FIBREK HOLDING INC.
GESTION FIBREK INC.

Address:
625 Boul. Rene Levesque Ouest, Bureau 700, Montreal, QC H3B 1R2

FIBREK HOLDING INC. (Corporation# 4042107) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 10, 2002.

Corporation Overview

Corporation ID 4042107
Business Number 864034053
Corporation Name FIBREK HOLDING INC.
GESTION FIBREK INC.
Registered Office Address 625 Boul. Rene Levesque Ouest
Bureau 700
Montreal
QC H3B 1R2
Incorporation Date 2002-06-10
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 5

Directors

Director Name Director Address
Richard Garneau 604-111 Vinet Street, Montreal QC H3J 2W2, Canada
Jacques P. Vachon 484 Wood Avenue, Westmount QC H3Y 3J2, Canada
Jo-Ann Longworth 89 Celtic Street, Beaconsfield QC H9W 3M6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-06-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-06-08 current 625 Boul. Rene Levesque Ouest, Bureau 700, Montreal, QC H3B 1R2
Address 2010-07-13 2011-06-08 1010, Rue De Sérigny, Bureau 100, Longueuil, QC J4K 5G7
Address 2002-06-10 2010-07-13 4000 Saint-eusÈbe Road, St-fÉlicien, QC G8K 2R6
Name 2010-08-04 current FIBREK HOLDING INC.
Name 2010-08-04 current GESTION FIBREK INC.
Name 2002-06-12 2010-08-04 SFK HOLDING INC.
Name 2002-06-12 2010-08-04 GESTION SFK INC.
Name 2002-06-10 2002-06-12 4042107 CANADA INC.
Status 2013-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2002-06-10 2013-01-01 Active / Actif

Activities

Date Activity Details
2012-07-19 Amendment / Modification Directors Limits Changed.
Section: 178
2010-08-04 Amendment / Modification Name Changed.
2002-07-23 Amendment / Modification Directors Limits Changed.
2002-06-12 Amendment / Modification Name Changed.
2002-06-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2011-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Fibrek Holding Inc. 111 Duke Street, Suite 5000, Montreal, QC H3C 2M1

Office Location

Address 625 BOUL. RENE LEVESQUE OUEST
City MONTREAL
Province QC
Postal Code H3B 1R2
Country Canada

Corporations in the same postal code

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Logiciel Alpha Cco Inc. 705-625 Boulevard René-lévesque O, Montréal, QC H3B 1R2 2015-11-30
L'échange Internet De Montréal Inc. 625 Rene-levesque, Bureau 300, Montreal, QC H3B 1R2 2012-10-10
7923082 Canada Ltd. 625 Boul René-lévesques O, Suite 900, Montréal, QC H3B 1R2 2011-08-01
7524722 Canada Inc. 625, René-lévesque Blvd. West, Suite 1400, Montreal, QC H3B 1R2 2010-04-13
Fibrek Inc. 625 Boul.renÉ-lÉvesque Ouest, Bureau 700, Montreal, QC H3B 1R2 2010-03-24
Complexe D'habitation Melior - Terrasses Du Golf De La Prairie Inc. 701 - 625 Boulevard René-lévesque Ouest, Montréal, QC H3B 1R2 2007-10-19
4425537 Canada Inc. 625,boul. René-lévesque Ouest, Bureau 701, Montreal, QC H3B 1R2 2007-05-04
6600522 Canada Inc. 625, Boulevard René-lévesque, Bureau 701, Montréal, QC H3B 1R2 2006-08-01
4312571 Canada Inc. 625, Boulevard René-lévesque Ouest, #701, Montreal, QC H3B 1R2 2005-07-04
4312562 Canada Inc. 625, Boulevard René-lévesque Ouest, Bureau 701, Montreal, QC H3B 1R2 2005-07-04
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Corporation Directors

Name Address
Richard Garneau 604-111 Vinet Street, Montreal QC H3J 2W2, Canada
Jacques P. Vachon 484 Wood Avenue, Westmount QC H3Y 3J2, Canada
Jo-Ann Longworth 89 Celtic Street, Beaconsfield QC H9W 3M6, Canada

Entities with the same directors

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
RFPG HOLDING INC. Jacques P. Vachon 454, rue de la Gauchetière Ouest, App. 501, Montréal QC H2Z 1E3, Canada
BOWATER CANADA 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

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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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