Generix Group North America Inc. is a business entity registered at Corporations Canada, with entity identifier is 3430294. The registration start date is October 30, 1997. The current status is Active.
| Corporation ID | 3430294 |
| Business Number | 873222178 |
| Corporation Name |
Generix Group North America Inc. Groupe Generix Amérique du Nord inc. |
| Registered Office Address |
2100 - 1000 Rue De La Gauthetière Ouest MontrÉal QC H3B 4W5 |
| Incorporation Date | 1997-10-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jean-Charles Deconninck | 41/45, rue du Charolais, Immeuble Le Trio Bâtiment B, Paris 75012 , France |
| LOUIS-BENOÎT VEILLEUX | 16 CH DES TORTUES, VAL-DES-MONTS QC J8N 1J6, Canada |
| Ludovic Luzza | 6, rue du Moulin de Lezennes, CP 10215, Villeneuve d'Ascq 59654 , France |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-10-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-10-29 | 1997-10-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-11-08 | current | 2100 - 1000 Rue De La Gauthetière Ouest, MontrÉal, QC H3B 4W5 |
| Address | 2015-10-06 | 2018-11-08 | 201-1360 Rue Ropery, MontrÉal, QC H3K 2X3 |
| Address | 2012-10-31 | 2015-10-06 | 1751, Rue Richardson, Suite 4.408, MontrÉal, QC H3K 1G6 |
| Address | 2004-01-14 | 2012-10-31 | 1751, Rue Richardson, Bureau 6.519, MontrÉal, QC H3K 1G6 |
| Address | 1997-10-30 | 2004-01-14 | 18 Rue Lavallee, Hull, QC J8Z 1P1 |
| Name | 2018-04-04 | current | Generix Group North America Inc. |
| Name | 2018-04-04 | current | Groupe Generix Amérique du Nord inc. |
| Name | 1997-10-30 | 2018-04-04 | SoLoGlobe Logistique inc. |
| Status | 1997-10-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-04-04 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-09-09 | Amendment / Modification | Section: 178 |
| 2011-10-28 | Amendment / Modification | Section: 178 |
| 1997-10-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-10-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2100 - 1000 rue De La Gauthetière Ouest |
| City | MONTRÉAL |
| Province | QC |
| Postal Code | H3B 4W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Barsktage Inc. | 24-1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 | 2019-05-06 |
| 11323075 Canada Inc. | App 2448, 1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 | 2019-03-27 |
| 11188291 Canada Inc. | 1000 De La Gauchetiere O, Suite 1200, Montréal, QC H3B 4W5 | 2019-01-09 |
| 11180886 Canada Inc. | 3700-1000 Rue De La Gauchetière West, Montréal, QC H3B 4W5 | 2019-01-07 |
| Canadian International Investment Management Ltd. | 1000 Rue De La Gauchetière O, 2456, Montréal, QC H3B 4W5 | 2018-08-09 |
| Fonds Cgc - Cgc Fund | 3500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 4W5 | 2017-11-09 |
| Institut Nova Gallia | 2900-1000, Rue De La Gauchetière O., Montréal, QC H3B 4W5 | 2017-02-07 |
| Find all corporations in postal code H3B 4W5 | ||
| Name | Address |
|---|---|
| Jean-Charles Deconninck | 41/45, rue du Charolais, Immeuble Le Trio Bâtiment B, Paris 75012 , France |
| LOUIS-BENOÎT VEILLEUX | 16 CH DES TORTUES, VAL-DES-MONTS QC J8N 1J6, Canada |
| Ludovic Luzza | 6, rue du Moulin de Lezennes, CP 10215, Villeneuve d'Ascq 59654 , France |
| Name | Director Name | Director Address |
|---|---|---|
| Generix Group Canada Ltd. | Jean-Charles Deconninck | 41/45, rue du Charolais, Immeuble Le Trio, Bâtiment B, Paris 75012, France |
| TCHEPA INC. | Louis-Benoît Veilleux | 16, ch des Tortues, Val-des-Monts QC J8N 1J6, Canada |
| 8511217 Canada Inc. | Louis-Benoît Veilleux | 16, chemin des Tortues, Val-des-Monts QC J8N 1J6, Canada |
| SOLOGLOBE LOGISTIQUE-SERVICES INC. | Louis-Benoît Veilleux | 16, ch. des Tortues, Val-des-Monts QC J8N 1J6, Canada |
| Generix Group Canada Ltd. | Ludovic Luzza | 2, rue des Peupliers, ARTEPAC Bat. A, LESQUIN 59 180, France |
| City | MONTRÉAL |
| Post Code | H3B 4W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Generix Group Canada Ltd. | 1000, Rue De La Gauchetière Ouest, Bureau 2100, Montréal, QC H3B 4W5 | 2016-09-19 |
| Groupe Spincontrol AmÉrique Du Nord Inc. | 550, Sherbrooke Ouest, Suite 2055, MontrÉal, QC H3A 1B9 | 2007-12-11 |
| Swiss Education Group North America Ltd. | 1 Place Ville-marie, Suite 3700, Montreal, QC H3B 3P4 | 2013-01-29 |
| Gabel Sports Group (north America) Inc. | 20, Rue Sarah-garth, Blainville, QC J7C 4W2 | 2008-07-11 |
| World Association Ice Hockey Players Unions, North America (waipu, North America) | 1010, Sherbrooke Street West, Suite 2200, Montréal, QC H3A 2R7 | 2018-01-12 |
| Generix Solutions & Consultancy Services Inc. | 1573 Chretien Street, Milton, ON L9E 1G8 | 2018-02-16 |
| Regroupement Des Marchigiani De L'amÉrique Du Nord | 5523 Silverson Street, Cote Saint-luc, QC H4V 2G6 | 2000-03-15 |
| Infrasonics North America Inc. | 123 Highland Cr, North York, ON M2L 1H2 | 2013-10-08 |
| (wls Amerique Du Nord Inc.) | 8 Linden, Kirkland, QC H9H 3K6 | 1986-06-11 |
| A S L - V H North America Inc. | 5178 Rue De Gaspe, Montreal, QC H2T 1Z9 | 2001-05-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |