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PROMELLIS INC.

● ACTIVE
Corporation No. 2185059 · Canada Business Corporations Act · Incorporated 28 Apr. 1987

Promellis Inc. is a company governing under the Canada Business Corporations Act - 28 April 1987 (Tuesday). It was incorporated on 28 April 1987 (Tuesday) in Canada and as of 30 October 1998 (Friday) is an active company.

Overview

Corporation Number
2185059
Business Number (BN)
103283511
Corporate Name
PROMELLIS INC.
Status
ACTIVE
Date of Registration
28 April 1987 (Tuesday)
Governing Legislation
Canada Business Corporations Act
28 April 1987 (Tuesday)
Registered Office Address
11345 Montée Ste-Marianne Bureau 201
Mirabel QC J7J 2B2
CANADA

Entity Information

Address Date
29 November 2019 (Friday)
Status Date
30 October 1998 (Friday)
Date of Last AGM
30 April 2010 (Friday)
Last Annual Filings Year
2010
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    28 April 1987
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LES PROMOTIONS W.E. ELLIS LTEE
    Name in the other official language: W.E. ELLIS PROMOTIONS LTD.
    Registered office: 11345 Montée Ste-Marianne Bureau 201, Mirabel QC J7J 2B2
  • Registered Office Changed
    28 April 1987
    Previous value
    11345 Montée Ste-Marianne, Mirabel QC J7J 2B2
    New value
    5639 CHEMIN ST-FRANCOIS, ST-LAURENT QC H4S1W6
  • Registered Office Changed
    28 April 1987
    Previous value
    5639 CHEMIN ST-FRANCOIS, ST-LAURENT QC H4S1W6
    New value
    5639 CHEMIN ST-FRANCOIS, ST-LAURENT QC H4S 1W6
  • Status: Active
    30 October 1998
  • Amendment
    25 July 2002
    Lodgement filed with Corporations Canada
  • Name Changed
    25 July 2002
    Previous value
    LES PROMOTIONS W.E. ELLIS LTEE
    New value
    PROMELLIS INC.
  • Registered Office Changed
    16 June 2003
    Previous value
    5639 CHEMIN ST-FRANCOIS, ST-LAURENT QC H4S 1W6
    New value
    7575 ROUTE TRANSCANADIENNE, SUITE 407, ST-LAURENT QC H4T 1V6
  • Amendment
    9 May 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2008)
    2 August 2007
    Annual meeting held
  • Registered Office Changed
    8 May 2008
    Previous value
    7575 ROUTE TRANSCANADIENNE, SUITE 407, ST-LAURENT QC H4T 1V6
    New value
    99, ÉMILIEN-MARCOUX, BLAINVILLE QC J7C 0B4
  • Annual Return Filed (2009)
    21 July 2009
    Annual meeting held
  • Annual Return Filed (2010)
    30 April 2010
    Annual meeting held
  • Amendment
    18 January 2016
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    25 November 2019
    Previous value
    99, ÉMILIEN-MARCOUX, BLAINVILLE QC J7C 0B4
    New value
    11345 Montée Ste-Marianne, Mirabel QC J7J 2B2