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GESTION PRIVÉE ÉRIC ROBERGE INC. (ERIC ROBERGE PRIVATE MANAGEMENT INC.)

Corporation Number：368694-9

Business Number：870009388RC0001

Corporate Name：GESTION PRIVÉE ÉRIC ROBERGE INC. (ERIC ROBERGE PRIVATE MANAGEMENT INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1999-11-24

Office Address：481, CHEMIN DE LA GRANDE-CÔTE ROSEMÈRE QC J7A 1M1 Canada

Office Address in Map

Directors

Full name: ÉRIC ROBERGE

Address: 481, CHEMIN DE LA GRANDE-CÔTE ROSEMÈRE QC J7A 1M1 Canada

Annual Filings

Anniversary Date (MM-DD)

11-24

Date of Last Annual Meeting

2020-04-13

Annual Filing Period (MM-DD)

11-24 to 01-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1999-11-24 to 2009-02-05

3686949 CANADA INC.

2009-02-05 to 2015-01-26

PHOTONIC KNOWLEDGE INC.

2009-02-05 to 2015-01-26

SAVOIR PHOTONIQUE INC.

2015-01-26 to Present

GESTION PRIVÉE ÉRIC ROBERGE INC.

2015-01-26 to Present

ERIC ROBERGE PRIVATE MANAGEMENT INC.

Certificates and Filings

Certificate of Incorporation

1999-11-24

Certificate of Amendment

2000-08-08

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2003-11-26

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2009-02-05

Amendment details: Corporate name

Certificate of Amendment

2015-01-26

Amendment details: Corporate name

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