Canadian Companies Directory

Gestion Quad54 inc. (Quad54 Holdings inc.)

Corporation Number:872889-5
Business Number:825913031RC0001
Corporate Name:Gestion Quad54 inc. (Quad54 Holdings inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2013-12-17
Office Address:Care of: Danial Zeppetelli 5910 Chemin de la Côte-de-Liesse Mont-Royal QC H4T 1C9 Canada
Office Address in Map
Directors
Full name: Emanuele Saputo
Address: 5910 Chemin de la Côte-de-Liesse, Mont-Royal QC H4T 1C9, Canada
Full name: Giordano Saputo
Address: 5910 Chemin de la Côte-de-Liesse, Mont-Royal QC H4T 1C9, Canada
Annual Filings
Anniversary Date (MM-DD)
12-17
Date of Last Annual Meeting
2020-06-03
Annual Filing Period (MM-DD)
12-17 to 02-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2013-12-17 to 2014-08-29

8728895 CANADA INC.

2014-08-29 to Present

Gestion Quad54 inc.

2014-08-29 to Present

Quad54 Holdings inc.

Certificates and Filings
Certificate of Incorporation
2013-12-17

Certificate of Amendment

2014-08-29
Amendment details: Corporate name
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