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HM

HERMONT MARINE INC.

● ACTIVE
Corporation No. 2718103 · Canada Business Corporations Act · Incorporated 17 May 1991

Hermont Marine Inc. is a company governing under the Canada Business Corporations Act - 17 May 1991 (Friday). It was incorporated on 17 May 1991 (Friday) in Canada and as of 4 August 1999 (Wednesday) is an active company.

Overview

Corporation Number
2718103
Business Number (BN)
131460206
Corporate Name
HERMONT MARINE INC.
Status
ACTIVE
Date of Registration
17 May 1991 (Friday)
Governing Legislation
Canada Business Corporations Act
17 May 1991 (Friday)
Registered Office Address
19501, avenue Clark-Graham, suite 100
Baie d'Urfé QC H9X 3T1
CANADA

Entity Information

Address Date
6 August 2020 (Thursday)
Status Date
4 August 1999 (Wednesday)
Date of Last AGM
23 December 2022 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    17 May 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Martin - Seebacher Inc.
    Registered office: 19501, avenue Clark-Graham, suite 100, Baie d'Urfé QC H9X 3T1
  • Name Changed
    9 November 1995
    Previous value
    Martin - Seebacher Inc.
    New value
    HERMONT MARINE INC.
  • Registered Office Changed
    9 November 1995
    Previous value
    8080, RTE TRANSCANADIENNE, MONTREAL QC H4S 1M5
    New value
    3528 GRIFFITH, ST-LAURENT QC H4T 1A7
  • Status: Active
    4 August 1999
  • Registered Office Changed
    1 November 2001
    Previous value
    3528 GRIFFITH, ST-LAURENT QC H4T 1A7
    New value
    1925 52E AVENUE, LACHINE QC H8T 3C3
  • Amendment
    27 September 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    30 November 2007
    Previous value
    1925 52E AVENUE, LACHINE QC H8T 3C3
    New value
    8090A TRANS CANADA HIGHWAY, ST-LAURENT QC H4S 1M5
  • Annual Return Filed (2012)
    21 December 2011
    Annual meeting held
  • Registered Office Changed
    30 August 2012
    Previous value
    8090A TRANS CANADA HIGHWAY, ST-LAURENT QC H4S 1M5
    New value
    8080 TRANS CANADA HIGHWAY, ST-LAURENT QC H4S 1M5
  • Registered Office Changed
    4 September 2012
    Previous value
    8080 TRANS CANADA HIGHWAY, ST-LAURENT QC H4S 1M5
    New value
    8080, RTE TRANSCANADIENNE, MONTREAL QC H4S 1M5
  • Annual Return Filed (2013)
    12 December 2012
    Annual meeting held
  • Annual Return Filed (2015)
    21 January 2015
    Annual meeting held
  • Amendment
    21 January 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    19 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    7 November 2016
    Annual meeting held
  • Annual Return Filed (2018)
    26 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    11 December 2018
    Annual meeting held
  • Annual Return Filed (2021)
    21 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    23 December 2022
    Annual meeting held