Canadian Companies Directory

HERITAGE GEORGEVILLE INC.

Corporation Number:263663-8
Business Number:129062907RC0001
Corporate Name:HERITAGE GEORGEVILLE INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1990-08-22
Office Address:200 Chemin McGowan Georgeville QC J0B 1T0 Canada
Office Address in Map
Directors
Full name: Hubert Sagnieres
Address: 293 Ocean Drive, 12#17, Oceanfront, Sentosa 098533, Singapore
Full name: PAUL BANNERMAN
Address: 500 LINDSAY ROAD, GEORGEVILLE QC J0B 1T0, Canada
Full name: Stuart H. Cobbett
Address: 55 chemin Sheldon, Stanstead QC J1X 3W4, Canada
Full name: BRIAN ROCHESTER
Address: 44 MAGOON POINT ROAD, GEORGEVILLE QC J0B 1T0, Canada
Full name: Elaisne Blain
Address: 2000 rue des Bassins, #937, Montréal QC H3J 0B6, Canada
Full name: Anne Rehault
Address: 293 Ocean Drive, 12#17, Oceanfront, Sentosa 098533, Singapore
Full name: HUGH SCOTT
Address: 96 RUSKIN STREET, OTTAWA ON K1Y 4B2, Canada
Full name: Camille Blain-Coallier
Address: 2000 rue des Bassins, #733, Montréal QC H3J 0B6, Canada
Full name: Robert Coallier
Address: 2000 rue des Bassins, #937, Montréal QC H3J 0B6, Canada
Full name: Bénédicte Sagnieres
Address: 1509 rue Sherbrooke Ouest, #16, Montréal QC H3G 1M1, Canada
Annual Filings
Anniversary Date (MM-DD)
08-22
Date of Last Annual Meeting
2020-09-07
Annual Filing Period (MM-DD)
08-22 to 10-21
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1990-08-22 to Present

HERITAGE GEORGEVILLE INC.

Certificates and Filings
Certificate of Incorporation
1990-08-22

Certificate of Amendment

2008-06-03
Amendment details: Other

Certificate of Amendment

2008-06-05
Amendment details: Other
Certificate of Restated Articles of Incorporation
2008-06-17

Certificate of Amendment

2011-03-07
Amendment details: Number of directors
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