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BOTICA FINANCIAL GROUP INC. (GROUPE FINANCIER BOTICA INC.)

Corporation Number：400951-7

Business Number：893740621RC0003

Corporate Name：BOTICA FINANCIAL GROUP INC. (GROUPE FINANCIER BOTICA INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2002-02-11

Office Address：1420 Sherbrooke ouest SUITE 201 Montréal QC H3G 1K5 Canada

Office Address in Map

Directors

Full name: SERGE ASSAYAG

Address: 489 DE LA VIGNE VERDUN QC H3E 1Y9 Canada

Annual Filings

Anniversary Date (MM-DD)

02-11

Date of Last Annual Meeting

2020-07-31

Annual Filing Period (MM-DD)

02-11 to 04-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2002-02-11 to 2003-03-10

Nila Financial Group Inc.

2002-02-11 to 2003-03-10

Groupe Financier Nila Inc.

2003-03-10 to Present

BOTICA FINANCIAL GROUP INC.

2003-03-10 to Present

GROUPE FINANCIER BOTICA INC.

Certificates and Filings

Certificate of Amalgamation

2002-02-11

Certificate of Amendment

2003-03-10

Amendment details: Corporate name

Certificate of Amendment

2007-10-03

Amendment details: Other

Certificate of Amendment

2016-10-31

Amendment details: Other

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