Canadian Companies Directory

INVESTISSEMENTS AEDIFICIUM INC. (AEDIFICIUM INVESTMENTS INC.)

Corporation Number:783343-1
Business Number:822147112RC0001
Corporate Name:INVESTISSEMENTS AEDIFICIUM INC. (AEDIFICIUM INVESTMENTS INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2011-04-12
Office Address:3456 avenue Hôtel de Ville Montréal QC H2X 3B4 Canada
Office Address in Map
Directors
Full name: Julie Ogilvie
Address: 21 rue des Manoirs, Ile Perrot QC J7V 0M2, Canada
Full name: Alban Gautier
Address: 4985, rue Victoria, Montréal QC H3W 2N2, Canada
Full name: Benoit de Sulzer Wart
Address: 4583 rue Resther, Montréal QC H2J 2V3, Canada
Full name: Sandrine Helie
Address: 3450 avenue Hôtel de Ville, Montréal QC H2X 3B4, Canada
Full name: Mélanie Guilbert
Address: 3456 avenue Hôtel de Ville, Montréal QC H2X 3B4, Canada
Full name: François Pétillot
Address: 4136 Berri, Montréal QC H2L 4H3, Canada
Full name: Scott Moon
Address: 21 rue des Manoirs, Ile Perrot QC J7V 0M2, Canada
Full name: Éric Fournel
Address: 873 rue des Mesanges, Longueuil QC J4G 2B2, Canada
Full name: Marie Moene
Address: 4136 Berri, Montréal QC H2L 4H3, Canada
Full name: MARIE-FRANCE DUMAIS
Address: 873 RUE DES MESANGES, LONGUEUIL QC J4G 2B2, Canada
Full name: Olivier Glemas
Address: 3450 avenue Hôtel de Ville, Montréal QC H2X 3B4, Canada
Annual Filings
Anniversary Date (MM-DD)
04-12
Date of Last Annual Meeting
2021-05-12
Annual Filing Period (MM-DD)
04-12 to 06-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2011-04-12 to 2019-04-10

INVESTISSEMENTS AEDIFICIUM INC.

2019-04-10 to Present

INVESTISSEMENTS AEDIFICIUM INC.

2019-04-10 to Present

AEDIFICIUM INVESTMENTS INC.

Certificates and Filings
Certificate of Incorporation
2011-04-12

Certificate of Amendment

2013-01-31
Amendment details: Number of directors

Certificate of Amendment

2019-04-10
Amendment details: Corporate name
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