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MESAR PROCÉDÉ & ÉQUIPEMENT INC.

● ACTIVE
Corporation No. 3187616 · Canada Business Corporations Act · Incorporated 28 Sep. 1995

Mesar ProcÉdÉ & Équipement Inc. is a company governing under the Canada Business Corporations Act - 28 September 1995 (Thursday). It was incorporated on 28 September 1995 (Thursday) in Canada and as of 28 September 1995 (Thursday) is an active company.

Overview

Corporation Number
3187616
Business Number (BN)
891467235
Status
ACTIVE
Date of Registration
28 September 1995 (Thursday)
Governing Legislation
Canada Business Corporations Act
28 September 1995 (Thursday)
Registered Office Address
9310, boulevard des Sciences
Montréal QC H1J 3A9
CANADA

Entity Information

Address Date
10 March 2014 (Monday)
Status Date
28 September 1995 (Thursday)
Date of Last AGM
25 July 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    28 September 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as ENVIRONAIR S.I.P.A. (R & D) INC.
    Name in the other official language: MESAR PROCESS & EQUIPMENT INC.
    Name in the other official language: MESAR PROCESS ; EQUIPMENT INC.
    Registered office: 9310, boulevard des Sciences, Montréal QC H1J 3A9
  • Name Changed
    28 September 1995
    Previous value
    ENVIRONAIR S.I.P.A. (R & D) INC.
    New value
    ENVIRONAIR S.I.P.A. (R ; D) INC.
  • Registered Office Changed
    28 September 1995
    Previous value
    9310, boulevard des Sciences, Montréal QC H1J 3A9
    New value
    2270 LEON HARMEL, QUEBEC QC G1N 4L2
  • Status: Active
    28 September 1995
  • Amendment
    25 November 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    25 November 1999
    Previous value
    ENVIRONAIR S.I.P.A. (R ; D) INC.
    New value
    ENVIRONAIR/MESAR INC.
  • Amendment
    22 December 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    22 December 1999
    Previous value
    ENVIRONAIR/MESAR INC.
    New value
    MESAR/ENVIRONAIR INC.
  • Registered Office Changed
    25 March 2003
    Previous value
    2270 LEON HARMEL, QUEBEC QC G1N 4L2
    New value
    410, BOUL. CHAREST EST, QUEBEC QC G1K 8G3
  • Registered Office Changed
    23 December 2008
    Previous value
    410, BOUL. CHAREST EST, QUEBEC QC G1K 8G3
    New value
    3825 rue Jean Marchand, QUEBEC QC G2C 2J2
  • Amendment
    28 April 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    27 June 2013
    Annual meeting held
  • Registered Office Changed
    13 November 2013
    Previous value
    3825 rue Jean Marchand, QUEBEC QC G2C 2J2
    New value
    792, 5E Rue, Shawinigan QC G9N 1E9
  • Name Changed
    11 March 2014
    Previous value
    MESAR/ENVIRONAIR INC.
    New value
    MESAR PROCÉDÉ & ÉQUIPEMENT INC.
  • Name Changed
    11 March 2014
    Previous value
    MESAR PROCÉDÉ & ÉQUIPEMENT INC.
    New value
    MESAR PROCÉDÉ ; ÉQUIPEMENT INC.
  • Amendment
    11 March 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    8 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    6 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    8 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    6 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 August 2018
    Annual meeting held
  • Annual Return Filed (2019)
    7 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    25 June 2020
    Annual meeting held
  • Annual Return Filed (2019)
    25 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    8 July 2021
    Annual meeting held
  • Annual Return Filed (2020)
    8 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    22 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    25 July 2023
    Annual meeting held