HERITAGE GEORGEVILLE INC.

Address:
200 Chemin Mcgowan, Georgeville, QC J0B 1T0

HERITAGE GEORGEVILLE INC. (Corporation# 2636638) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 22, 1990.

Corporation Overview

Corporation ID 2636638
Business Number 129062907
Corporation Name HERITAGE GEORGEVILLE INC.
Registered Office Address 200 Chemin Mcgowan
Georgeville
QC J0B 1T0
Incorporation Date 1990-08-22
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
JEAN-PIERRE LEFEBVRE 136 Chemin Keeler, Hatley QC J0B 4B0, Canada
ROBERT COLBY 1064 HIGH ST., DEDHAM MA 02026, United States
RAYMOND DÉCARIE 1210 DE MAISONNEUVE BLVD. W., #14C, MONTRÉAL QC H3A 0A2, Canada
CARLA STRAESSLE 1019 CH. MERRILL, STANSTEAD QC J0B 1T0, Canada
JULIANA L.-STAUNTON 724 CH MAGOON PT., RR 1, GEORGEVILLE QC J0B 1T0, Canada
BRIAN DRUMMOND 800, RENÉ-LÉVESQUE BLVD. W., # 2450, MONTREAL QC H3B 4V7, Canada
HUGH SCOTT 96 RUSKIN STREET, OTTAWA ON K1Y 4B2, Canada
TOBY ROCHESTER 44 CHEMIN MAGOON, GEORGEVILLE QC J0B 1T0, Canada
PAUL BANNERMAN 500 LINDSAY ROAD, GEORGEVILLE QC J0B 1T0, Canada
TONY STRAESSLE 822 CH MAGOON POINT, RR 1, GEORGEVILLE QC J0B 1T0, Canada
GUY LORD 479 LANSDOWNE, WESTMOUNT QC H3Y 2V4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-08-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-08-21 1990-08-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-10-12 current 200 Chemin Mcgowan, Georgeville, QC J0B 1T0
Address 2009-11-24 2017-10-12 360 Atkin, Georgeville, QC J0B 1T0
Address 1990-08-22 2009-11-24 Rr 1, Ch. Magoon Point, Georgeville, QC J0B 1T0
Name 1990-08-22 current HERITAGE GEORGEVILLE INC.
Status 1990-08-22 current Active / Actif

Activities

Date Activity Details
2011-03-07 Amendment / Modification Directors Limits Changed.
Section: 178
2008-06-17 Restated Articles of Incorporation / Status constitutifs mis à jours
2008-06-05 Amendment / Modification
2008-06-03 Amendment / Modification
1990-08-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-10-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-10-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-10-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-10-08 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 200 Chemin McGowan
City Georgeville
Province QC
Postal Code J0B 1T0
Country Canada

Corporations in the same postal code

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10588610 Canada Inc. 17 Chemin Cedar Cliff, Georgeville, QC J0B 1T0 2018-01-18
9921222 Canada Inc. 822 Chemin Magoon Point, Georgeville, QC J0B 1T0 2016-09-26
Deco Haute Couture Inc. 17, Chemin Cedar Cliff, Georgeville, QC J0B 1T0 2010-01-15
Excavation Cjb Inc. 201 Chemin Partington, Georgeville, QC J0B 1T0 2008-04-13
Gestion Yves Monette Inc. 216, Chemin Arrowhead, Georgeville, QC J0B 1T0 2007-12-05
Gestion Anthemis Inc. 100 Partington Road, Georgeville, QC J0B 1T0 2007-12-01
6253237 Canada Inc. 93, Chemin Channel, Georgeville, QC J0B 1T0 2004-06-28
3532712 Canada Inc. 675 Merrill Road, Georgeville, QC J0B 1T0 1998-09-21
Express Kingscroft LtÉe 581 Chemin Noel, Georgeville, QC J0B 1T0 1998-05-08
Friends of Taylor Brook Foundation 76 Bellevue, Georgeville, QC J0B 1T0 1997-02-26
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Corporation Directors

Name Address
JEAN-PIERRE LEFEBVRE 136 Chemin Keeler, Hatley QC J0B 4B0, Canada
ROBERT COLBY 1064 HIGH ST., DEDHAM MA 02026, United States
RAYMOND DÉCARIE 1210 DE MAISONNEUVE BLVD. W., #14C, MONTRÉAL QC H3A 0A2, Canada
CARLA STRAESSLE 1019 CH. MERRILL, STANSTEAD QC J0B 1T0, Canada
JULIANA L.-STAUNTON 724 CH MAGOON PT., RR 1, GEORGEVILLE QC J0B 1T0, Canada
BRIAN DRUMMOND 800, RENÉ-LÉVESQUE BLVD. W., # 2450, MONTREAL QC H3B 4V7, Canada
HUGH SCOTT 96 RUSKIN STREET, OTTAWA ON K1Y 4B2, Canada
TOBY ROCHESTER 44 CHEMIN MAGOON, GEORGEVILLE QC J0B 1T0, Canada
PAUL BANNERMAN 500 LINDSAY ROAD, GEORGEVILLE QC J0B 1T0, Canada
TONY STRAESSLE 822 CH MAGOON POINT, RR 1, GEORGEVILLE QC J0B 1T0, Canada
GUY LORD 479 LANSDOWNE, WESTMOUNT QC H3Y 2V4, Canada

Entities with the same directors

Name Director Name Director Address
3006794 CANADA INC. BRIAN DRUMMOND 1321 Sherbrooke Street West, Apt. F51, MONTREAL QC H3G 1J4, Canada
BioChem Pharma Canada Inc. GUY LORD 318 COTE ST-ANTOINE, WESTMOUNT QC H3Y 2J4, Canada
CLARK, WOODS INC. GUY LORD 318 COTE ST-ANTOINE, WESTMOUNT QC H3Y 2J4, Canada
3098893 CANADA INC. GUY LORD 318 COTE ST-ANTOINE, WESTMOUNT QC H3Y 2J4, Canada
2973367 CANADA INC. GUY LORD 318 COTE ST-ANTOINE, WESTMOUNT QC H3Y 2J4, Canada
140355 CANADA INC. GUY LORD 318 COTE ST-ANTOINE, WESTMOUNT QC H3Y 2J4, Canada
3207340 CANADA INC. JEAN-PIERRE LEFEBVRE 545, CHEMIN DES CHALETS, COATICOOK QC J1A 2S4, Canada
CLUB DE LOISIRS LES QUATRE TOURS JEAN-PIERRE LEFEBVRE 3591 BOULEVARD GOUIN EST, APP.1204, MONTREAL-NORD QC H1H 5V7, Canada
LES SCIERIES LEFEBVRE LTEE. JEAN-PIERRE LEFEBVRE 585 GRANDE LIGNE, ST-NARCISSE QC G0X 2Y0, Canada
108476 CANADA INC. JEAN-PIERRE LEFEBVRE 1420 RUE ST JEAN BAPTISTE, STE MADELEINE QC J0H 1S0, Canada

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This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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