SPECTRA PREMIUM INDUSTRIES INC. is a business entity registered at Corporations Canada, with entity identifier is 4406443. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4406443 |
| Business Number | 134551951 |
| Corporation Name |
SPECTRA PREMIUM INDUSTRIES INC. LES INDUSTRIES SPECTRA PREMIUM INC. |
| Registered Office Address |
1 Place Ville-marie, Suite 4000 Montréal QC H3B 4M4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| JACQUES MOMBLEAU | 62 RUE PIERRE-VÉZINA, SAINT-JEAN-SUR-RICHELIEU QC J2W 2P5, Canada |
| YVAN LANDRY | 545 BOULEVARD CRÉMAZIE EST, BUREAU 200, MONTRÉAL QC J4B 5Z5, Canada |
| MARC GUAY | 4900 MARIE-VICTORIN, VARENNES QC J3X 1P7, Canada |
| MICHEL BARIL | 486 MARIE-VICTORIN, BOUCHERVILLE QC J4B 1W6, Canada |
| MICHEL MAHEUX | 2125 - 3 FRANCOISE SULLIVAN, LONGUEUIL QC J4N 0C5, Canada |
| RENÉ VACHON | 2180, rue Du Vermont, Sherbrooke QC J1J 1H1, Canada |
| CLAIRE BARRA | 1000, place Jean-Paul-Riopelle, Montréal QC H2Z 2B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-01-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-02-27 | current | 1 Place Ville-marie, Suite 4000, Montréal, QC H3B 4M4 |
| Address | 2007-01-10 | 2020-02-27 | 1421 AmpÈre, Boucherville, QC J4B 5Z5 |
| Name | 2007-01-10 | current | SPECTRA PREMIUM INDUSTRIES INC. |
| Name | 2007-01-10 | current | LES INDUSTRIES SPECTRA PREMIUM INC. |
| Status | 2007-01-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-06-04 | Amendment / Modification | Section: 178 |
| 2016-04-12 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2016-04-12 | Amendment / Modification | Section: 178 |
| 2007-01-10 | Amalgamation / Fusion |
Amalgamating Corporation: 2891689. Section: |
| 2007-01-10 | Amalgamation / Fusion |
Amalgamating Corporation: 6651399. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-05-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-05-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-05-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1 Place Ville-Marie, Suite 4000 |
| City | Montréal |
| Province | QC |
| Postal Code | H3B 4M4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ressources Nottaway Inc. | 1 Place Ville-marie, Suite 4000, Montréal, QC H3B 4M4 | 2015-02-23 |
| Immugenia Inc. | 1 Place Ville-marie, Suite 4000, Montréal, QC H3B 4M4 | 2020-01-06 |
| Connectin Inc. | 1 Place Ville-marie, Suite 4000, Montréal, QC H3B 4M4 | 2020-09-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11652567 Canada Inc. | 1 Place Ville-marie, Bureau 4000, Montréal, QC H3B 4M4 | 2019-09-27 |
| Sdlt Solutions Inc. | 4000-1 Place Ville-marie, Montréal, QC H3B 4M4 | 2018-09-06 |
| Green Zone Productions II Inc. | Suite 4000, 1 Place Ville Marie, Montreal, QC H3B 4M4 | 2015-01-15 |
| 8495122 Canada Inc. | 4000-1 Place Ville Marie, Montreal, QC H3B 4M4 | 2013-04-15 |
| Investissements Midway Inc. | 1, Place Ville-marie, 40e étage, Montréal, QC H3B 4M4 | 2012-05-10 |
| Passwordbox Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 2011-02-22 |
| C-in2 Clothing Company Inc. | 4000- 1 Place Ville Marie, Montreal, QC H3B 4M4 | 2010-10-06 |
| Touba Mining Inc. | 1, Place Ville-marie, Bureau 4000, Montréal, QC H3B 4M4 | 2008-09-30 |
| 6763294 Canada Inc. | 4000 - 1 Place Ville Marie, Montreal, QC H3B 4M4 | 2007-04-30 |
| Loubac Top Environnement Inc. | 1, Place Ville Marie, Bureau 4000, Montreal, QC H3B 4M4 | 1998-04-20 |
| Find all corporations in postal code H3B 4M4 | ||
| Name | Address |
|---|---|
| JACQUES MOMBLEAU | 62 RUE PIERRE-VÉZINA, SAINT-JEAN-SUR-RICHELIEU QC J2W 2P5, Canada |
| YVAN LANDRY | 545 BOULEVARD CRÉMAZIE EST, BUREAU 200, MONTRÉAL QC J4B 5Z5, Canada |
| MARC GUAY | 4900 MARIE-VICTORIN, VARENNES QC J3X 1P7, Canada |
| MICHEL BARIL | 486 MARIE-VICTORIN, BOUCHERVILLE QC J4B 1W6, Canada |
| MICHEL MAHEUX | 2125 - 3 FRANCOISE SULLIVAN, LONGUEUIL QC J4N 0C5, Canada |
| RENÉ VACHON | 2180, rue Du Vermont, Sherbrooke QC J1J 1H1, Canada |
| CLAIRE BARRA | 1000, place Jean-Paul-Riopelle, Montréal QC H2Z 2B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8244987 CANADA INC. | Jacques Mombleau | 62, Pierre-Vézina, St-Jean-sur-Richelieu QC J2W 2P5, Canada |
| 6651399 CANADA INC. | JACQUES MOMBLEAU | 62, RUE PIERRE-VÉZINA, SAINT-JEAN-SUR-RICHELIEU QC J2W 2P5, Canada |
| 6648827 CANADA INC. | JACQUES MOMBLEAU | 62, RUE PIERRE-VÉZINA, SAINT-JEAN-SUR-RICHELIEU QC J2W 2P5, Canada |
| 2891689 CANADA INC. | JACQUES MOMBLEAU | 62 RUE PIERRE VEZINA, ST-JEAN-SUR-RICHELIEU QC J2W 2P5, Canada |
| THE CANADIAN ASSOCIATION OF FOOD BANKS | MARC GUAY | 5550 EXPLORER DRIVE, 8TH FLOOR, MISSISSAUGA ON L4W 0C3, Canada |
| NUTRI LIQUIDE INC. | MARC GUAY | 1915 DOUCET, VARENNES QC J0L 2P0, Canada |
| 3586464 CANADA INC. | MARC GUAY | 15 RUE DE LANAUDIERE, CANTLEY QC J8V 2V4, Canada |
| 134141 CANADA INC. | MICHEL BARIL | 1-5100 RUE LEGENDRE, CONTRECOEUR QC J0L 1C0, Canada |
| SPORT MASKA INTERNATIONAL INC. | MICHEL BARIL | 1061 PARENT STREET, ST-BRUNO QC J3V 6P1, Canada |
| GROUPE VERRIER NOVATECH INC. | MICHEL BARIL | 486, boulevard Marie-Victorin, Boucherville QC J4B 1W6, Canada |
| City | Montréal |
| Post Code | H3B 4M4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Industries Spectra/premium Inc. | 1421, Rue Ampère, Boucherville, QC J4B 5Z5 | 1993-02-01 |
| Les Industries D'acier Spectra Ltee | 952 Place Trans-canada, Longueuil, QC J4G 2M1 | 1989-02-16 |
| Les Industries Spectra Lux Inc. | 2750 Sabourin, Ville Saint-laurent, QC H4S 1M2 | 1999-10-19 |
| Les Immeubles Spectra/premium Inc. | 1421 Rue Ampere, Boucherville, QC J4B 5Z5 | 1997-02-10 |
| Spectra Couleur Ltee | 4180 Courtrai Ave, Suite 290, Montreal, QC H3S 1C3 | 1970-03-26 |
| Spectra Cruise Ship Inc. | 6200 Ch De L'aeroport, Saint-hubert, QC J3Y 8Y9 | 1999-12-17 |
| Imprimerie Spectra Litho Inc. | 1155 Rene-levesque Blvd West, Suite 1012, Montreal, QC H3B 2J2 | 1989-05-15 |
| Spectra Telecom Services Inc. | 1155 Rene-levesque Boul. West, Suite 200, Montreal, QC H3B 4P8 | 1999-12-22 |
| Groupe Industriel Premium Inc. | 3000 Des Batisseurs, Terrebonne, QC J6Y 0A2 | 2009-07-08 |
| Groupe Industriel Premium Inc. | 3000, Rue Des Bâtisseurs, Terrebonne, QC J6Y 0A2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |