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Bramhall Consulting Inc. (Consultation Bramhall Inc.)

Corporation Number：331009-4

Business Number：891171886RC0001

Corporate Name：Bramhall Consulting Inc. (Consultation Bramhall Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1996-10-31

Office Address：Care of: Julien Cools-Lartigue 625, Rene Levesque West Suite 1400 MONTREAL QC H3B 1R2 Canada

Office Address in Map

Directors

Full name: DAVID BROOK

Address: 642 WOLSELEY COTE ST. LUC QC H4X 1W5 Canada

Annual Filings

Anniversary Date (MM-DD)

10-31

Date of Last Annual Meeting

2005-01-26

Annual Filing Period (MM-DD)

10-31 to 12-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Overdue 2019 - Overdue

Corporate History

1996-10-31 to 2000-07-21

ARETE GLOBAL ANTIQUITIES INC.

1996-10-31 to 2000-07-21

ANTIQUITÉS ARETE GLOBAL INC.

2000-07-21 to 2001-10-24

Arete Global Strategies Inc.

2000-07-21 to 2001-10-24

Stratégies Arete Global Inc.

2001-10-24 to 2002-07-12

Buckingham Collectibles Inc.

2002-07-12 to 2004-02-27

GR Gems Inc.

2004-02-27 to Present

Bramhall Consulting Inc.

2004-02-27 to Present

Consultation Bramhall Inc.

Certificates and Filings

Certificate of Incorporation

1996-10-31

Certificate of Amendment

2000-07-21

Amendment details: Corporate name

Certificate of Amendment

2001-10-24

Amendment details: Corporate name

Certificate of Amendment

2002-07-12

Amendment details: Corporate name

Certificate of Amendment

2004-02-27

Amendment details: Corporate name

Certificate of Amendment

2005-01-28

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-05-15

Amendment details: Other

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