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GESTION BATIRCO INC. (BATIRCO HOLDING INC.)

Corporation Number：853120-0

Business Number：812993533RC0001

Corporate Name：GESTION BATIRCO INC. (BATIRCO HOLDING INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2013-05-27

Office Address：100-76, rue Saint-Paul Québec QC G1K 3V9 Canada

Office Address in Map

Directors

Full name: Charles Belzil

Address: 68, avenue Courcelette, Montréal QC H2V 3A6, Canada

Full name: Patrick Pérus

Address: 5850, av. Durocher, Montréal QC H2V 3Y4, Canada

Full name: François Darmayan

Address: 5593 Queensborough Drive, Dunwoody GA 30338, United States

Full name: Nancy Proulx

Address: 548, rue du Sous-Bois, Lévis QC G7A 1C8, Canada

Annual Filings

Anniversary Date (MM-DD)

05-27

Date of Last Annual Meeting

2021-05-27

Annual Filing Period (MM-DD)

05-27 to 07-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2013-05-27 to 2013-07-02

8531200 CANADA INC.

2013-07-02 to 2013-08-07

Batir Co. Inc.

2013-08-07 to Present

GESTION BATIRCO INC.

2013-08-07 to Present

BATIRCO HOLDING INC.

Certificates and Filings

Certificate of Incorporation

2013-05-27

Certificate of Amendment

2013-07-02

Amendment details: Corporate name

Certificate of Amendment

2013-08-07

Amendment details: Corporate name

Certificate of Amendment

2016-09-14

Amendment details: Other

Certificate of Amendment

2016-11-10

Amendment details: Other

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