Geninov Group Inc. (Corporation# 4443713) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 27, 2007.
| Corporation ID | 4443713 |
| Business Number | 841719750 |
| Corporation Name |
Geninov Group Inc. Le Groupe GГ©ninov Inc. |
| Registered Office Address |
10000, Rue Lajeunesse Bureau 200 MontrГ©al QC H3L 2E1 |
| Incorporation Date | 2007-09-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| ODILE MARTIAL | 5411, RUE JEANNE-MANCE, MONTRÉAL QC H2V 4K5, Canada |
| Hervé Saint-Hilaire | 905 rue du Centenaire, Greenfield Park QC J4V 3E3, Canada |
| Stern C. Lemaire | 301-491 rue Jacques-Lavigne, Sainte-Thérèse QC J7E 5W2, Canada |
| Maxon St-Paul | 4420 avenue Rosedale, Montréal QC H4B 2G7, Canada |
| JACQUES M. LAPOMMERAY | 3370, AVENUE DE FALAISE, MONTRÉAL QC H3R 2E4, Canada |
| SAMUEL PIERRE | 3485, RUE JOSEPH-DOUTRE, ST-LAURENT QC H4R 3K4, Canada |
| LAURENT DARBOUZE | 81 RUE DE LISIEUX, LAVAL QC H7N 5R2, Canada |
| YVES MARTHONE | 299, RUE BLYTHWWOD, DOLLARD-DES-ORMEAUX QC H9G 1V6, Canada |
| Yvon Nazon | 2050 Avenue de Marlowe, Montréal QC H4A 3L5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-09-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-11-15 | current | 10000, Rue Lajeunesse, Bureau 200, MontrГ©al, QC H3L 2E1 |
| Address | 2010-06-01 | 2019-11-15 | 10000, Rue Lajeunesse, Bureau 150, MontrГ©al, QC H3L 2E1 |
| Address | 2007-11-15 | 2010-06-01 | 3750 Boul. CrГ©mazie Est, Bureau 410, MontrГ©al, QC H2A 1B6 |
| Address | 2007-09-27 | 2007-11-15 | 65 Avenue Dussault, Laval, QC H7N 3K2 |
| Name | 2007-09-27 | current | Geninov Group Inc. |
| Name | 2007-09-27 | current | Le Groupe GГ©ninov Inc. |
| Status | 2007-09-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-02-19 | Amendment / Modification | |
| 2007-09-27 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2020 | 2019-10-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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|---|---|---|
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| 9950664 Canada Inc. | 110-10000, Lajeunesse Street, Montreal, QC H3L 2E1 | 2016-10-19 |
| 9561994 Canada Inc. | 3-9920 Rue Lajeunesse, MontrГ©al, QC H3L 2E1 | 2015-12-23 |
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| Finanzco Holding Ltd. | 150-10000 Rue Lajeunesse, MontrÉal, QC H3L 2E1 | 2007-09-27 |
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| Find all corporations in postal code H3L 2E1 | ||
| Name | Address |
|---|---|
| ODILE MARTIAL | 5411, RUE JEANNE-MANCE, MONTRÉAL QC H2V 4K5, Canada |
| Hervé Saint-Hilaire | 905 rue du Centenaire, Greenfield Park QC J4V 3E3, Canada |
| Stern C. Lemaire | 301-491 rue Jacques-Lavigne, Sainte-Thérèse QC J7E 5W2, Canada |
| Maxon St-Paul | 4420 avenue Rosedale, Montréal QC H4B 2G7, Canada |
| JACQUES M. LAPOMMERAY | 3370, AVENUE DE FALAISE, MONTRÉAL QC H3R 2E4, Canada |
| SAMUEL PIERRE | 3485, RUE JOSEPH-DOUTRE, ST-LAURENT QC H4R 3K4, Canada |
| LAURENT DARBOUZE | 81 RUE DE LISIEUX, LAVAL QC H7N 5R2, Canada |
| YVES MARTHONE | 299, RUE BLYTHWWOD, DOLLARD-DES-ORMEAUX QC H9G 1V6, Canada |
| Yvon Nazon | 2050 Avenue de Marlowe, Montréal QC H4A 3L5, Canada |
| City | MontrГ©al |
| Post Code | H3L 2E1 |
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| 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.