Génius conseil inc. is a business entity registered at Corporations Canada, with entity identifier is 4552512. The registration start date is January 1, 1970. The current status is Active.
Corporation ID | 4552512 |
Business Number | 140353426 |
Corporation Name | Génius conseil inc. |
Registered Office Address |
400-2550 Boulevard Daniel-johnson Laval QC H7T 2L1 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 15 |
Director Name | Director Address |
---|---|
ALAIN DEROY | 3004 RUE DU SOURCIER, TERREBONNE QC J6X 4R5, Canada |
ANDRE PRIEUR | 1400 AVENUE CHATEAUBRIANT, MASCOUCHE QC J7K 2B4, Canada |
SERGE DESMARAIS | 374 RUE VINCENT-CHARTRAND, LAVAL QC H7L 5L1, Canada |
GINO LANNI | 155 RUE DES ROITELETS, SAINT-BRUNO QC J3V 6E4, Canada |
YVAN COTE | 5930 RUE PAUL-PAU, MONTREAL QC H1K 4J1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2010-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2019-03-20 | current | 400-2550 Boulevard Daniel-johnson, Laval, QC H7T 2L1 |
Address | 2010-03-01 | 2019-03-20 | 13200 Boulevard Metropolitain Est, Montreal, QC H1A 5K8 |
Name | 2010-06-16 | current | Génius conseil inc. |
Name | 2010-03-01 | 2010-06-16 | LE GROUPE SÉGUIN EXPERTS-CONSEILS INC. |
Status | 2010-03-01 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2011-02-21 | Amendment / Modification | Section: 178 |
2010-06-16 | Amendment / Modification |
Name Changed. Section: 178 |
2010-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1049453. Section: |
2010-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4143256. Section: |
2010-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4149653. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2019-09-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2018-09-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2017-08-08 | 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 |
---|---|---|
7333943 Canada Inc. | 400-2550 Boulevard Daniel-johnson, Laval, QC H7T 2L1 | 2010-02-17 |
Corporation Name | Office Address | Incorporation |
---|---|---|
LoÉdia Inc. | 505-2550, Boul. Daniel-johnson, Laval, QC H7T 2L1 | 2015-09-11 |
Gestion Danilo Di Vincenzo Inc. | 2550, Boul. Daniel-johnson Bureau 650, Laval, QC H7T 2L1 | 2010-12-12 |
7167415 Canada Inc. | 2550, Boul Daniel-johnson, #220, Laval, QC H7T 2L1 | 2009-05-04 |
360° Global Sourcing Inc. | 2550, Boulevard Daniel-johnson, Bureau 400, Laval, QC H7T 2L1 | 2009-01-23 |
Trecento Inc. | 510 - 2550 Daniel-johnson, Laval, QC H7T 2L1 | 2008-07-11 |
4473078 Canada Inc. | 2550 Daniel Johnson Boulevard, 840, Laval, QC H7T 2L1 | 2008-05-22 |
Gestion Marie-josÉe Sigouin Inc. | 2550, Boul. Daniel- Johnson, Bureau 650, Laval, QC H7T 2L1 | 2008-03-05 |
Eptc Inc. | 800-2550, Boul Daniel-johnson, Laval, QC H7T 2L1 | 2008-02-27 |
4413288 Canada Inc. | 2550 Bl. Daniel-johnson, #840, Laval, QC H7T 2L1 | 2007-02-27 |
Omnia Development Inc. | 2550 Daniel-johnson Boulevard, Suite 840, Laval, QC H7T 2L1 | 2006-04-20 |
Find all corporations in postal code H7T 2L1 |
Name | Address |
---|---|
ALAIN DEROY | 3004 RUE DU SOURCIER, TERREBONNE QC J6X 4R5, Canada |
ANDRE PRIEUR | 1400 AVENUE CHATEAUBRIANT, MASCOUCHE QC J7K 2B4, Canada |
SERGE DESMARAIS | 374 RUE VINCENT-CHARTRAND, LAVAL QC H7L 5L1, Canada |
GINO LANNI | 155 RUE DES ROITELETS, SAINT-BRUNO QC J3V 6E4, Canada |
YVAN COTE | 5930 RUE PAUL-PAU, MONTREAL QC H1K 4J1, Canada |
Name | Director Name | Director Address |
---|---|---|
LE GROUPE SEGUIN EXPERTS-CONSEILS INC. | ALAIN DEROY | 3004, RUE DU SOURCIER, TERREBONNE QC J6X 4R5, Canada |
7333943 CANADA INC. | Alain Deroy | 3004 rue du Sourcier, Terrebonne QC J6X 4R5, Canada |
LE GROUPE SÉGUIN EXPERTS-CONSEILS INC. | ALAIN DEROY | 3004, RUE DU SOURCIER, TERREBONNE QC J6X 4R5, Canada |
LANNI, GAGNE EXPERTS-CONSEILS INC. | ALAIN DEROY | 3342 TOULOUSE, TERREBONNE QC J6X 3G5, Canada |
4143256 CANADA INC. | ALAIN DEROY | 3004, DES SOURCES, TERREBONNE QC J6X 4R5, Canada |
LE GROUPE SEGUIN EXPERTS-CONSEILS INC. | GINO LANNI | 155, RUE DES ROITELETS, LONGUEUIL QC J3V 6E4, Canada |
ROBOPARK INC. | GINO LANNI | 155 DES ROITELETS, ST-BRUNO DE MONTARVILLE QC J3V 4P6, Canada |
7333943 CANADA INC. | Gino Lanni | 155 rue des Roitelets, Saint-Bruno QC J3V 6E4, Canada |
LE GROUPE SÉGUIN EXPERTS-CONSEILS INC. | GINO LANNI | 155, RUE DES ROITELETS, LONGUEUIL QC J3V 6E4, Canada |
LANNI, GAGNE EXPERTS-CONSEILS INC. | GINO LANNI | 155 DES ROITELETS, ST-BRUNO QC J3V 4P6, Canada |
City | Laval |
Post Code | H7T 2L1 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Genius Metals Inc. | 22 Avenue Lafleur Nord, Bureau 203, Saint-sauveur, QC J0R 1R0 | 2018-05-25 |
Genius Brand Management Ltd. | 1660 Rue Hansen, Terrebonne, QC J6X 2E1 | 2014-11-04 |
Genius Test Systems Inc. | 16, 9e Avenue, Appt 1, Deux-montagnes, QC J7R 3L7 | 2009-07-31 |
Corporation Genius Info (g.i.c.) Inc. | 1284 Rue Victoria, Greenfield Park, QC J4V 1L7 | 1997-08-05 |
Genius Corner Media Inc. | 316 Ave. Grosvenor, Westmount, QC H3Z 2M2 | 2007-01-22 |
Make Up for Genius Ltd. | 266 Mcintosh St N, Regina, SK S4R 4Z9 | 2012-04-24 |
Genius Tax Solution Inc. | 6 Wikander Way, Brampton, ON L6V 3X3 | 2011-09-01 |
Little Genius Inc. | 695 Markham Road, Scarborough, ON M1H 2A5 | 2005-01-07 |
First Genius Inc. | 5918 - 3 Street S.w., Calgary, AB T2H 0H8 | 2010-01-04 |
Nutri-expert Bon Conseil Inc. | 3483, 10Ème Rang De Wendover, Notre-dame-du-bon-conseil, QC J0C 1A0 | 2004-05-28 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |