Geninov Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 4443713. The registration start date is September 27, 2007. The current status is Active.
| Corporation ID | 4443713 |
| Business Number | 841719750 |
| Corporation Name |
Geninov Group Inc. Le Groupe Géninov Inc. |
| Registered Office Address |
10000, Rue Lajeunesse Bureau 200 Montréal QC H3L 2E1 |
| Incorporation Date | 2007-09-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| SAMUEL PIERRE | 3485, RUE JOSEPH-DOUTRE, ST-LAURENT QC H4R 3K4, Canada |
| MAXIME DEHOUX | 1683, RUE DE LUCERNE, LAVAL QC H7M 2E8, Canada |
| Wilner Morisseau | 7365 Maurice-Courtois, Montréal QC H1E 3L3, Canada |
| Gérald Calixte | 660, chemin St-Germain, Ste-Adèle QC J8B 2E6, Canada |
| Maxon St-Paul | 4420 avenue Rosedale, Montréal QC H4B 2G7, Canada |
| LAURENT DARBOUZE | 81 RUE DE LISIEUX, LAVAL QC H7N 5R2, Canada |
| ODILE MARTIAL | 5411, RUE JEANNE-MANCE, MONTRÉAL QC H2V 4K5, Canada |
| JACQUES M. LAPOMMERAY | 3370, AVENUE DE FALAISE, MONTRÉAL QC H3R 2E4, Canada |
| YVES MARTHONE | 299, RUE BLYTHWWOD, DOLLARD-DES-ORMEAUX QC H9G 1V6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-09-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-11-15 | current | 10000, Rue Lajeunesse, Bureau 200, Montréal, QC H3L 2E1 |
| Address | 2010-06-01 | 2019-11-15 | 10000, Rue Lajeunesse, Bureau 150, Montréal, QC H3L 2E1 |
| Address | 2007-11-15 | 2010-06-01 | 3750 Boul. Crémazie Est, Bureau 410, Montréal, QC H2A 1B6 |
| Address | 2007-09-27 | 2007-11-15 | 65 Avenue Dussault, Laval, QC H7N 3K2 |
| Name | 2007-09-27 | current | Geninov Group Inc. |
| Name | 2007-09-27 | current | Le Groupe Géninov Inc. |
| Status | 2007-09-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-02-19 | Amendment / Modification | |
| 2007-09-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-27 | 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 |
|---|---|---|
| 12436353 Canada Inc. | 3 - 9930, Rue Lajeunesse, Montréal, QC H3L 2E1 | 2020-10-21 |
| Datamaker Software Inc. | 7-9940 Rue Lajeunesse, Montréal, QC H3L 2E1 | 2020-09-25 |
| 9950664 Canada Inc. | 110-10000, Lajeunesse Street, Montreal, QC H3L 2E1 | 2016-10-19 |
| 9561994 Canada Inc. | 3-9920 Rue Lajeunesse, Montréal, QC H3L 2E1 | 2015-12-23 |
| The Barren Grounds Animation Inc. | 10000 Lajeunesse, Suite 110, Montreal, QC H3L 2E1 | 2013-03-19 |
| Gemizena Holdings Inc. | #110-10000 Rue Lajeunesse, Montréal, QC H3L 2E1 | 2010-12-08 |
| 7124597 Canada Inc. | 10000, Lajeunesse Street, Suite 110, Montreal, QC H3L 2E1 | 2009-02-16 |
| Immobitek Inc. | 10000, Rue Lajeunesse, Bur. 150, Montreal, QC H3L 2E1 | 2008-04-23 |
| Finanzco Holding Ltd. | 150-10000 Rue Lajeunesse, MontrÉal, QC H3L 2E1 | 2007-09-27 |
| Ccc Commercial Call Compliance Ltd. | 10,000 Lajeunesse, Suite 110, Montreal, QC H3L 2E1 | 2006-03-30 |
| Find all corporations in postal code H3L 2E1 | ||
| Name | Address |
|---|---|
| SAMUEL PIERRE | 3485, RUE JOSEPH-DOUTRE, ST-LAURENT QC H4R 3K4, Canada |
| MAXIME DEHOUX | 1683, RUE DE LUCERNE, LAVAL QC H7M 2E8, Canada |
| Wilner Morisseau | 7365 Maurice-Courtois, Montréal QC H1E 3L3, Canada |
| Gérald Calixte | 660, chemin St-Germain, Ste-Adèle QC J8B 2E6, Canada |
| Maxon St-Paul | 4420 avenue Rosedale, Montréal QC H4B 2G7, Canada |
| LAURENT DARBOUZE | 81 RUE DE LISIEUX, LAVAL QC H7N 5R2, Canada |
| ODILE MARTIAL | 5411, RUE JEANNE-MANCE, MONTRÉAL QC H2V 4K5, Canada |
| JACQUES M. LAPOMMERAY | 3370, AVENUE DE FALAISE, MONTRÉAL QC H3R 2E4, Canada |
| YVES MARTHONE | 299, RUE BLYTHWWOD, DOLLARD-DES-ORMEAUX QC H9G 1V6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4094743 CANADA INC. | GÉRALD CALIXTE | 660 CHEMIN SAINT-GERMAIN, SAINTE-ADÈLE QC J8B 2E6, Canada |
| FinanzCo Holding Ltd. | LAURENT DARBOUZE | 81 RUE DE LISIEUX, LAVAL QC H7N 5R2, Canada |
| FONDATION CANADO-HAITIENNE POUR LA PROMOTION DE L 'EXCELLENCE EN ÉDUCATION | LAURENT DARBOUZE | 81 RUE DE LISIEUX, LAVAL QC H7N 5R2, Canada |
| CONSTRUCTION LOJECS INC. | LAURENT DARBOUZE | 81, RUE DE LISIEUX, LAVAL QC H7N 5R2, Canada |
| Fraternité des St-Jeannais du Canada | Laurent Darbouze | 81 Rue de Lisieux, Laval QC H7N 5R2, Canada |
| Groupe de réflexion et d'action pour une Haïti nouvelle-GRAHN-Monde | MAXIME DEHOUX | 1683 LUCERNE, LAVAL QC H7M 2E8, Canada |
| LA CORPORATION DE DÉVELOPPEMENT DES OEUVRES DU PÈRE LIONEL DEHOUX | MAXIME DEHOUX | 1683 LUCERNE, LAVAL QC H7M 2E8, Canada |
| FinanzCo Holding Ltd. | MAXON ST-PAUL | 4420, AVENUE ROSEDALE, MONTRÉAL QC H4B 2G7, Canada |
| Immobitek Inc. | MAXON ST-PAUL | 4420, AVE ROSEDALE, MONTRÉAL QC H4B 2G7, Canada |
| M.E.R.L. CONSULTANTS CANADA INC. | MAXON ST-PAUL | 105 MILTON, SUITE 701, MONTREAL QC H2X 1V4, Canada |
| City | Montréal |
| Post Code | H3L 2E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Joyolight Group Inc. | 102-5200 Dixie Road, Mississauga, ON L5N 5Z5 | |
| Chb-ibi Group Inc. | 460, Rue Mcgill, Montreal, QC H2Y 2H2 | 1986-02-28 |
| Groupe Ibi/daa Inc. | 460 Rue Mcgill, Montreal, QC H2Y 2S2 | 2006-02-07 |
| Mex-sea-can Group Inc. | 760 Bertrand, St-laurent, QC H4M 1V9 | 2000-11-07 |
| Groupe Chb-ibi Inc. | 460 Rue Mcgill, MontrÉal, QC H2Y 2H2 | |
| E.n.i. Group Inc. | 100 Rheaume, #505, Verdun, QC H4G 3N1 | 1993-09-17 |
| Groupe Gus Inc. | 200-865, Rue De Lauberivière, Lévis, QC G6W 0S4 | 2008-10-20 |
| Groupe Tid Inc. | 208 Beauvillier, Repentigny, QC J6A 7W5 | 2004-09-28 |
| Isc Groupe 48 Inc. | 7 Glenmore, Hampstead, QC H3X 3M5 | 1999-04-30 |
| Le Groupe Ago Inc. | 398 46 Avenue, Lachine, QC H8T 2N3 | 2008-04-01 |
Please provide details on Geninov Group Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |