Canadian Companies Directory

Génius conseil inc.

Corporation Number:455251-2
Business Number:140353426RC0003
Corporate Name:Génius conseil inc.
Status:Inactive - Amalgamated into Génius conseil inc. on 2021-03-01
Governing Legislation:Canada Business Corporations Act - 2010-03-01
Office Address:Care of: Me Jean Marius Mottet 400-2550 boulevard Daniel-Johnson Laval QC H7T 2L1 Canada
Office Address in Map
Directors
Full name: YVAN COTE
Address: 5930 RUE PAUL-PAU, MONTREAL QC H1K 4J1, Canada
Full name: SERGE DESMARAIS
Address: 374 RUE VINCENT-CHARTRAND, LAVAL QC H7L 5L1, Canada
Full name: ALAIN DEROY
Address: 3004 RUE DU SOURCIER, TERREBONNE QC J6X 4R5, Canada
Full name: GINO LANNI
Address: 155 RUE DES ROITELETS, SAINT-BRUNO QC J3V 6E4, Canada
Full name: ANDRE PRIEUR
Address: 1400 AVENUE CHATEAUBRIANT, MASCOUCHE QC J7K 2B4, Canada
Annual Filings
Anniversary Date (MM-DD)
03-01
Date of Last Annual Meeting
2019-09-11
Annual Filing Period (MM-DD)
03-01 to 04-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2020 - Filed 2019 - Filed 2018 - Filed
Corporate History

2010-03-01 to 2010-06-16

LE GROUPE SÉGUIN EXPERTS-CONSEILS INC.

2010-06-16 to Present

Génius conseil inc.

Certificates and Filings
Certificate of Amalgamation
2010-03-01

Certificate of Amendment

2010-06-16
Amendment details: Corporate name

Certificate of Amendment

2011-02-21
Amendment details: Other
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