GESTION THIRDGEN INC.
THIRDGEN HOLDINGS INC. -

Address: 30, Mosswood Road, Vaughan, ON L4J 9C6

GESTION THIRDGEN INC. (Corporation# 2539314) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 14, 1989.

Corporation Overview

Corporation ID 2539314
Business Number 898622543
Corporation Name GESTION THIRDGEN INC.
THIRDGEN HOLDINGS INC. -
Registered Office Address 30, Mosswood Road
Vaughan
ON L4J 9C6
Incorporation Date 1989-11-14
Dissolution Date 2012-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
CHARLES FRANK COHEN 6301 NORTHCREST PLACE, #7P, MONTREAL QC H3S 2W4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-11-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1989-11-13 1989-11-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2012-01-17 current 30, Mosswood Road, Vaughan, ON L4J 9C6
Address 2005-09-27 2012-01-17 220 Haddington Avenue, Toronto, ON M5M 2P8
Address 2004-07-15 2005-09-27 6301 Northcrest Place, #7p, Montreal, QC H3S 2W4
Address 1989-11-14 2004-07-15 6 Minden Rd, Hampstead, QC H3X 3M4
Name 1989-11-14 current GESTION THIRDGEN INC.
Name 1989-11-14 current THIRDGEN HOLDINGS INC. -
Status 2012-12-31 current Dissolved / Dissoute
Status 1989-11-14 2012-12-31 Active / Actif

Activities

Date Activity Details
2012-12-31 Dissolution Section: 210(3)
2007-07-12 Amendment / Modification
2005-09-27 Amendment / Modification RO Changed.
1989-11-14 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-04-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-03-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-03-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 30, MOSSWOOD ROAD
City VAUGHAN
Province ON
Postal Code L4J 9C6
Country Canada

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Corporation Directors

Name Address
CHARLES FRANK COHEN 6301 NORTHCREST PLACE, #7P, MONTREAL QC H3S 2W4, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 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.