GEO-AIR INDUSTRIES INC.

Address:
110 Boulevard Industriel, Boucherville, QC J4B 2X2

GEO-AIR INDUSTRIES INC. (Corporation# 4252349) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 3, 2004.

Corporation Overview

Corporation ID 4252349
Business Number 854223344
Corporation Name GEO-AIR INDUSTRIES INC.
Registered Office Address 110 Boulevard Industriel
Boucherville
QC J4B 2X2
Incorporation Date 2004-08-03
Corporation Status Active / Actif
Number of Directors 1 - 2

Directors

Director Name Director Address
PATRICK LAMBERT 353 DES CIGALES, OTTERBURN PARK QC J3H 5T1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-08-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-09-05 current 110 Boulevard Industriel, Boucherville, QC J4B 2X2
Address 2016-11-08 2019-09-05 486, Rue Jean-neveu, Longueuil, QC J4G 1N8
Address 2007-02-01 2016-11-08 1351 Gay-lussac, Boucherville, QC J4B 7K1
Address 2005-03-14 2007-02-01 1011 Autoroute Chomedey, Laval, QC H7W 4V3
Address 2004-08-03 2005-03-14 1077 De La Mulotiere, Boucherville, QC J4B 5Z6
Name 2007-08-14 current GEO-AIR INDUSTRIES INC.
Name 2004-08-03 2007-08-14 BMA GEO-ENERGIE INC.
Name 2004-08-03 2007-08-14 BMA GEO-ENERGY INC.
Status 2010-02-01 current Active / Actif
Status 2010-01-14 2010-02-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-08-03 2010-01-14 Active / Actif

Activities

Date Activity Details
2007-08-14 Amendment / Modification Name Changed.
2007-02-14 Amendment / Modification
2005-03-14 Amendment / Modification Directors Limits Changed.
Directors Changed.
2004-08-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-08-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-08-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-08-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 110 Boulevard Industriel
City Boucherville
Province QC
Postal Code J4B 2X2
Country Canada

Corporations in the same postal code

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12455480 Canada Inc. 88, Boul. Industriel, Boucherville, QC J4B 2X2 2020-10-28
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Groupe Gilles Racine Inc. 88 Blvd. Industriel, Boucherville, QC J4B 2X2 2006-12-13
Corpim Inc. Corpim Inc., 88 Boul. Industriel, Boucherville, QC J4B 2X2 2006-11-16
Distribution Incognito 2002 Inc. 120 Boul. Industriel, Boucherville, QC J4B 2X2 2001-12-01
911pro Inc. 120 Boul Industriel, Boucherville, QC J4B 2X2 1999-07-27
Comprod Inc. 88 Boul. Industriel, Boucherville, QC J4B 2X2 1975-08-13
Pilot P.b. Inc. 140 Boul. Industriel, Boucherville, QC J4B 2X2
3186954 Canada Inc. 140 Boul. Industriel, Boucherville, QC J4B 2X2 1995-09-25
Pilot P.b. Inc. 140 Boul. Industriel, Boucherville, QC J4B 2X2
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Corporation Directors

Name Address
PATRICK LAMBERT 353 DES CIGALES, OTTERBURN PARK QC J3H 5T1, Canada

Entities with the same directors

Name Director Name Director Address
12246775 Canada Inc. Patrick Lambert 400 Rue de l'Inspecteur, App. 1007, Montréal QC H3C 4A8, Canada
L'ERABLIERE DE CHEZ NOUS INC. Patrick Lambert 3497, route du Sabot-d'Or, Thetford Mines QC G6H 3H5, Canada
9148191 CANADA INC. Patrick Lambert 357, boulevard l'Assomption, Repentigny QC J6A 1C3, Canada
Supranergy Ltée PATRICK LAMBERT 353 DES CIGALES, OTTERBURN PARK QC J3H 5T1, Canada
Géothermie TOTAL inc. PATRICK LAMBERT 353 DES CIGALES, OTTERBURN PARK QC J3H 5T1, Canada

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Dataset Information

Data Provider Corporations Canada

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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