GROUPE WSP GLOBAL INC. is a business entity registered at Corporations Canada, with entity identifier is 7748388. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 7748388 |
| Business Number | 830196036 |
| Corporation Name |
GROUPE WSP GLOBAL INC. GROUPE WSP GLOBAL INC. |
| Registered Office Address |
1600 René-lévesque Blvd. West 11th Floor Montréal QC H3H 1P9 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| BIRGIT NORGAARD | SAUNTESVEJ 27, GENTOFTE 2820, Denmark |
| Josée Perreault | 1693 St-Patrick Street, Unit 504, Montreal QC H3K 3G9, Canada |
| CHRISTOPHER COLE | THE COTTAGE LOVE LANE STANE STREET, OCKLEY, DORKING SURREY RH5 5TP, United Kingdom |
| Pierre Fitzgibbon | 1 Westmount Square, Suite 1850, Westmount QC H3Z 2P9, Canada |
| Louis-Philippe Carrière | 15 René d'Anjou, Loraine QC J6Z 4M4, Canada |
| Suzanne Rancourt | 380 des Roselins, Ile des Soeurs QC H3E 1X8, Canada |
| Alexandre L'Heureux | 115 Boul. De Montrose, St-Lambert QC J4R 1X4, Canada |
| PIERRE SHOIRY | 326 AVENUE PORTLAND, MONT-ROYAL QC H3R 1V5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-03-22 | current | 1600 René-lévesque Blvd. West, 11th Floor, Montréal, QC H3H 1P9 |
| Address | 2014-01-01 | 2019-03-22 | 1600 Boul. RenÉ-lÉvesque Ouest, 16e Étage, Montreal, QC H3H 1P9 |
| Name | 2014-01-01 | current | GROUPE WSP GLOBAL INC. |
| Name | 2014-01-01 | current | WSP GLOBAL INC. |
| Name | 2014-01-01 | current | GROUPE WSP GLOBAL INC. |
| Status | 2014-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-01-01 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2014-01-01 | Arrangement | |
| 2014-01-01 | Continuance (import) / Prorogation (importation) |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-15 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-05-10 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2016-05-19 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4432011 Canada Inc. | 1600 René-lévesque Blvd. West, 16th Floor, Montreal, QC H3H 1P9 | 2007-09-05 |
| 4446364 Canada Inc. | 1600 René-lévesque Blvd. West, 16th Floor, Montreal, QC H3H 1P9 | 2008-09-23 |
| Wsp Canada Inc. | 1600 RenÉ-lÉvesque Blvd. West, 16th Floor, MontrÉal, QC H3H 1P9 | |
| Genivar Inc. | 1600 RenÉ-lÉvesque Blvd. West, 16th Floor, Montreal, QC H3H 1P9 | |
| Genivar Ontario Inc. | 1600 RenÉ-lÉvesque Blvd. West, 16th Floor, Montreal, QC H3H 1P9 | |
| 9902902 Canada Inc. | 1600 René-lévesque Blvd. West, 11th Floor, Montreal, QC H3H 1P9 | 2016-09-12 |
| Wsp Group Consulting Inc. | 1600 René-lévesque Blvd. West, 11th Floor, Montréal, QC H3H 1P9 | |
| 11599119 Canada Inc. | 1600 René-lévesque Blvd. West, 11th Floor, Montreal, QC H3H 1P9 | 2019-08-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wsp Inc. | 1600 Boul. René-lévesque West, 11th Floor, Montréal, QC H3H 1P9 | 2019-05-09 |
| Wsp Latin America Holdings Inc. | Care Of: Emilie Desmarais, 16f-1600 Rene-levesque West, Montreal, QC H3H 1P9 | 2016-04-04 |
| Wsp Group Consulting Inc. | 16-1600 René-lévesque Blvd. West, Montreal, QC H3H 1P9 | 2013-11-14 |
| 7247923 Canada Inc. | 1600 René-lévesque Boulevard West, 11th Floor, Montreal, QC H3H 1P9 | 2009-10-01 |
| Genivar Gp Inc. | 1600 Boul. Rene-lévesque Ouest, 16th Floor, Montreal, QC H3H 1P9 | 2006-03-31 |
| 6200478 Canada Inc. | 1600, Boul. RenÉ-lÉvesque Ouest, Bureau 1410, MontrÉal, QC H3H 1P9 | 2004-02-27 |
| KtÊma Inc. | 1600 RenÉ-lÉvesque Blvd., Suite 140, Montreal, Quebec, QC H3H 1P9 | 2000-06-01 |
| Sofima International Inc. | 1600 RenÉ-lÉvesque Ouest, Bur. 910, MontrÉal, QC H3H 1P9 | 1978-04-27 |
| Solmers Inc. | 1600, Boulevard René-lévesque Ouest, 16e étage, Montréal, QC H3H 1P9 | |
| Genivar Inc. | 1600 Boul.rené-lévesque Ouest, 16th Floor, Montreal, QC H3H 1P9 | |
| Find all corporations in postal code H3H 1P9 | ||
| Name | Address |
|---|---|
| BIRGIT NORGAARD | SAUNTESVEJ 27, GENTOFTE 2820, Denmark |
| Josée Perreault | 1693 St-Patrick Street, Unit 504, Montreal QC H3K 3G9, Canada |
| CHRISTOPHER COLE | THE COTTAGE LOVE LANE STANE STREET, OCKLEY, DORKING SURREY RH5 5TP, United Kingdom |
| Pierre Fitzgibbon | 1 Westmount Square, Suite 1850, Westmount QC H3Z 2P9, Canada |
| Louis-Philippe Carrière | 15 René d'Anjou, Loraine QC J6Z 4M4, Canada |
| Suzanne Rancourt | 380 des Roselins, Ile des Soeurs QC H3E 1X8, Canada |
| Alexandre L'Heureux | 115 Boul. De Montrose, St-Lambert QC J4R 1X4, Canada |
| PIERRE SHOIRY | 326 AVENUE PORTLAND, MONT-ROYAL QC H3R 1V5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 10649660 CANADA INCORPORATED | Christopher Cole | 200-6 Fenerty Court, Ottawa ON K2L 3B1, Canada |
| BonLook Inc. | Josée Perreault | 504 - 1693 rue Saint-Patrick, Montréal QC H3K 3G9, Canada |
| ÉQUIPEMENT DREI-KO INC. | JOSÉE PERREAULT | 5320, RUE BANNANTYNE, VERDUN QC H4H 1E7, Canada |
| LUMENPULSE INC. | Josée Perreault | 504-1693 Saint-Patrick, Montréal QC H3K 3G9, Canada |
| LUMENPULSE INC. | Josée Perreault | 1693 St-Patrick Street, App.504, Montréal QC H3K 3G9, Canada |
| DISTRIBUTIONS HERRERAS ET LECLAIR LIMITEE | JOSÉE PERREAULT | 190 RUE DE LA PLAGE, ST-ALPHONSE-DE-RODRIGUEZ QC J0K 1W0, Canada |
| GROUPE SAPUTO INC. | Louis-Philippe Carrière | 1810 Chemin des Franciscains, Mont-Tremblant QC J8E 3M6, Canada |
| 8504806 CANADA INC. | Louis-Philippe Carrière | 15 René-D'Anjou Blvd., Lorraine QC J6Z 4M4, Canada |
| 8504814 CANADA INC. | Louis-Philippe Carrière | 15 René-D'Anjou Blvd., Lorraine QC J6Z 4M4, Canada |
| BonLook Inc. | Pierre Fitzgibbon | 521 av. Clarke, Westmount QC H3Y 3E1, Canada |
| City | Montréal |
| Post Code | H3H 1P9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Global Competition Group Inc./groupe De Concurrence Global Inc. | 111 Echo Drive, Suite 402, Ottawa, ON K1S 5K8 | 2007-07-06 |
| The Cai Global Group Inc. | 615 René-lévesque Blvd. West, Suite 1120, Montréal, QC H3B 1P5 | 2003-11-26 |
| Global Seafarms Group Inc. | 1, Place Ville-marie, Suite 1670, MontrÉal, QC H3B 2B6 | 2010-03-01 |
| Le Groupe Manufacturier D'ascenseurs Global Tardif Inc. | 120 Rue De Naples, Saint-augustin De Desmaures, QC G3A 2Y2 | 2002-09-13 |
| Le Groupe Manufacturier D'ascenseurs Global Tardif Inc. | 120 Rue De Naples, Saint-augustin-de-desmaures, QC G3A 2Y2 | |
| Groupe De Gestion Euro Global Ltée | 2500 Daniel Johnson, Suite 1007, Laval, QC H7T 2P6 | 1997-03-19 |
| Global Connectors Group Corporation | 1001 Lenoir, B-111, Montreal, QC H4C 2Z6 | 2019-05-10 |
| Global Dimensions Group Inc. | 308-2626 Boulevard Poirier, Montréal, QC H4R 2X6 | 2019-07-17 |
| Oleron Global Group Inc. | 13-118 Finch Avenue West, Toronto, ON M2N 1G9 | 2009-02-02 |
| Ener-fin Global Group Corporation | 6500 Transcanada Service Road 4rth Flr, Pointe-claire, QC H9R 0A5 | 2019-04-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |