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DI GENOVA INVESTMENT GROUP INC. (GROUPE D'INVESTISSEMENT DI GENOVA INC.)

Corporation Number：283125-2

Business Number：134673169RC0001

Corporate Name：DI GENOVA INVESTMENT GROUP INC. (GROUPE D'INVESTISSEMENT DI GENOVA INC.)

Status：Dissolved by the corporation (s. 210) on 2017-08-31

Governing Legislation：Canada Business Corporations Act - 1992-06-23

Office Address：890 MICHÈLE-BOHEC BLAINVILLE QC J7C 5E2 Canada

Office Address in Map

Directors

Full name: ÉRIC-HERTEL LEDOUX

Address: 328, rue de Gascogne Boucherville QC J4B 8T2 Canada

Annual Filings

Anniversary Date (MM-DD)

06-23

Date of Last Annual Meeting

2015-03-19

Annual Filing Period (MM-DD)

06-23 to 08-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

1992-06-23 to Present

DI GENOVA INVESTMENT GROUP INC.

1992-06-23 to Present

GROUPE D'INVESTISSEMENT DI GENOVA INC.

Certificates and Filings

Certificate of Incorporation

1992-06-23

Certificate of Dissolution

2015-09-10

Certificate of Revival

2015-09-11

Certificate of Dissolution

2017-08-31

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