AbitibiBowater Canada Inc. (Corporation# 3483576) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 15, 1998.
| Corporation ID | 3483576 |
| Business Number | 892613225 |
| Corporation Name | AbitibiBowater Canada Inc. |
| Registered Office Address |
111, Boulevard Robert-bourassa Suite 5000 Montreal QC H3C 2M1 |
| Incorporation Date | 1998-04-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 25 |
| Director Name | Director Address |
|---|---|
| RICHARD GARNEAU | 604-111 VINET, MONTREAL QC H3J 2W2, Canada |
| JACQUES P. VACHON | 454 Rue de la Gauchetière Ouest, App. 501, Montréal QC H2Z 1E3, Canada |
| JO-ANN LONGWORTH | 20 Allée des Brises du Fleuve, App. 1107, Montréal QC H4G 3M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-04-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-04-14 | 1998-04-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-02-05 | current | 111, Boulevard Robert-bourassa, Suite 5000, Montreal, QC H3C 2M1 |
| Address | 2014-02-27 | 2018-02-05 | 111 Duke St., Suite 5000, Montreal, QC H3C 2M1 |
| Address | 2009-08-18 | 2014-02-27 | Royal Bank Plaza, South Tower, Suite 3800, 200 Bay Street, Toronto, ON M5J 2Z4 |
| Address | 2007-06-27 | 2009-08-18 | Royal Bank Plaza, South Tower, Suite 3800, 200 Bay Street, Toronto, ON M5J 2Z4 |
| Address | 1998-04-15 | 2007-06-27 | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 |
| Name | 2007-10-26 | current | AbitibiBowater Canada Inc. |
| Name | 1998-04-15 | 2007-10-29 | BOWATER CANADA INC. |
| Status | 1998-04-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-02-27 | Amendment / Modification |
RO Changed. Section: 178 |
| 2010-12-09 | Amendment / Modification |
RO Changed. Section: 191 |
| 2007-10-29 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2007-10-29 | Arrangement | |
| 2007-10-29 | Amendment / Modification | Name Changed. |
| 1999-06-07 | Proxy / Procuration | Statement Date: 1999-05-12. |
| 1998-04-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-09-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-08-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2012-09-28 | 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 |
|---|---|---|
| Sfk PÂte Finco Inc. | 111, Boulevard Robert-bourassa, Suite 5000, Montréal, QC H3C 2M1 | 2006-06-30 |
| Abitibi-consolidated Inc. | 111, Boulevard Robert-bourassa, Suite 5000, Montréal, QC H3C 2M1 | |
| Resolute Growth Canada Inc. | 111, Boulevard Robert-bourassa, Suite 5000, Montreal, QC H3C 2M1 | 2014-02-14 |
| Rfpg Holding Inc. | 111, Boulevard Robert-bourassa, Suite 5000, Montréal, QC H3C 2M1 | 2015-03-24 |
| 9340963 Canada Inc. | 111, Boulevard Robert-bourassa, Suite 5000, Montreal, QC H3C 2M1 | 2015-06-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Beyond Tech International Holding Inc. | 4500-111, Boulevard Robert-bourassa, Montréal, QC H3C 2M1 | 2016-01-19 |
| 9340939 Canada Inc. | 111 Boulevard Robert-bourassa, Suite 5000, Montreal, QC H3C 2M1 | 2015-06-19 |
| Resolute Sales Inc. | 5000-111 Duke Street, Montréal, QC H3C 2M1 | 2015-03-24 |
| Solutions Beyond Technologies (holding) Inc. | 3600-111, Rue Duke, Montréal, QC H3C 2M1 | 2014-06-23 |
| 8109770 Canada Inc. | 111 Duke Street, Suite 5000, Montreal, QC H3C 2M1 | 2012-11-29 |
| 6487823 Canada Inc. | 111 Duke Street, Suite 1500, Montreal, QC H3C 2M1 | 2005-12-05 |
| Beyond Technologies Consulting Inc. | 111 Boul. Robert-bourassa, Bureau 4500, Montréal, QC H3C 2M1 | 2005-01-31 |
| Fibrek International Inc. | 111 Robert Bourassa Blvd, Suite 5000, Montreal, QC H3C 2M1 | 2002-07-16 |
| Americam Transactions Électroniques Inc. | 111 Duke Street, Suite 1500, Montreal, QC H3C 2M1 | 1999-04-01 |
| Entreprises Cogniscience Inc. | 111, Duke Street, Suite 1500, MontrÉal, QC H3C 2M1 | 1999-04-01 |
| Find all corporations in postal code H3C 2M1 | ||
| Name | Address |
|---|---|
| RICHARD GARNEAU | 604-111 VINET, MONTREAL QC H3J 2W2, Canada |
| JACQUES P. VACHON | 454 Rue de la Gauchetière Ouest, App. 501, Montréal QC H2Z 1E3, Canada |
| JO-ANN LONGWORTH | 20 Allée des Brises du Fleuve, App. 1107, Montréal QC H4G 3M5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FIBREK HOLDING INC. | Jacques P. Vachon | 484 Wood Avenue, Westmount QC H3Y 3J2, Canada |
| RESOLUTE SALES INC. | Jacques P. Vachon | 484 Wood Avenue, Westmount QC H3Y 3J2, Canada |
| RESOLUTE GROWTH CANADA INC. | Jacques P. Vachon | 454, rue de la Gauchetière Ouest, App. 501, Montréal QC H2Z 1E3, Canada |
| 9340939 CANADA INC. | Jacques P. Vachon | 454, rue de la Gauchetière Ouest, App. 501, Montréal QC H2Z 1E3, Canada |
| FIBREK HOLDING INC. | Jacques P. Vachon | 484 Wood Avenue, Westmount QC H3Y 3J2, Canada |
| RFPG HOLDING INC. | Jacques P. Vachon | 454, rue de la Gauchetière Ouest, App. 501, Montréal QC H2Z 1E3, Canada |
| RESOLUTE FP CANADA INC. | JACQUES P. VACHON | 454, rue de la Gauchetière Ouest, App. 501, Montréal QC H2Z 1E3, Canada |
| RFP ACQUISITION INC. | Jacques P. Vachon | 484 Wood Avenue, Westmount QC H3Y 3J2, Canada |
| 9340963 CANADA INC. | Jacques P. Vachon | 454, rue de la Gauchetière Ouest, App. 501, Montréal QC H2Z 1E3, Canada |
| 4042158 CANADA INC. | JACQUES P. VACHON | 4325 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A8, Canada |
| City | Montreal |
| Post Code | H3C 2M1 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.