BOTICA FINANCIAL GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 4009517. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4009517 |
| Business Number | 893740621 |
| Corporation Name |
BOTICA FINANCIAL GROUP INC. GROUPE FINANCIER BOTICA INC. |
| Registered Office Address |
1450 City Councillors Street Suite 950 Montreal QC H3A 2E6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SERGE ASSAYAG | 489 DE LA VIGNE, VERDUN QC H3E 1Y9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-02-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-02-11 | current | 1450 City Councillors Street, Suite 950, Montreal, QC H3A 2E6 |
| Name | 2003-03-10 | current | BOTICA FINANCIAL GROUP INC. |
| Name | 2003-03-10 | current | GROUPE FINANCIER BOTICA INC. |
| Name | 2002-02-11 | 2003-03-10 | Nila Financial Group Inc. |
| Name | 2002-02-11 | 2003-03-10 | Groupe Financier Nila Inc. |
| Status | 2002-02-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-31 | Amendment / Modification | Section: 178 |
| 2007-10-03 | Amendment / Modification | |
| 2003-03-10 | Amendment / Modification | Name Changed. |
| 2002-02-11 | Amalgamation / Fusion |
Amalgamating Corporation: 1986937. Section: |
| 2002-02-11 | Amalgamation / Fusion |
Amalgamating Corporation: 3483321. Section: |
| 2002-02-11 | Amalgamation / Fusion |
Amalgamating Corporation: 3982106. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3982106 Canada Inc. | 1450 City Councillors Street, Suite350, Montreal, QC H3A 2E6 | 2001-12-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11968106 Canada Inc. | 430-1450, Rue City Councillors, Montréal, QC H3A 2E6 | 2020-03-19 |
| Carapace Transport Cases Inc. | 520-1475 Rue City Councillors, Montréal, QC H3A 2E6 | 2013-06-14 |
| The Clinical Trial Company (canada) Limited | 1450 City Councilors, Suite 1030, Montreal, QC H3A 2E6 | 2006-07-25 |
| Agence De Ventes Rose Inc. | 700-1450 City Councillors, Montreal, QC H3A 2E6 | 2004-06-29 |
| Groupe Informatique Techsolcom Inc. | 1450 Rue City Councillors, Bureau 340, Montreal, QC H3A 2E6 | 2003-10-02 |
| Aerocaribbean Air Transport Inc. | Counsilors 1450 Suite 230, Montreal, QC H3A 2E6 | 2002-12-04 |
| Lipso SystÈmes Inc. | 1450 City Councillors Bureau, Bureau 650, Montréal, QC H3A 2E6 | 2000-03-27 |
| 3216560 Canada Inc. | 1450 City Councillors, Ste 430, Montreal, QC H3A 2E6 | 1995-12-28 |
| Biblica Canada | 1450 City Councillors St., Suite 520, Montreal, QC H3A 2E6 | 1994-03-15 |
| Christian Direction Inc. | 1450, Rue City Councillors, Bureau 520, Montreal, QC H3A 2E6 | 1964-11-25 |
| Find all corporations in postal code H3A 2E6 | ||
| Name | Address |
|---|---|
| SERGE ASSAYAG | 489 DE LA VIGNE, VERDUN QC H3E 1Y9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4525485 CANADA INC. | SERGE ASSAYAG | 14 SURREY GARDENS, MONTREAL QC H3Y 1N3, Canada |
| 146718 CANADA INC. | SERGE ASSAYAG | 489 DE LA VIGNE, NUN`S ISLAND QC H3E 1Y9, Canada |
| NILA FINANCIAL GROUP INC. | SERGE ASSAYAG | 489 DE LA VIGNE, NUN'S ISLAND QC H3E 1Y9, Canada |
| 3982106 CANADA INC. | SERGE ASSAYAG | 489 DE LA VIGNE STREET, ILE-DES-SOEURS (VERDUN QC H3E 1Y9, Canada |
| Gamma Actuaires Conseils Inc. | Serge Assayag | 14 Surrey Gardens, Westmount QC H3Y 1N3, Canada |
| BOTICA CAPITAL MANAGEMENT INC. · GESTION DU CAPITAL BOTICA INC. | SERGE ASSAYAG | 489 DE LA VIGNE ST., ILE DES SOEURS QC H3E 1Y9, Canada |
| City | MONTREAL |
| Post Code | H3A 2E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Botica Capital Management Inc. | 201- 1420 Sherbrooke Ouest, Montreal, QC H3G 1K5 | 2002-08-22 |
| Vjv Groupe Financier Inc. | 5260 Rue De Verdun, Montréal, QC H4H 1K1 | 2007-12-21 |
| Groupe Financier Kme Financial Group Inc. | 663 Place Des Épinettes, Casselman, ON K0A 1M0 | 2009-01-01 |
| Groupe Financier Danmar Financial Group Inc. | 320-455 Boul. Fenelon, Dorval, QC H9S 5T8 | 2009-11-01 |
| Groupe Financier Patriote Inc. | 382 Rue Mcgill, Hawkesbury, ON K6A 1R2 | 2008-05-29 |
| Bga Groupe Financier Inc. | 211, Boulevard Maloney Ouest, Gatineau, QC J8P 3V9 | 2012-10-11 |
| Groupe Financier K Et S Inc. | 5800, Avenue Royalmount, Mont-royal, QC H4P 1K5 | 2013-08-07 |
| Gfl Groupe Financier Logistique Inc. | 5260 Rue De Verdun, Montréal, QC H4H 1K1 | 2006-06-22 |
| Groupe Financier Danmar Financial Group Inc. | 455 Boulevard Fénelon, Suite 320, Dorval, QC H9S 5T8 | |
| C.v.t.r. Financial Group Inc. | 1411 Rue Peel, Bureau 500, Montreal, QC H3A 1S5 | 1993-04-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |