PRO-M CONSTRUCTION INC.

Corporation Number: 97926
Pro-m Construction Inc. is a company governing under the Canada Business Corporations Act - 18 December 1979 (Tuesday). It was incorporated on 18 December 1979 (Tuesday) in Canada and as of 18 December 1979 (Tuesday) is an active company.
 
 
Corporation Number
97926
Business Number (BN)
103785945
Corporate Name
Governing Legislation
Canada Business Corporations Act
18 December 1979 (Tuesday)
Date of Registration
18 December 1979 (Tuesday)
Registered Office Address
4561 DE MEDOTEC
TERREBONNE QC J6X 1H3
CANADA
Address Date
27 April 2000 (Thursday)
Status
Active
Status Date
18 December 1979 (Tuesday)
Date of Last AGM
27 June 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 4

Corporation Type Changes

Canada Business Corporations Act
From 17 December 1979 (Monday)
To 18 December 1979 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 17 May 2014 (Saturday)
Year of Filing: 2013
AGM Date 29 May 2013 (Wednesday)
Year of Filing: 2012
AGM Date 18 April 2012 (Wednesday)
Year of Filing: 2015
AGM Date 5 June 2015 (Friday)
Year of Filing: 2016
AGM Date 26 May 2016 (Thursday)
Year of Filing: 2017
AGM Date 30 May 2017 (Tuesday)
Year of Filing: 2018
AGM Date 30 May 2018 (Wednesday)
Year of Filing: 2019
AGM Date 6 November 2019 (Wednesday)
Year of Filing: 2020
AGM Date 30 June 2020 (Tuesday)
Year of Filing: 2021
AGM Date 29 June 2021 (Tuesday)
Year of Filing: 2022
AGM Date 22 June 2022 (Wednesday)
Year of Filing: 2023
AGM Date 27 June 2023 (Tuesday)

Lodgement Activities

Incorporation
18 December 1979 (Tuesday)
Amendment
21 May 2002 (Tuesday)
Amendment
10 July 2006 (Monday)

Previously Known As

Corporate Name
M. POULIN ACOUSTIQUE INC.
From 18 December 1979 (Tuesday)
To 21 May 2002 (Tuesday)
Corporate Name
PRO-M CONSTRUCTION INC.
From 21 May 2002 (Tuesday)
To Present

Address History

From 18 December 1979 (Tuesday) to 27 April 2000 (Thursday)
4561 RUE DEMEDOTEC
ST-LOUIS DE TERREBONNE QC J6X1H3
Canada
From 31 December 1969 (Wednesday)
4561 DE MEDOTEC
TERREBONNE QC J6X 1H3
Canada
 
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