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GROUPE EVOLUCO INC. (EVOLUCO GROUP INC.)

Corporation Number：874163-8

Business Number：823781034RC0001

Corporate Name：GROUPE EVOLUCO INC. (EVOLUCO GROUP INC.)

Status：Inactive - Amalgamated into GROUPE EVOLUCO INC. / EVOLUCO GROUP INC. on 2020-12-28

Governing Legislation：Canada Business Corporations Act - 2013-12-27

Office Address：1232 Rue de la Montagne, 3ème étage Montréal QC H3G 1Z1 Canada

Office Address in Map

Directors

Full name: Alexis Bourbon

Address: IT Tower, Avenue Louise 480, Ixelles 1050, Belgium

Full name: Olivier Revol

Address: Avenue du Manoir 13, Uccle 1180, Belgium

Full name: DOMINIC BUJOLD

Address: 2920, ch. Saint-Guillaume, Notre-Dame-de-la-Merci QC J0T 2A0, Canada

Annual Filings

Anniversary Date (MM-DD)

12-27

Date of Last Annual Meeting

2015-05-11

Annual Filing Period (MM-DD)

12-27 to 02-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2019 - Filed 2018 - Filed 2017 - Filed

Corporate History

2013-12-27 to Present

GROUPE EVOLUCO INC.

2013-12-27 to Present

EVOLUCO GROUP INC.

Certificates and Filings

Certificate of Incorporation

2013-12-27

Certificate of Amendment

2015-04-02

Amendment details: Other

Certificate of Amendment

2018-09-24

Amendment details: Other

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