Nouveau Monde Graphite Inc.

Corporation Number: 8369836
Nouveau Monde Graphite Inc. is a company governing under the Canada Business Corporations Act - 31 December 2012 (Monday). It was incorporated on 31 December 2012 (Monday) in Canada and as of 31 December 2012 (Monday) is an active company.
 
 
Corporation Number
8369836
Business Number (BN)
817371008
Governing Legislation
Canada Business Corporations Act
31 December 2012 (Monday)
Date of Registration
31 December 2012 (Monday)
Registered Office Address
481, rue Brassard
Saint-Michel-des-Saints QC J0K 3B0
CANADA
Address Date
23 July 2021 (Friday)
Status
Active
Status Date
31 December 2012 (Monday)
Date of Last AGM
19 June 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 29 October 2015 (Thursday)
Year of Filing: 2014
AGM Date 28 May 2014 (Wednesday)
Year of Filing: 2013
AGM Date 28 May 2014 (Wednesday)
Year of Filing: 2016
AGM Date 29 October 2015 (Thursday)
Year of Filing: 2017
AGM Date 6 February 2017 (Monday)
Year of Filing: 2018
AGM Date 18 May 2018 (Friday)
Year of Filing: 2019
AGM Date 21 June 2019 (Friday)
Year of Filing: 2020
AGM Date 27 August 2020 (Thursday)
Year of Filing: 2021
AGM Date 29 June 2021 (Tuesday)
Year of Filing: 2022
AGM Date 16 June 2022 (Thursday)
Year of Filing: 2023
AGM Date 19 June 2023 (Monday)

Lodgement Activities

Amalgamation
31 December 2012 (Monday)
Amendment
6 February 2017 (Monday)
Proxy
23 October 2020 (Friday)
Amendment
24 March 2021 (Wednesday)
Proxy
28 May 2021 (Friday)
Proxy
28 May 2021 (Friday)
Proxy
20 May 2022 (Friday)
Proxy
20 May 2022 (Friday)
Proxy
23 May 2023 (Tuesday)
Proxy
28 May 2024 (Tuesday)

Previously Known As

Corporate Name in the other official language (if applicable)
Nouveau Monde Mining Enterprises Inc.
From 31 December 2012 (Monday)
To 6 February 2017 (Monday)
Corporate Name
Nouveau Monde Graphite Inc.
From 6 February 2017 (Monday)
To Present

Address History

From 31 December 1969 (Wednesday)
6 CHEMIN DES BOULEAUX
L'ANGE-GARDIEN QC J8L 0G2
Canada
From 31 December 1969 (Wednesday)
236-410, rue Saint-Nicolas
Montréal QC H2Y 2P5
Canada
From 31 December 1969 (Wednesday)
331, rue Brassard
Saint-Michel-des-Saints QC J0K 3B0
Canada
From 31 December 2012 (Monday) to 13 February 2017 (Monday)
6 CHEMIN DES BOULEAUX
L'ANGE-GARDIEN QC J8L 0G2
Canada
From 13 February 2017 (Monday) to 21 December 2018 (Friday)
236-410, rue Saint-Nicolas
Montréal QC H2Y 2P5
Canada
From 21 December 2018 (Friday) to 23 July 2021 (Friday)
331, rue Brassard
Saint-Michel-des-Saints QC J0K 3B0
Canada
 
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