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Groupe Solmax Inc.

● ACTIVE
Corporation No. 1247778 · Canada Business Corporations Act · Incorporated 8 Dec. 1981

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.

Overview

Corporation Number
1247778
Business Number (BN)
103560918
Corporate Name
Groupe Solmax Inc.
Status
ACTIVE
Date of Registration
8 December 1981 (Tuesday)
Governing Legislation
Canada Business Corporations Act
8 December 1981 (Tuesday)
Registered Office Address
1111 Rue Saint-Charles O Suite 452
Longueuil QC J4K 5G4
CANADA

Entity Information

Address Date
19 July 1996 (Friday)
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

Company Timeline

Major events and changes in company history

  • Company Founded
    8 December 1981
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MATERIAUX TECHNIQUES COTE INC.
    Registered office: 1111 Rue Saint-Charles O Suite 452, Longueuil QC J4K 5G4
  • Name Changed
    27 February 1997
    Previous value
    MATERIAUX TECHNIQUES COTE INC.
    New value
    SOLMAX INTERNATIONAL INC.
  • Name Changed
    9 February 1998
    Previous value
    SOLMAX INTERNATIONAL INC.
    New value
    Groupe Solmax Inc.
  • Amendment
    11 October 2007
    Lodgement filed with Corporations Canada
  • Amendment
    21 September 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    21 April 2011
    Annual meeting held
  • Annual Return Filed (2012)
    19 April 2012
    Annual meeting held
  • Annual Return Filed (2014)
    2 April 2014
    Annual meeting held
  • Annual Return Filed (2016)
    20 April 2016
    Annual meeting held
  • Amendment
    18 December 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2018)
    25 April 2019
    Annual meeting held
  • Annual Return Filed (2017)
    25 April 2019
    Annual meeting held
  • Annual Return Filed (2019)
    25 April 2019
    Annual meeting held
  • Status: Active
    16 May 2019
  • Annual Return Filed (2020)
    4 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    6 April 2021
    Annual meeting held
  • Amendment
    26 May 2021
    Lodgement filed with Corporations Canada
  • Amendment
    21 December 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    25 April 2022
    Annual meeting held
  • Amendment
    22 December 2022
    Lodgement filed with Corporations Canada