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BOTICA CAPITAL MANAGEMENT INC. (GESTION DU CAPITAL BOTICA INC.)

Corporation Number：410267-3

Business Number：864131040RC0001

Corporate Name：BOTICA CAPITAL MANAGEMENT INC. (GESTION DU CAPITAL BOTICA INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2002-08-22

Office Address：201- 1420 Sherbrooke Ouest Montreal QC H3G 1K5 Canada

Office Address in Map

Directors

Full name: SERGE ASSAYAG

Address: 489 DE LA VIGNE ST. ILE DES SOEURS QC H3E 1Y9 Canada

Annual Filings

Anniversary Date (MM-DD)

08-22

Date of Last Annual Meeting

2020-03-31

Annual Filing Period (MM-DD)

08-22 to 10-21

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Due to be filed 2020 - Filed 2019 - Filed

Corporate History

2002-08-22 to 2003-04-16

NILA CAPITAL MANAGEMENT LTD.

2002-08-22 to 2003-04-16

GESTION NILA CAPITAL LTÉE

2003-04-16 to Present

BOTICA CAPITAL MANAGEMENT INC.

2003-04-16 to Present

GESTION DU CAPITAL BOTICA INC.

Certificates and Filings

Certificate of Incorporation

2002-08-22

Certificate of Amendment

2003-04-16

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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