Premier Québec inc.

Corporation Number: 3097331
Premier Québec Inc. is a company governing under the Canada Business Corporations Act - 1 January 1995 (Sunday). It was incorporated on 1 January 1995 (Sunday) in Canada and as of 1 January 1995 (Sunday) is an active company.
 
 
Corporation Number
3097331
Business Number (BN)
101814481
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 January 1995 (Sunday)
Date of Registration
1 January 1995 (Sunday)
Registered Office Address
2205-2818 boulevard Laurier
Québec QC G1V 0E2
CANADA
Address Date
8 March 2021 (Monday)
Status
Active
Status Date
1 January 1995 (Sunday)
Date of Last AGM
1 March 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1994 (Saturday)
To 1 January 1995 (Sunday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 28 May 2014 (Wednesday)
Year of Filing: 2014
AGM Date 21 May 2013 (Tuesday)
Year of Filing: 2013
AGM Date 17 May 2012 (Thursday)
Year of Filing: 2016
AGM Date 9 June 2015 (Tuesday)
Year of Filing: 2017
AGM Date 30 May 2016 (Monday)
Year of Filing: 2018
AGM Date 10 April 2017 (Monday)
Year of Filing: 2019
AGM Date 15 June 2018 (Friday)
Year of Filing: 2020
AGM Date 6 June 2019 (Thursday)
Year of Filing: 2021
AGM Date 17 June 2020 (Wednesday)
Year of Filing: 2022
AGM Date 21 June 2021 (Monday)
Year of Filing: 2023
AGM Date 8 June 2022 (Wednesday)
Year of Filing: 2024
AGM Date 1 March 2024 (Friday)

Lodgement Activities

Amalgamation
1 January 1995 (Sunday)
Amendment
11 September 2000 (Monday)
Amendment
27 June 2001 (Wednesday)
Amendment
1 January 2011 (Saturday)

Previously Known As

Corporate Name
Fixations Premier inc.
From 1 January 1995 (Sunday)
To 1 January 2011 (Saturday)
Corporate Name
Premier Québec inc.
From 1 January 2011 (Saturday)
To Present

Address History

From 1 January 1995 (Sunday) to 26 June 2006 (Monday)
909 BOUL PIERRE BERTRAND
VANIER QC G1M 3R8
Canada
From 26 June 2006 (Monday) to 28 June 2010 (Monday)
6655, Boul. Pierre-Bertrand Nord
Québec QC G2K 1M1
Canada
From 31 December 1969 (Wednesday)
128, rue des Grenadiers
Boischatel QC G0A 1H0
Canada
From 28 June 2010 (Monday) to 8 March 2021 (Monday)
128, rue des Grenadiers
Boischatel QC G0A 1H0
Canada
 
Reference Number: 423339. Canada Business Directory - Information about Premier Québec 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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