AEDIFICA INC.
AmalgamatedFederal corporation under the Canada Business Corporations Act
AEDIFICA INC. is a federal corporation that has amalgamated into another (corporation number 3224376). Its business number is 892695347. It was incorporated on Jan 31, 1996 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It has seven directors on record.
Corporation
- Corporation number
- 3224376
- Business number
- 892695347
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 31, 1996
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 407, rue McGill
8e étage
Montréal QC H2Y 2G3
Annual filings
- Anniversary date
- Jan 31
- Annual filing period
- Jan 31 to Apr 1
- Last annual meeting
- May 5, 2022
- Last annual return filed
- 2026
| Year | 2026 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (7)
| Name | Address for service |
|---|---|
| SUZANNE BROUILLARD | 601-1616, rue des Bassins Montréal QC H3J 0C3 |
| Jean-Pierre GÉNÉREUX | 4395 Avenue Harvard Montréal QC H4A 2W9 |
| Mélanie PITRE | 1619, rue de Beauvoir Saint-Lazare QC J7T 0B1 |
| Patrick BERNIER | 7161, Boulevard Lasalle Verdun QC H4H 1R2 |
| Hugues DALY | 1487, Fosh Montréal QC H4H 2R5 |
| Benoît LAURION | 10997 Rue Waverly Montréal QC H3L 2W9 |
| Stéphane BERNIER | 6504 rue de Lorimier Montréal QC H2G 2P6 |
As listed on the federal record on Nov 5, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| AEDIFICA INC. | Name | Nov 5, 1999 |
| What | Date |
|---|---|
| Articles amended | Jul 11, 2019 |
| Restated Articles of Incorporation | Oct 30, 2006 |
| Incorporated | Jan 31, 1996 |
About this report
Prepared by Canada Corporation Registry on Nov 5, 2026 from the federal corporations data and the corporation's federal record as they stood that day. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=3224376
Contains information licensed under the Open Government Licence – Canada.