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GROUPE MELOCHE INC.

● ACTIVE
Corporation No. 786641 · Canada Business Corporations Act · Incorporated 12 Dec. 1978

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.

Overview

Corporation Number
786641
Business Number (BN)
100317627
Corporate Name
GROUPE MELOCHE INC.
Status
ACTIVE
Date of Registration
12 December 1978 (Tuesday)
Governing Legislation
Canada Business Corporations Act
12 December 1978 (Tuesday)
Registered Office Address
201-925, rue du Caryer
Beauharnois QC J6N 0S6
CANADA

Entity Information

Address Date
11 May 2021 (Tuesday)
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

Company Timeline

Major events and changes in company history

  • Company Founded
    12 December 1978
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MELOCHE MACHINE SHOP INC.
    Name in the other official language: MELOCHE GROUP INC.
    Registered office: 201-925, rue du Caryer, Beauharnois QC J6N 0S6
  • Registered Office Changed
    12 December 1978
    Previous value
    495 BOUL DES ERABLES, SALABERRY-DE-VALLEYFIELD QC J6T 6G3
    New value
    491 BOUL DES ERABLES, SALABERRY-DE-VALLEYFIELD QC J6T 6G3
  • Name Changed
    29 April 1982
    Previous value
    MELOCHE MACHINE SHOP INC.
    New value
    ATELIER D'USINAGE MELOCHE INC.
  • Status: Active
    1 May 1991
  • Amendment
    8 November 1999
    Lodgement filed with Corporations Canada
  • Amendment
    1 February 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    2 February 2004
    Previous value
    ATELIER D'USINAGE MELOCHE INC.
    New value
    GROUPE MELOCHE INC.
  • Amendment
    6 June 2007
    Lodgement filed with Corporations Canada
  • Amendment
    16 June 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    10 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    20 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    26 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    17 June 2016
    Annual meeting held
  • Amendment
    7 September 2017
    Lodgement filed with Corporations Canada
  • Restated Articles of Incorporation
    7 September 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    8 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    12 June 2018
    Annual meeting held
  • Registered Office Changed
    3 April 2019
    Previous value
    491 BOUL DES ERABLES, SALABERRY-DE-VALLEYFIELD QC J6T 6G3
    New value
    495 BOUL DES ERABLES, SALABERRY-DE-VALLEYFIELD QC J6T 6G3
  • Amendment
    5 April 2019
    Lodgement filed with Corporations Canada
  • Restated Articles of Incorporation
    24 May 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    5 July 2019
    Annual meeting held
  • Amendment
    31 October 2019
    Lodgement filed with Corporations Canada
  • Restated Articles of Incorporation
    4 November 2019
    Lodgement filed with Corporations Canada
  • Amendment
    23 July 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    20 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    17 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    11 October 2022
    Annual meeting held
  • Amendment
    29 November 2022
    Lodgement filed with Corporations Canada
  • Amendment
    29 November 2022
    Lodgement filed with Corporations Canada
  • Amendment
    1 December 2022
    Lodgement filed with Corporations Canada