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ERMAKA HOLDING INC. (GESTION ERMAKA INC.)

Corporation Number：238500-7

Business Number：121291066RC0001

Corporate Name：ERMAKA HOLDING INC. (GESTION ERMAKA INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1988-10-04

Office Address：24 RUE WHARF HUDSON QC J0P 1H0 Canada

Office Address in Map

Directors

Full name: JOHANNES VAN KESSEL

Address: 24 RUE WHARF HUDSON QC J0P 1H0 Canada

Annual Filings

Anniversary Date (MM-DD)

10-04

Date of Last Annual Meeting

2020-06-25

Annual Filing Period (MM-DD)

10-04 to 12-03

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1988-10-04 to 2000-08-14

KESSELTRONICS INC.

2000-08-14 to Present

ERMAKA HOLDING INC.

2000-08-14 to Present

GESTION ERMAKA INC.

Certificates and Filings

Certificate of Incorporation

1988-10-04

Certificate of Dissolution

2000-03-13

Certificate of Revival

2000-08-09

Certificate of Amendment

2000-08-14

Amendment details: Corporate name

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