Canadian Companies Directory

GENIVAR INC.

Corporation Number:436618-2
Business Number:140150269RC0004
Corporate Name:GENIVAR INC.
Status:Inactive - Amalgamated into GENIVAR INC. on 2010-09-07
Governing Legislation:Canada Business Corporations Act - 2006-05-26
Office Address:1600 Boul.René-Lévesque Ouest 16th floor MONTREAL QC H3H 1P9 Canada
Office Address in Map
Directors
Full name: FRANÇOIS PERREAULT
Address: 383, CÔTE STE-CATHERINE, OUTREMONT QC H2V 2B5, Canada
Full name: BRIAN J. OSHUST
Address: 90, DENOVAN CRESCENT, RED DEER AB T4R 1W2, Canada
Full name: ERIC TREMBLAY
Address: 1286 AVENUE JAMES-LEMOINE, QUEBEC QC G1S 1A3, Canada
Full name: PIERRE SHOIRY
Address: 326 AVENUE PORTLAND, MONT-ROYAL QC H3R 1V5, Canada
Full name: MARC RIVARD
Address: 724, PRINCESS LOUISE DRIVE, ORLEANS ON K4A 3G9, Canada
Full name: MARCEL BOUCHER
Address: 234 RUE PAPINEAU, REPENTIGNY QC J6A 6Z2, Canada
Full name: ALI ETTEHADIEH
Address: 4696 AVENUE VICTORIA, MONTREAL QC H3W 2N1, Canada
Annual Filings
Anniversary Date (MM-DD)
05-26
Date of Last Annual Meeting
2010-05-27
Annual Filing Period (MM-DD)
05-26 to 07-25
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2010 - Filed 2009 - Filed 2008 - Filed
Corporate History

2006-05-26 to Present

GENIVAR INC.

Certificates and Filings
Certificate of Amalgamation
2006-05-26

Certificate of Amendment

2007-02-20
Amendment details: Other

Certificate of Amendment

2007-11-30
Amendment details: Other

Certificate of Amendment

2008-08-13
Amendment details: Other

Certificate of Amendment

2008-11-25
Amendment details: Other
Proxy circular
As of 2008-04-28
Proxy circular
As of 2010-05-27
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