GEO-AIR INDUSTRIES INC. (Corporation# 4252349) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 3, 2004.
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 |
Director Name | Director Address |
---|---|
PATRICK LAMBERT | 353 DES CIGALES, OTTERBURN PARK QC J3H 5T1, Canada |
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 |
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 |
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 |
Address | 110 Boulevard Industriel |
City | Boucherville |
Province | QC |
Postal Code | J4B 2X2 |
Country | Canada |
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Find all corporations in postal code J4B 2X2 |
Name | Address |
---|---|
PATRICK LAMBERT | 353 DES CIGALES, OTTERBURN PARK QC J3H 5T1, Canada |
Name | Director Name | Director Address |
---|---|---|
12246775 Canada Inc. | Patrick Lambert | 400 Rue de l'Inspecteur, App. 1007, Montréal QC H3C 4A8, Canada |
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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 |
City | Boucherville |
Post Code | J4B 2X2 |
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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.