Canadian Companies Directory

GENIVAR Groupe Conseil inc. (GENIVAR Consulting Group inc.)

Corporation Number:369541-7
Business Number:143309763RC0001
Corporate Name:GENIVAR Groupe Conseil inc. (GENIVAR Consulting Group inc.)
Status:Inactive - Amalgamated into GÉNIVAR INC. on 2006-05-24
Governing Legislation:Canada Business Corporations Act - 1999-12-15
Office Address:5355 BOULEVARD DES GRADINS QUEBEC QC G2J 1C8 Canada
Office Address in Map
Directors
Full name: PIERRE-ANDRÉ DUGAS
Address: 1370, CROISSANT SÉVILLE, BROSSARD QC J4X 1J4, Canada
Full name: ÉRIC TREMBLAY
Address: 1286, RUE JAMES-LEMOINE, SILLERY QC G1S 1A3, Canada
Full name: ANDRÉ BOUDREAULT
Address: 1373, RUE DE LA MONNERIE, CAP-ROUGE QC G1Y 1P5, Canada
Full name: ALI ETTEHADIEH
Address: 4696, AVENUE VICTORIA, MONTRÉAL QC H3W 2N1, Canada
Full name: JEAN BOUDREAULT
Address: 126, RUE DU COLLÈGE, ST-AUGUSTIN QC G3A 1H5, Canada
Full name: YVES LORTIE
Address: 1151, MARIE-VARA, CARIGNAN QC G3L 3P9, Canada
Full name: FRANCIS GAUTHIER
Address: 8978, AVENUE TALMONT, CHARLESBOURG QC G1G 5S8, Canada
Full name: MARCEL BOUCHER
Address: 234, RUE PAPINEAU, REPENTIGNY QC J6A 6Z2, Canada
Full name: FRANÇOIS PERREAULT
Address: 10750, RUE LAVERDURE, APP. 1, MONTRÉAL QC H3L 2L9, Canada
Full name: MOHAMMAD REZA ITTIHADIEH
Address: 199, FENN AVENUE, NORTH YORK ON M2P 1Y1, Canada
Full name: PIERRE SHOIRY
Address: 326, RUE PORTLAND, VILLE-MONT-ROYAL QC H3R 1V5, Canada
Full name: RAOUF YACOUB
Address: 3010, LAKE, DOLLARD-DES-ORMEAUX QC H9B 2W2, Canada
Annual Filings
Anniversary Date (MM-DD)
12-15
Date of Last Annual Meeting
2005-04-07
Annual Filing Period (MM-DD)
12-15 to 02-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

1999-12-15 to 2004-06-16

GROUPE-CONSEIL GÉNIVAR INC.

1999-12-15 to 2004-06-16

GENIVAR CONSULTING GROUP INC.

2004-06-16 to Present

GENIVAR Groupe Conseil inc.

2004-06-16 to Present

GENIVAR Consulting Group inc.

Certificates and Filings
Certificate of Incorporation
1999-12-15

Certificate of Amendment

2004-06-16
Amendment details: Corporate name

Certificate of Amendment

2005-08-19
Amendment details: Other
Back to Home page

Other Companies