Fibrotek matériaux avancés inc. is a business entity registered at Corporations Canada, with entity identifier is 6908381. The registration start date is January 21, 2008. The current status is Active.
| Corporation ID | 6908381 |
| Business Number | 823495155 |
| Corporation Name |
Fibrotek matériaux avancés inc. Fibrotek Advanced Materials inc. |
| Registered Office Address |
19, Rue Des Étangs Clermont QC G4A 1B7 |
| Incorporation Date | 2008-01-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LOUIS SIMONS | P.O. BOX 1111, CHARLOTTESVILLE VA 22902, United States |
| LUC TREMBLAY | 1990, BOUL. MALCOM-FRASER, LA MALBAIE QC G5A 2H6, Canada |
| JEAN-ÉRIC GUINDON | 3690, BOUL. DES CHENAUX, TROIS-RIVIÈRES QC G8Y 1A4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-01-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-12-02 | current | 19, Rue Des Étangs, Clermont, QC G4A 1B7 |
| Address | 2008-01-21 | 2009-12-02 | 3005, Rue Lindbergh, Trois-rivières, QC G9A 5E1 |
| Name | 2008-01-21 | current | Fibrotek matériaux avancés inc. |
| Name | 2008-01-21 | current | Fibrotek Advanced Materials inc. |
| Status | 2008-01-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-01-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fibrotek Road and Building Inc. | 19 Rue Des Etangs, Clermont, QC G4A 1B7 | 2012-04-04 |
| 10940658 Canada Inc. | 19 Rue Des Étangs, Clermont, QC G4A 1B7 | 2018-08-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trock-logik Inc. | 4 De La Riviere, Clermont, QC G4A 1B6 | 2005-02-03 |
| Les Investissements Kerwin Chan & Freres Ltee | 59 Boulevard Notre-dame, Clermont, QC G4A 1C2 | 1987-12-30 |
| Pneudis La Malbaie Inc. | 26 Rue Dion, Clermont, QC G4A 1L9 | |
| Pneudis La Malbaie Inc. | 26 Rue Dion, Clermont, QC G4A 1L9 | |
| 9881018 Canada Inc. | 26 Rue Dion, Clermont, QC G4A 1L9 | 2016-08-24 |
| SystÈmes D'humidification Humijet Inc. | 1172, Chemin Olivier, St-nicolas, QC G4A 2M7 | 1998-06-11 |
| 3338011 Canada Ltée | 6 Rue Desbiens, Bur 301, Clermont, QC G4A 1B9 | 1997-01-17 |
| Alimentation Charlevoix Inc. | 6 Rue Desbiens, Clermont, QC G4A 1B9 | 1997-10-08 |
| Les Ailes De Charlevoix Inc. | 65 Boul Notre Dame, Clermont, QC G4A 1C2 | 1979-11-02 |
| Name | Address |
|---|---|
| LOUIS SIMONS | P.O. BOX 1111, CHARLOTTESVILLE VA 22902, United States |
| LUC TREMBLAY | 1990, BOUL. MALCOM-FRASER, LA MALBAIE QC G5A 2H6, Canada |
| JEAN-ÉRIC GUINDON | 3690, BOUL. DES CHENAUX, TROIS-RIVIÈRES QC G8Y 1A4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6377131 CANADA INC. | LOUIS SIMONS | 1720, SHADY COURT GROVE, CHARLOTTEVILLES VA 22902, United States |
| Aviatech Services techniques inc. | LOUIS SIMONS | P.O. BOX 1111, CHARLOTTESVILLE VA 22902, United States |
| NAFTAA INC. | LOUIS SIMONS | P.O. BOX 1111, CHARLOTTESVILLE VA 22902, United States |
| Fibrotek Road and Building inc. | Louis Simons | 14401 Pleasant Grove Ct, Midlothian VA 23112, United States |
| BUILT TO CODE INC. | Luc Tremblay | 1485 Lynn Valley Road, North Vancouver BC V7J 2A7, Canada |
| 6573231 CANADA INC. | LUC TREMBLAY | 1, RUE CHARRON, SAINT-ANDRÉ-AVELLIN QC J0V 1W0, Canada |
| LUC TREMBLAY FURS INC. | LUC TREMBLAY | 416 DE MAISONNEUVE SUITE 500, MONTREAL QC H3A 1L2, Canada |
| TRELU LTD. | LUC TREMBLAY | 386 SEIGNEURIALE, ST. BRUNO QC , Canada |
| 9891706 CANADA INC. | Luc Tremblay | 195, av. Brookhaven, Dorval QC H9S 2N5, Canada |
| Aviatech Services techniques inc. | Luc Tremblay | 1990 boul. Malcolm-Fraser, La Malbaie QC G5A 2H6, Canada |
| City | Clermont |
| Post Code | G4A 1B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fibrotek Road and Building Inc. | 19 Rue Des Etangs, Clermont, QC G4A 1B7 | 2012-04-04 |
| Eam MatÉriaux AvancÉs Inc. | 6455, Jean-talon East, Suite 701, Montreal, QC H1S 3E8 | 2008-02-12 |
| Tekna MatÉriaux AvancÉs Inc. | 2935 Industriel Blvd., Sherbrooke, QC J1L 2T9 | 2009-04-24 |
| Recentis Advanced Materials Canada Inc. | 231 Rue D'Île-de-france, Saint-basile-le-grand, QC J3N 1V3 | 2005-09-20 |
| Newtech Materiels Avances Inc. | 779 Boulevard Industriel, Blainville, QC J7C 3V3 | 1998-10-30 |
| Fortanium Advanced Materials Inc. | 8-999 William St., Midland, ON L4R 5E3 | 2018-04-06 |
| Produits Avances D'espace Asp Ltee | 5151 Thimens, St Laurent, QC H4R 2C8 | 1984-07-03 |
| Systemes De Copieurs Avances (acs) Inc. | 18 Bentley Avenue, Nepean, ON K2E 6T8 | 1981-08-24 |
| A.g.i. Graphiques Avances Inc. | 8479 Dalton Street, Town of Mount Royal, QC H4T 1V5 | 1999-02-22 |
| Advanced Dosage Forms (adf) Inc. | 502 Lakeshore Road, Beaconsfield, QC H9W 4J7 | 1998-01-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |