GENIVAR GP INC.

Address:
1600 Boul. Rene-lévesque Ouest, 16th Floor, Montreal, QC H3H 1P9

GENIVAR GP INC. (Corporation# 4359640) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 31, 2006.

Corporation Overview

Corporation ID 4359640
Business Number 801900275
Corporation Name GENIVAR GP INC.
Registered Office Address 1600 Boul. Rene-lévesque Ouest
16th Floor
Montreal
QC H3H 1P9
Incorporation Date 2006-03-31
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
RICHARD BÉLANGER 77, CHEMIN DU GODENDARD, BEAUPORT QC G3B 1P7, Canada
ALI ETTEHADIEH 4696 VICTORIA AVENUE, MONTREAL QC H3W 2N1, Canada
LAWRENCE SMITH 1216 BEVERLEY BLVD. S. W., CALGARY AB T2V 2C5, Canada
PIERRE SIMARD 610 BELMONT, WESTMOUNT QC H3Y 2V9, Canada
PIERRE SECCARECCIA 1 CALVIN AVENUE, CANDIAC QC J5R 4J9, Canada
PIERRE SHOIRY 326 PORTLAND STREET, MOUNT-ROYAL QC H3R 1V5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-03-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-03-17 current 1600 Boul. Rene-lévesque Ouest, 16th Floor, Montreal, QC H3H 1P9
Address 2006-03-31 2008-03-17 5858 Chemin De La Cote-des-neiges, 4th Floor, Montreal, QC H3S 1Z1
Name 2006-03-31 current GENIVAR GP INC.
Status 2011-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2006-03-31 2011-01-01 Active / Actif

Activities

Date Activity Details
2006-03-31 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-05-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-05-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1600 Boul. Rene-Lévesque Ouest
City MONTREAL
Province QC
Postal Code H3H 1P9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Genifinance (2006) Inc. 1600 Boul. René-lévesque Ouest, 16th Floor, Montréal, QC H3H 1P9 2006-06-20

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7247923 Canada Inc. 1600 René-lévesque Boulevard West, 11th Floor, Montreal, QC H3H 1P9 2009-10-01
4432011 Canada Inc. 1600 René-lévesque Blvd. West, 16th Floor, Montreal, QC H3H 1P9 2007-09-05
6200478 Canada Inc. 1600, Boul. RenÉ-lÉvesque Ouest, Bureau 1410, MontrÉal, QC H3H 1P9 2004-02-27
KtÊma Inc. 1600 RenÉ-lÉvesque Blvd., Suite 140, Montreal, Quebec, QC H3H 1P9 2000-06-01
Sofima International Inc. 1600 RenÉ-lÉvesque Ouest, Bur. 910, MontrÉal, QC H3H 1P9 1978-04-27
Wsp Canada Inc. 11-1600 Rene-levesque West, Montreal, QC H3H 1P9
Wsp Canada Inc. 16f-1600 Rene-levesque West, Mntreal, QC H3H 1P9
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Corporation Directors

Name Address
RICHARD BÉLANGER 77, CHEMIN DU GODENDARD, BEAUPORT QC G3B 1P7, Canada
ALI ETTEHADIEH 4696 VICTORIA AVENUE, MONTREAL QC H3W 2N1, Canada
LAWRENCE SMITH 1216 BEVERLEY BLVD. S. W., CALGARY AB T2V 2C5, Canada
PIERRE SIMARD 610 BELMONT, WESTMOUNT QC H3Y 2V9, Canada
PIERRE SECCARECCIA 1 CALVIN AVENUE, CANDIAC QC J5R 4J9, Canada
PIERRE SHOIRY 326 PORTLAND STREET, MOUNT-ROYAL QC H3R 1V5, Canada

Entities with the same directors

Name Director Name Director Address
GENIVAR INC. ALI ETTEHADIEH 4696 AVENUE VICTORIA, MONTREAL QC H3W 2N1, Canada
2727838 CANADA INC. ALI ETTEHADIEH 4656 VICTORIA AVENUE, MONTREAL QC H3W 2N1, Canada
GESPRO CH INC. ALI ETTEHADIEH 4696 VICTORIA AVENUE, MONTRÉAL QC H3W 2N1, Canada
GROUPE-CONSEIL GENIVAR INC. ALI ETTEHADIEH 4696 AVENUE VICTORIA, MONTREAL QC H3W 2N1, Canada
GENIFINANCE (2006) INC. ALI ETTEHADIEH 4696, AVENUE VICTORIA, MONTRÉAL QC H3W 2N1, Canada
M3E inc. ALI ETTEHADIEH 4696, AVENUE VICTORIA, MONTRÉAL QC H3W 2N1, Canada
CPH CONSTRUCTION INC. ALI ETTEHADIEH 4696 VICTORIA AVE., MONTREAL QC H3W 2N1, Canada
STRON CONSULTANTS INC. ALI ETTEHADIEH 4696, RUE VICTORIA, MONTRÉAL QC H3W 2N1, Canada
6835121 CANADA CORPORATION ALI ETTEHADIEH 4696 VICTORIA AVENUE, MONTREAL QC H3W 2N1, Canada
GENIFINANCE INC. ALI ETTEHADIEH 4696 AVENUE VICTORIA, MONTREAL QC H3W 2N1, 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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