Groupe Solmax Inc.

Corporation Number: 1247778
Groupe Solmax Inc. is a company governing under the Canada Business Corporations Act - 8 December 1981 (Tuesday). It was incorporated on 8 December 1981 (Tuesday) in Canada and as of 16 May 2019 (Thursday) is an active company.
 
 
Corporation Number
1247778
Corporate Name
Governing Legislation
Canada Business Corporations Act
8 December 1981 (Tuesday)
Date of Registration
8 December 1981 (Tuesday)
Registered Office Address
2801 MARIE VICTORIN
VARENNES QC J3X 1P7
CANADA
Address Date
19 July 1996 (Friday)
Status
Active
Status Date
16 May 2019 (Thursday)
Date of Last AGM
25 April 2022 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 7 December 1981 (Monday)
To 8 December 1981 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 2 April 2014 (Wednesday)
Year of Filing: 2012
AGM Date 19 April 2012 (Thursday)
Year of Filing: 2011
AGM Date 21 April 2011 (Thursday)
Year of Filing: 2016
AGM Date 20 April 2016 (Wednesday)
Year of Filing: 2018
AGM Date 25 April 2019 (Thursday)
Year of Filing: 2017
AGM Date 25 April 2019 (Thursday)
Year of Filing: 2019
AGM Date 25 April 2019 (Thursday)
Year of Filing: 2020
AGM Date 4 May 2020 (Monday)
Year of Filing: 2021
AGM Date 6 April 2021 (Tuesday)
Year of Filing: 2022
AGM Date 25 April 2022 (Monday)

Lodgement Activities

Incorporation
8 December 1981 (Tuesday)
Amendment
11 October 2007 (Thursday)
Amendment
21 September 2010 (Tuesday)
Amendment
18 December 2017 (Monday)
Amendment
26 May 2021 (Wednesday)
Amendment
21 December 2021 (Tuesday)
Amendment
22 December 2022 (Thursday)

Previously Known As

Corporate Name
MATERIAUX TECHNIQUES COTE INC.
From 8 December 1981 (Tuesday)
To 27 February 1997 (Thursday)
Corporate Name
SOLMAX INTERNATIONAL INC.
From 27 February 1997 (Thursday)
To 9 February 1998 (Monday)
Corporate Name
Groupe Solmax Inc.
From 9 February 1998 (Monday)
To Present

Address History

From 31 December 1969 (Wednesday)
2801 MARIE VICTORIN
VARENNES QC J3X 1P7
Canada
 
Reference Number: 46939. Canada Business Directory - Information about Groupe Solmax 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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