRO INC./ SYSTEMES D'INFORMATION

1988-01-22 to 1999-06-22

GIRO ENTERPRISES INC./INFORMATION SYSTEMS

1999-06-22 to Present

Les entreprises GIRO Inc./Systèmes d'information

1999-06-22 to Present

GIRO Enterprises Inc./Information Systems

Certificates and Filings
Certificate of Incorporation
1984-12-31

Certificate of Amendment

1999-06-22
Amendment details: Corporate name

Certificate of Amendment

1999-07-01
Amendment details: Other

Certificate of Amendment

2002-01-16
Amendment details: Other

Certificate of Amendment

2002-01-16
Amendment details: Other

Certificate of Amendment

2003-06-12
Amendment details: Other

Certificate of Amendment

2006-07-01
Amendment details: Other

Certificate of Amendment

2011-05-02
Amendment details: Other

Certificate of Amendment

2013-11-21
Amendment details: Other

Certificate of Amendment

2017-12-04
Amendment details: Number of directors
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