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GESTION AMTRADE INC. (AMTRADE HOLDINGS INC.)

Corporation Number：238868-5

Business Number：890518871RC0001

Corporate Name：GESTION AMTRADE INC. (AMTRADE HOLDINGS INC.)

Status：Dissolved for non-compliance (s. 212) on 2018-08-13

Governing Legislation：Canada Business Corporations Act - 1988-10-14

Office Address：1320 GRAHAM SUITE 105 MONTREAL QC H3P 3C8 Canada

Office Address in Map

Directors

Full name: S. TAK SAU YEUNG

Address: 4780 TRIMARAN DRIVE, RICHMOND BC V7E 4T2, Canada

Full name: EDMUND KOK

Address: 7571 REEDER ROAD, RICHMOND BC V7A 1C4, Canada

Annual Filings

Anniversary Date (MM-DD)

10-14

Date of Last Annual Meeting

2015-03-31

Annual Filing Period (MM-DD)

10-14 to 12-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2017 - Overdue 2016 - Overdue 2015 - Filed

Corporate History

1988-10-14 to 2006-11-07

GESTION AMTRADE INC.

1988-10-14 to 2006-11-07

AMTRADE HOLDINGS INC.

2006-11-07 to Present

GESTION AMTRADE INC.

2006-11-07 to Present

AMTRADE HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1988-10-14

Certificate of Dissolution

2005-05-06

Certificate of Revival

2006-11-07

Certificate of Amendment

2007-10-09

Amendment details: Other

Certificate of Dissolution

2018-08-13

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