DEGRÉMONT LTÉE
DEGRÉMONT LTD.

Address:
1375 Transcanadienne, Bureau 400, Dorval, QC H9P 2W8

DEGRÉMONT LTÉE (Corporation# 3859177) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3859177
Business Number 101322451
Corporation Name DEGRÉMONT LTÉE
DEGRÉMONT LTD.
Registered Office Address 1375 Transcanadienne
Bureau 400
Dorval
QC H9P 2W8
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
Fabien Kermorgant 10 Albert Laurenson, Boulogne, Billancourt 92100, France
Massimiliano Camillo Pellegrini 6820 Wisconsin, Chevy Chase MD 20815, United States
FRANÇOIS BERNES 8007 DISCOVERY DRIVE, RICHMOND VA 23229, United States
Thierry Bosom 247 place des Fougères, Piedmont QC J0R 1K0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-01-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-05-21 current 1375 Transcanadienne, Bureau 400, Dorval, QC H9P 2W8
Address 2004-05-21 2004-05-21 20275 Avenue Clark Graham, Baie D`urfe, QC H9X 3T5
Address 2001-01-24 2004-05-21 20275 Avenue Clark Graham, Baie D`urfe, QC H9X 3T5
Name 2004-05-21 current DEGRÉMONT LTÉE
Name 2004-05-21 current DEGRÉMONT LTD.
Name 2001-05-08 2004-05-21 ONDEO Degrémont Ltée
Name 2001-05-08 2004-05-21 ONDEO Degrémont Ltd.
Name 2001-01-24 2001-05-08 DEGRÉMONT-INFILCO LTÉE
Name 2001-01-24 2001-05-08 DEGRÉMONT-INFILCO LTD.
Status 2015-12-30 current Inactive - Discontinued / Inactif - Changement de régime
Status 2015-12-14 2015-12-30 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2011-05-03 2015-12-14 Active / Actif
Status 2011-04-29 2011-05-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-01-24 2011-04-29 Active / Actif

Activities

Date Activity Details
2015-12-30 Discontinuance / Changement de régime Jurisdiction: Alberta
2004-05-21 Amendment / Modification Name Changed.
RO Changed.
2001-05-08 Amendment / Modification Name Changed.
2001-01-24 Amalgamation / Fusion Amalgamating Corporation: 402672.
Section:
2001-01-24 Amalgamation / Fusion Amalgamating Corporation: 598691.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2013-11-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-06-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-07-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1375 TRANSCANADIENNE
City DORVAL
Province QC
Postal Code H9P 2W8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Inontalk Communications Inc. 1375 Trans-canada Highway, Suite 600, Montreal, QC H9P 2W8 2009-10-05
Aethera Networks Inc. 1375 Trans-canada Highway, Suite 210, Dorval, QC H9P 2W8 2005-05-13
6347711 Canada Inc. 1375 Trans Canada Highway Dorval, Montreal, QC H9P 2W8 2005-02-10
Javapro Solutions Inc. - 1375 Trans Canada Highway, 2nd Floor, Dorval, QC H9P 2W8 2004-06-04
Hail Stop Equipments Inc. 1375, Route Transcanadienne, Dorval, QC H9P 2W8 1997-09-16
Warnex Inc. 1375 Transcanada Highway, Suite 200, Dorval, QC H9P 2W8 1996-01-04
2942020 Canada Inc. 1375 Trans-canada Highway, Suite 300, Montreal, QC H9P 2W8 1993-07-30
6232442 Canada Incorporated 1375 Trans Canada Highway, Dorval, Quebec, QC H9P 2W8 2004-05-08
4186915 Canada Inc. 1375 Trans Canada Highway, 2nd Floor, Dorval, QC H9P 2W8 2004-04-01

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Corporation Directors

Name Address
Fabien Kermorgant 10 Albert Laurenson, Boulogne, Billancourt 92100, France
Massimiliano Camillo Pellegrini 6820 Wisconsin, Chevy Chase MD 20815, United States
FRANÇOIS BERNES 8007 DISCOVERY DRIVE, RICHMOND VA 23229, United States
Thierry Bosom 247 place des Fougères, Piedmont QC J0R 1K0, Canada

Entities with the same directors

Name Director Name Director Address
124841 CANADA INC. Thierry Bosom 105 - 334, rue Notre-Dame E., Montréal QC H2Y 1C7, Canada
4406061 CANADA INC. Thierry Bosom 105 - 334 rue Notre-Dame E., Montréal QC H2Y 1C7, Canada
4406079 CANADA INC. Thierry Bosom 105 - 334, rue Notre-Dame E., Montréal QC H2Y 1C7, Canada
4405226 CANADA INC. Thierry Bosom 105 - 334 rue Notre-Dame E., Montréal QC H2Y 1C7, Canada
GESTION BOSOM INTERNATIONAL INC. THIERRY BOSOM 4312 MARQUETTE, MONTREAL QC H2J 3X1, Canada
Evotech Green Inc. Thierry Bosom 215 Boulevard Saint-Laurent, #34, Montréal QC H2Y 3T9, Canada
4406052 CANADA INC. Thierry Bosom 105 - 334 rue Notre-Dame E., Montréal QC H2Y 1C7, Canada

Competitor

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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.

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