Canadian Companies Directory

COMPAGNIE DE GESTION BENALMADENA INC. (BENALMADENA HOLDING COMPANY INC.)

Corporation Number:427067-3
Business Number:862404035RC0001
Corporate Name:COMPAGNIE DE GESTION BENALMADENA INC. (BENALMADENA HOLDING COMPANY INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2004-11-22
Office Address:3654 TWINMAPLE RD MISSISSAUGA ON L4Y 3R1 Canada
Office Address in Map
Directors
Full name: VICENTE GONAZALEZ
Address: 200 BURNHAMTHORPE RD. E., SUITE 1006, MISSISSAUGA ON L5A 4L4, Canada
Full name: GREGORY GONZALEZ
Address: 7254 BELLSHIRE GT., MISSISSAUGA ON L5N 8E4, Canada
Annual Filings
Anniversary Date (MM-DD)
11-22
Date of Last Annual Meeting
2020-04-07
Annual Filing Period (MM-DD)
11-22 to 01-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2004-11-22 to 2004-12-23

4270673 CANADA INC.

2004-12-23 to Present

COMPAGNIE DE GESTION BENALMADENA INC.

2004-12-23 to Present

BENALMADENA HOLDING COMPANY INC.

Certificates and Filings
Certificate of Incorporation
2004-11-22

Certificate of Amendment

2004-12-23
Amendment details: Corporate name

Certificate of Amendment

2007-08-03
Amendment details: Province or Territory of Registered Office
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