GROUPE GRANITCON INC.

Corporation Number: 526398
Groupe Granitcon Inc. is a company governing under the Canada Business Corporations Act - 25 November 1980 (Tuesday). It was incorporated on 19 July 1971 (Monday) in Canada and as of 11 June 2023 (Sunday) is an active company.
 
 
Corporation Number
526398
Corporate Name
Governing Legislation
Canada Business Corporations Act
25 November 1980 (Tuesday)
Date of Registration
19 July 1971 (Monday)
Registered Office Address
590 rue Dufresne
Laval QC H7V 1Y8
CANADA
Address Date
4 June 2010 (Friday)
Status
Active
Status Date
11 June 2023 (Sunday)
Date of Last AGM
10 June 2023 (Saturday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Corporations Act Part I - Private
From 19 July 1971 (Monday)
To 24 November 1980 (Monday)
Canada Business Corporations Act
From 24 November 1980 (Monday)
To 25 November 1980 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 12 December 2015 (Saturday)
Year of Filing: 2014
AGM Date 25 March 2014 (Tuesday)
Year of Filing: 2013
AGM Date 22 October 2012 (Monday)
Year of Filing: 2016
AGM Date 23 September 2016 (Friday)
Year of Filing: 2018
AGM Date 16 December 2018 (Sunday)
Year of Filing: 2017
AGM Date 15 December 2018 (Saturday)
Year of Filing: 2019
AGM Date 24 February 2020 (Monday)
Year of Filing: 2020
AGM Date 31 July 2021 (Saturday)
Year of Filing: 2022
AGM Date 10 June 2023 (Saturday)
Year of Filing: 2021
AGM Date 10 June 2023 (Saturday)

Lodgement Activities

Incorporation
19 July 1971 (Monday)
Continuance (Act)
25 November 1980 (Tuesday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name in the other official language (if applicable)
MONTVAL CONSTRUCTION LTD.
From 19 July 1971 (Monday)
To 25 November 1980 (Tuesday)
Corporate Name in the other official language (if applicable)
GRANITCON GROUP INC.
From 25 November 1980 (Tuesday)
To Present

Address History

From 25 November 1980 (Tuesday) to 4 June 2010 (Friday)
935 RUE LIPPMAN
CHOMEDY, LAVAL QC H7S 1G3
Canada
From 31 December 1969 (Wednesday)
590 rue Dufresne
Laval QC H7V 1Y8
Canada
 
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