IMERYS GRAPHITE & CARBON CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4280326. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4280326 |
| Business Number | 122298839 |
| Corporation Name |
IMERYS GRAPHITE & CARBON CANADA INC. IMERYS GRAPHITE & CARBONE CANADA INC. |
| Registered Office Address |
990 Fernand-poitras Terrebonne QC J6Y 1V1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Brian Kendall | Via alla Roggia 20, 6900 Lugano , Switzerland |
| Matteo Zenone | 990 Rue Fernand Poitras, Terrebonne QC J6Y 1V1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-01-01 | current | 990 Fernand-poitras, Terrebonne, QC J6Y 1V1 |
| Name | 2014-04-01 | current | IMERYS GRAPHITE & CARBON CANADA INC. |
| Name | 2014-04-01 | current | IMERYS GRAPHITE & CARBONE CANADA INC. |
| Name | 2014-04-01 | current | IMERYS GRAPHITE ; CARBON CANADA INC. |
| Name | 2014-04-01 | current | IMERYS GRAPHITE ; CARBONE CANADA INC. |
| Name | 2005-01-01 | 2014-04-01 | TIMCAL CANADA INC. |
| Status | 2005-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-04-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-12-17 | Amendment / Modification | |
| 2007-10-11 | Amendment / Modification | |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2431505. Section: |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3452522. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-11-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 990 FERNAND-POITRAS |
| City | TERREBONNE |
| Province | QC |
| Postal Code | J6Y 1V1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ntc Solutions Inc. | 1010 Rue Fernand-poitras, Terrebonne, QC J6Y 1V1 | 2014-01-27 |
| Timcal Canada Inc. | 990, Rue Fernand-poitras, Terrebonne, QC J6Y 1V1 | 1989-01-24 |
| Gestions Formalin Inc. | 1010, Rue Fernand-poitras, Terrebonne, QC J6Y 1V1 | 1979-02-16 |
| 8424136 Canada Inc. | 1010, Rue Fernand-poitras, Terrebonne, QC J6Y 1V1 | 2013-02-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9700625 Canada Inc. | 3000, Rue Des Bâtisseurs, Terrebonne, QC J6Y 0A2 | 2016-04-07 |
| Groupe Industriel Premium Inc. | 3000 Des Batisseurs, Terrebonne, QC J6Y 0A2 | 2009-07-08 |
| 4472900 Canada Inc. | 3100 Des Bâtisseurs Street, Terrebonne, QC J6Y 0A2 | 2008-04-30 |
| Plastixx Extrusion Technologies Inc. | 3100, Rue Des Batisseurs, Terrebonne, QC J6Y 0A2 | 2005-10-12 |
| Bank Deposit Supplies of Canada Inc. | 3100 Rue Des Batisseurs, Terrebonne, QC J6Y 0A2 | 2005-05-27 |
| Énergie S.b.b. International Inc. | 3005, Rue Des Bâtisseurs, Terrebonne, QC J6Y 0A2 | 1996-02-07 |
| 110549 Canada Inc. | 3055 Des Batisseurs, Terrebonne, QC J6Y 0A2 | 1981-09-21 |
| Canstahl Inc. | 3000, Des Batisseurs, Terrebonne, QC J6Y 0A2 | |
| 4349482 Canada Inc. | 3100 Rue Des Batisseurs, Terrebonne, QC J6Y 0A2 | 2006-05-02 |
| Systemes D'emballage Inflatable I.p.s. Inc. | 3100 Rue Des Batisseurs, Terrebonne, QC J6Y 0A2 | 1995-03-15 |
| Find all corporations in postal code J6Y | ||
| Name | Address |
|---|---|
| Brian Kendall | Via alla Roggia 20, 6900 Lugano , Switzerland |
| Matteo Zenone | 990 Rue Fernand Poitras, Terrebonne QC J6Y 1V1, Canada |
| City | TERREBONNE |
| Post Code | J6Y 1V1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imerys Mica Suzorite Inc. | 1155 René-lévesque Blvd. West, Suite 4100, Montreal, QC H3B 3V2 | |
| Mason Graphite Inc. | 600-3030 Boul. Le Carrefour, Laval, QC H7T 2P5 | |
| Graphite Asbury Quebec Inc. | 1010 St. Catherine Street West, Suite 600, Montreal, QC H3B 1G8 | 1980-07-10 |
| Imerys Canada Inc. | 1155 René-lévesque Blvd. West, Suite 4100, Montréal, QC H3B 3V2 | |
| Imerys Canada Inc. | 1155 Rene-levesque Blvd. West, Suite 3900, Montreal, QC H3B 3V2 | |
| Imerys Canada 2004 Inc. | 1155 René-lévesque Blvd. West, Suite 4100, Montréal, QC H3B 3V2 | 2004-11-24 |
| Imerys Talc Canada Inc. | 1155 René-lévesque Blvd. West, Suite 4100, Montreal, QC H3B 3V2 | |
| 11012088 Canada Inc. | 20, Rue Du Graphite, Gatineau, QC J8Z 2P2 | 2018-09-26 |
| 4014740 Canada Inc. | 20, Rue Du Graphite, Gatineau, QC J8Z 2P2 | 2002-02-21 |
| 6682791 Canada Inc. | 17 Graphite Road, Stittsville, ON K2S 1Y8 | 2007-01-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |