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GESTION IMMOBILIÈRE 2240-2260 MADISON INC. (2240-2260 MADISON REAL ESTATE HOLDING INC.)

Corporation Number：832703-3

Business Number：841028046RC0001

Corporate Name：GESTION IMMOBILIÈRE 2240-2260 MADISON INC. (2240-2260 MADISON REAL ESTATE HOLDING INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2012-10-16

Office Address：79 De Brésoles St. Montréal QC H2Y 1V7 Canada

Office Address in Map

Directors

Full name: Francisco Rodriguez

Address: 157 Roland-Jeanneau St. Montréal QC H3E 1R4 Canada

Annual Filings

Anniversary Date (MM-DD)

10-16

Date of Last Annual Meeting

2014-09-30

Annual Filing Period (MM-DD)

10-16 to 12-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Overdue 2019 - Overdue

Corporate History

2012-10-16 to 2013-06-11

4875 ÉDOUARD-MONTPETIT MANAGEMENT INC.

2013-06-11 to 2013-09-27

GESTION IMMOBILIÈRE 4837-4847 WELLINGTON INC.

2013-06-11 to 2013-09-27

4837-4847 WELLINGTON REAL ESTATE HOLDING INC.

2013-09-27 to Present

GESTION IMMOBILIÈRE 2240-2260 MADISON INC.

2013-09-27 to Present

2240-2260 MADISON REAL ESTATE HOLDING INC.

Certificates and Filings

Certificate of Incorporation

2012-10-16

Certificate of Amendment

2013-06-11

Amendment details: Corporate name

Certificate of Amendment

2013-09-27

Amendment details: Corporate name

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