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GESTION MCMARLAND INC. (MCMARLAND HOLDINGS INC.)

Corporation Number：244217-5

Business Number：122272958RC0001

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

Status：Active

Governing Legislation：Canada Business Corporations Act - 1989-02-24

Office Address：201 MONTCALM BUREAU 213 ST JOSEPH DE SOREL QC J3R 1B9 Canada

Office Address in Map

Directors

Full name: MICHEL BEAUDOIN

Address: 151 CHEMIN SAINTE-ANNE SOREL-TRACY QC J3P 1J6 Canada

Annual Filings

Anniversary Date (MM-DD)

02-24

Date of Last Annual Meeting

2020-10-31

Annual Filing Period (MM-DD)

02-24 to 04-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1989-02-24 to 1996-05-17

GESTION CHRISTIANE ST-GERMAIN INC.

1989-11-28 to 1989-11-28

165669 CANADA INC.

1996-05-17 to 2007-07-12

MINERAUX MART INC.

2007-07-12 to 2008-12-30

GESTION MCMARLAND INC.

2007-07-12 to 2008-12-30

MCMARLAND HOLDINGS INC.

2008-12-30 to Present

GESTION MCMARLAND INC.

2008-12-30 to Present

MCMARLAND HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

1989-02-24

Certificate of Amendment

2003-10-23

Amendment details: Other

Certificate of Amendment

2007-07-12

Amendment details: Corporate name

Certificate of Amendment

2007-09-21

Amendment details: Other

Certificate of Dissolution

2008-08-19

Certificate of Revival

2008-12-30

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