GIGABASE INC. is a business entity registered at Corporations Canada, with entity identifier is 8764115. The registration start date is January 22, 2014. The current status is Active.
| Corporation ID | 8764115 |
| Business Number | 829407576 |
| Corporation Name | GIGABASE INC. |
| Registered Office Address |
910 Rue Mont-girard Saint-denis-de-brompton QC J0B 2P0 |
| Incorporation Date | 2014-01-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ALAN WALLIS | 910 du Mont-Girard Street, Saint-Denis-de-Brompton QC J0B 2P0, Canada |
| RAEFER WALLIS | Fumin Road Lane 148, House 17, Shanghai 200040, China |
| Ryan Dick | 4869 N Kemore Ave, 2N, Chicago IL 60640, United States |
| Jean-Marc Desbiens | 42 Ch de La Feniere, Lac Beauport QC G3B 1T1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-01-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-02-19 | current | 910 Rue Mont-girard, Saint-denis-de-brompton, QC J0B 2P0 |
| Address | 2014-01-22 | 2016-02-19 | 1100 René-lévesque Blvd. West, 25th Floor, Montreal, QC H3B 5C9 |
| Name | 2014-01-22 | current | GIGABASE INC. |
| Status | 2014-01-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-08-06 | Amendment / Modification | Section: 178 |
| 2014-01-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-08-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 910 RUE MONT-GIRARD |
| City | SAINT-DENIS-DE-BROMPTON |
| Province | QC |
| Postal Code | J0B 2P0 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12494353 Canada Inc. | 110, Chemin Du Juge, Saint-denis-de-brompton, QC J0B 2P0 | 2020-11-13 |
| La Boréale 150 | 1185 Route 249, St-denis De Brompton, QC J0B 2P0 | 2020-10-28 |
| Mlc Metalfab Inc. | 2041 Québec 222, Saint-denis-de-brompton, QC J0B 2P0 | 2019-11-19 |
| Flumen Inc. | 340, Rue Du Patrimoine, Saint-denis-de-brompton, QC J0B 2P0 | 2018-10-30 |
| 11037218 Canada Inc. | 700, Rue Du Mont-girard, Saint-denis-de-brompton, QC J0B 2P0 | 2018-10-11 |
| Pascal International Inc. | 1825, Route 222, Saint-denis-de-brompton, QC J0B 2P0 | 2018-09-26 |
| 10748455 Canada Inc. | 595, Rue Des Perces-neiges, Saint-denis-de-brompton, QC J0B 2P0 | 2018-04-24 |
| 10015601 Canada Inc. | 310 Rue Des Hérons, Saint-denis-de-brompton, QC J0B 2P0 | 2016-12-08 |
| Escrime Pentathlon Moderne Sherbrooke (epms) Inc. | 555 Rue Des Artisans, Saint-denis-de-brompton, QC J0B 2P0 | 2016-10-10 |
| 9539581 Canada Inc. | 1190 Rue Du Mont-girard, Saint-denis-de-brompton, QC J0B 2P0 | 2015-12-07 |
| Find all corporations in postal code J0B 2P0 | ||
| Name | Address |
|---|---|
| ALAN WALLIS | 910 du Mont-Girard Street, Saint-Denis-de-Brompton QC J0B 2P0, Canada |
| RAEFER WALLIS | Fumin Road Lane 148, House 17, Shanghai 200040, China |
| Ryan Dick | 4869 N Kemore Ave, 2N, Chicago IL 60640, United States |
| Jean-Marc Desbiens | 42 Ch de La Feniere, Lac Beauport QC G3B 1T1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| L'EQUITE, COMPAGNIE D'ACHAT DE SUCCESSION INC. | JEAN-MARC DESBIENS | 42 CHEMIN DE LA FENIÈRE, LAC BEAUPORT QC G3B 1T1, Canada |
| City | SAINT-DENIS-DE-BROMPTON |
| Post Code | J0B 2P0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gigabase Sapphire Holding Inc. | 280 Rue Saint-ignace, La Prairie, QC J5R 1E5 | 2019-06-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |