GROUPE BORGEAT INC. is a business entity registered at Corporations Canada, with entity identifier is 8780293. The registration start date is February 5, 2014. The current status is Active.
| Corporation ID | 8780293 |
| Business Number | 819212432 |
| Corporation Name | GROUPE BORGEAT INC. |
| Registered Office Address |
102-384, Rue St-jacques Montréal QC H2Y 1S1 |
| Incorporation Date | 2014-02-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Étienne Borgeat | 580-455 rue Saint-Pierre, Montréal QC H2Y 2M8, Canada |
| Vincent Borgeat | 505-4300 rue Saint-Ambroise, Montréal QC H4C 3R3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-02-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-06-08 | current | 102-384, Rue St-jacques, Montréal, QC H2Y 1S1 |
| Address | 2016-04-04 | 2017-06-08 | 455 Rue Saint-pierre, Bureau 580, Montréal, QC H2Y 2M8 |
| Address | 2014-02-05 | 2016-04-04 | 384 Rue Saint-jacques, Montréal, QC H2Y 1S1 |
| Name | 2015-06-10 | current | GROUPE BORGEAT INC. |
| Name | 2014-02-05 | 2015-06-10 | GROUPE BORGEAT AUTOMOBILE INC. |
| Status | 2014-02-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-02-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-26 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12264447 Canada Inc. | 388 Saint-jacques Street, Suite 500, Montréal, QC H2Y 1S1 | 2020-08-12 |
| Zum Rails Inc. | 410-500 Saint-jacques Street, Montreal, QC H2Y 1S1 | 2019-07-10 |
| 9925589 Canada Inc. | 500 Saint Jacques, Suite 400, Montréal, QC H2Y 1S1 | 2016-09-29 |
| Nuvoola Inc. | 500, Rue St-jacques Ouest, Suite 610, Montréal, QC H2Y 1S1 | 2016-08-30 |
| Peribonka Electric Inc. | 500 Rue Saint-jacques, Suite 410, Montréal, QC H2Y 1S1 | 2016-07-08 |
| 9629114 Canada Inc. | 400 Rue St Jacques Ouest, Bureau 400, MontrÉal, QC H2Y 1S1 | 2016-02-12 |
| 9240080 Canada Inc. | 500 Rue Saint-jacques, Bureau 300, Montreal, QC H2Y 1S1 | 2015-04-01 |
| 8498598 Canada Inc. | 102-384 Rue St-jacques, Montréal, QC H2Y 1S1 | 2013-04-18 |
| 8406898 Canada Inc. | 400 St-jacques St., Suite 400, Montreal, QC H2Y 1S1 | 2013-01-15 |
| Wonderproxy Inc. | 500 Rue Saint-jacques, Suite 410, Montréal, QC H2Y 1S1 | 2011-02-03 |
| Find all corporations in postal code H2Y 1S1 | ||
| Name | Address |
|---|---|
| Étienne Borgeat | 580-455 rue Saint-Pierre, Montréal QC H2Y 2M8, Canada |
| Vincent Borgeat | 505-4300 rue Saint-Ambroise, Montréal QC H4C 3R3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4431707 CANADA INC. | Étienne Borgeat | 455, rue Saint-Pierre, app. 580, Montréal QC H2Y 2M8, Canada |
| 3834221 CANADA INC. | Étienne Borgeat | 455, rue Saint-Pierre, app. 580, Montréal QC H2Y 2M8, Canada |
| 6515461 CANADA INC. | ÉTIENNE BORGEAT | 455 RUE SAINT-PIERRE, APP. 580, MONTRÉAL QC H2Y 2M8, Canada |
| 6514685 CANADA INC. | Étienne Borgeat | 455, rue Saint-Pierre, app. 580, Montréal QC H2Y 2M8, Canada |
| HOLDING OLIVIER LETARD INC. | ÉTIENNE BORGEAT | 455 rue St-Pierre App 580, MONTRÉAL QC H2Y 2M8, Canada |
| 8462658 CANADA INC. | Vincent Borgeat | 4300, rue Saint-Ambroise, apt. 505, Montréal QC H4C 3R3, Canada |
| City | Montréal |
| Post Code | H2Y 1S1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Multi-disciplinaire De Professionnels En Management De L'entreprises (groupe Md-pme) Inc. | 275 Rue St Jacques, Suite 700, Montreal, QC H2Y 1M9 | 1985-03-13 |
| Groupe Uni-vie B.b.a. Inc. | 1080 Grande Allée Ouest, Québec, QC G1S 1C7 | |
| Groupe Bhb Inc. | 5005, Rue Hugues-randin, Québec, QC G2C 0G5 | |
| Groupe Msk Inc. | 400 Rue Des Bouleaux, Sainte Eulalie, QC G0Z 1E0 | |
| Le Groupe Desarc (conseils) Inc. | 1350 Sherbrooke St West, Suite 1110, Montreal, QC H3G 1J1 | 1984-02-15 |
| Groupe Wsp Global Inc. | 1600 René-lévesque Blvd. West, 11th Floor, Montréal, QC H3H 1P9 | |
| Groupe De Transports Tellabs Inc. | 800, Place Victoria, Bureau 4700, Montreal, QC H4Z 1H6 | |
| Nordique Deer Groupe Inc. | 3620 Barb Road, Vankleek Hill, ON K0B 1R0 | |
| Groupe Marcelle Holdings Inc. | 9200 De La Côte-de-liesse Road, Lachine, QC H8T 1A1 | 2015-12-09 |
| Groupe Valentine Inc. | 3465 Thimens Boulevard, Saint-laurent, QC H4R 1V5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |