Génius conseil inc.

Address:
400-2550 Boulevard Daniel-johnson, Laval, QC H7T 2L1

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 Overview

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

Directors

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

Corporation History

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

Activities

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:

Annual Returns Filings

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

Office Location

Address 400-2550 boulevard Daniel-Johnson
City Laval
Province QC
Postal Code H7T 2L1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
7333943 Canada Inc. 400-2550 Boulevard Daniel-johnson, Laval, QC H7T 2L1 2010-02-17

Corporations in the same postal code

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

Corporation Directors

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

Entities with the same directors

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

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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