GROUPE MELOCHE INC.

Corporation Number: 786641
Groupe Meloche Inc. is a company governing under the Canada Business Corporations Act - 12 December 1978 (Tuesday). It was incorporated on 12 December 1978 (Tuesday) in Canada and as of 1 May 1991 (Wednesday) is an active company.
 
 
Corporation Number
786641
Corporate Name
Governing Legislation
Canada Business Corporations Act
12 December 1978 (Tuesday)
Date of Registration
12 December 1978 (Tuesday)
Registered Office Address
201-925, rue du Caryer
Beauharnois QC J6N 0S6
CANADA
Address Date
11 May 2021 (Tuesday)
Status
Active
Status Date
1 May 1991 (Wednesday)
Date of Last AGM
11 October 2022 (Tuesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 11 December 1978 (Monday)
To 12 December 1978 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 26 June 2015 (Friday)
Year of Filing: 2014
AGM Date 20 June 2014 (Friday)
Year of Filing: 2013
AGM Date 10 July 2013 (Wednesday)
Year of Filing: 2016
AGM Date 17 June 2016 (Friday)
Year of Filing: 2017
AGM Date 8 September 2017 (Friday)
Year of Filing: 2018
AGM Date 12 June 2018 (Tuesday)
Year of Filing: 2019
AGM Date 5 July 2019 (Friday)
Year of Filing: 2020
AGM Date 20 August 2020 (Thursday)
Year of Filing: 2021
AGM Date 17 August 2021 (Tuesday)
Year of Filing: 2022
AGM Date 11 October 2022 (Tuesday)

Lodgement Activities

Amendment
16 June 2011 (Thursday)
Incorporation
12 December 1978 (Tuesday)
Amendment
8 November 1999 (Monday)
Amendment
1 February 2004 (Sunday)
Amendment
6 June 2007 (Wednesday)
Amendment
7 September 2017 (Thursday)
Restated Articles of Incorporation
7 September 2017 (Thursday)
Amendment
5 April 2019 (Friday)
Restated Articles of Incorporation
24 May 2019 (Friday)
Amendment
31 October 2019 (Thursday)
Restated Articles of Incorporation
4 November 2019 (Monday)
Amendment
23 July 2020 (Thursday)
Amendment
29 November 2022 (Tuesday)
Amendment
29 November 2022 (Tuesday)
Amendment
30 November 2022 (Wednesday)

Previously Known As

Corporate Name
MELOCHE MACHINE SHOP INC.
From 12 December 1978 (Tuesday)
To 29 April 1982 (Thursday)
Corporate Name
ATELIER D'USINAGE MELOCHE INC.
From 29 April 1982 (Thursday)
To 1 February 2004 (Sunday)
Corporate Name in the other official language (if applicable)
MELOCHE GROUP INC.
From 2 February 2004 (Monday)
To Present

Address History

From 12 December 1978 (Tuesday) to 6 June 2007 (Wednesday)
491 BOUL DES ERABLES
SALABERRY-DE-VALLEYFIELD QC J6T 6G3
Canada
From 31 December 1969 (Wednesday)
491 BOUL DES ERABLES
SALABERRY-DE-VALLEYFIELD QC J6T 6G3
Canada
From 31 December 1969 (Wednesday)
495 BOUL DES ERABLES
SALABERRY-DE-VALLEYFIELD QC J6T 6G3
Canada
From 6 June 2007 (Wednesday) to 3 April 2019 (Wednesday)
491 BOUL DES ERABLES
SALABERRY-DE-VALLEYFIELD QC J6T 6G3
Canada
From 3 April 2019 (Wednesday) to 11 May 2021 (Tuesday)
495 BOUL DES ERABLES
SALABERRY-DE-VALLEYFIELD QC J6T 6G3
Canada
 
Reference Number: 36940. Canada Business Directory - Information about GROUPE MELOCHE INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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