GROUPE HELIOS, GESTION D'INFRASTRUCTURES ET DE SERVICES URBAINS INC.

Corporation Number: 1165607
Groupe Helios, Gestion D'infrastructures Et De Services Urbains Inc. is a company governing under the Canada Business Corporations Act - 30 June 1981 (Tuesday). It was incorporated on 30 June 1981 (Tuesday) in Canada and as of 30 June 1981 (Tuesday) is an active company.
 
 
Corporation Number
1165607
Governing Legislation
Canada Business Corporations Act
30 June 1981 (Tuesday)
Date of Registration
30 June 1981 (Tuesday)
Registered Office Address
649 ROSLYN
WESTMOUNT QC H3Y 2V1
CANADA
Address Date
23 December 2015 (Wednesday)
Status
Active
Status Date
30 June 1981 (Tuesday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 29 June 1981 (Monday)
To 30 June 1981 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 12 June 2014 (Thursday)
Year of Filing: 2014
AGM Date 15 August 2013 (Thursday)
Year of Filing: 2013
AGM Date 15 August 2012 (Wednesday)
Year of Filing: 2016
AGM Date 30 June 2015 (Tuesday)
Year of Filing: 2017
AGM Date 6 June 2017 (Tuesday)
Year of Filing: 2018
AGM Date 6 June 2017 (Tuesday)
Year of Filing: 2019
AGM Date 3 June 2019 (Monday)
Year of Filing: 2021
AGM Date 4 June 2021 (Friday)
Year of Filing: 2020
AGM Date 4 June 2021 (Friday)
Year of Filing: 2022
AGM Date 30 June 2022 (Thursday)
Year of Filing: 2023
AGM Date 30 June 2023 (Friday)

Lodgement Activities

Incorporation
30 June 1981 (Tuesday)
Amendment
6 May 2002 (Monday)
Amendment
7 April 2003 (Monday)
Amendment
21 October 2004 (Thursday)
Amendment
21 December 2006 (Thursday)
Amendment
5 October 2015 (Monday)
Amendment
8 January 2016 (Friday)
Amendment
23 December 2021 (Thursday)
Amendment
24 January 2022 (Monday)

Previously Known As

Corporate Name
108161 CANADA LTEE
From 30 June 1981 (Tuesday)
To 21 August 1982 (Saturday)
Corporate Name
LA SOCIETE D'AMENAGEMENT URBAIN ET RURAL (S.A.U.R.) CANADA INC.
From 21 August 1982 (Saturday)
To 6 May 2002 (Monday)
Corporate Name in the other official language (if applicable)
HELIOS GROUP, UTILITIES ; FACILITIES MANAGEMENT INC.
From 6 May 2002 (Monday)
To 7 April 2003 (Monday)
Corporate Name
Groupe HELIOS, gestion d'infrastructures et de services urbains inc.
From 7 April 2003 (Monday)
To 8 January 2016 (Friday)
Corporate Name in the other official language (if applicable)
HELIOS GROUP, UTILITIES ; FACILITIES MANAGEMENT INC.
From 8 January 2016 (Friday)
To Present

Address History

From 30 June 1981 (Tuesday) to 24 March 1999 (Wednesday)
600 RUE DE LA GAUCHETIERE O.
MONTREAL QC H3B 4L8
Canada
From 24 March 1999 (Wednesday) to 2 April 2003 (Wednesday)
101 BOUL. ROLAND THERRIEN
LONGUEUIL QC J4H 4B9
Canada
From 2 April 2003 (Wednesday) to 23 December 2015 (Wednesday)
649 ROSLYN
MONTRÉAL QC H3Y 2V1
Canada
From 31 December 1969 (Wednesday)
649 ROSLYN
WESTMOUNT QC H3Y 2V1
Canada
 
Reference Number: 42505. Canada Business Directory - Information about GROUPE HELIOS, GESTION D'INFRASTRUCTURES ET DE SERVICES URBAINS INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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