Canadian Companies Directory

DOMCO TARKETT INC.

Corporation Number:011046-9
Business Number:Not Available
Corporate Name:DOMCO TARKETT INC.
Status:Inactive - Amalgamated into TARKETT INC. on 2003-10-30
Governing Legislation:Canada Business Corporations Act - 1979-04-19
Office Address:1001 YAMASKA EST FARNHAM QC J2N 1J7 Canada
Office Address in Map
Directors
Full name: CLAUDE LEMIRE
Address: 237 AVENUE CLARKE, WESTMOUNT QC H3Z 2E3, Canada
Full name: ROBERT ARCAND
Address: 143 ILE DUCHARME, ROSEMERE QC J7A 4H8, Canada
Full name: MICHEL COGNET
Address: 11 BIS RUE DES SUISSES, GARCHES 92380, France
Full name: ULF MATTSSON
Address: 354 AVENUE REDFERN, WESTMOUNT QC H3Z 2G5, Canada
Full name: ROBERT O. DESAUTELS
Address: 89 BOUL.MAGENTA EAST, FARNHAM QC J2N 1A8, Canada
Full name: MARC ASSA
Address: 9 RUE DES NOYERS, STEINSEL, L-7303 , Luxembourg
Full name: JOHN B. CLAXTON
Address: 468 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X6, Canada
Full name: ALPHONSE LEPAGE
Address: 2900 MARLEQUIN, BROSSARD QC J4Y 1M5, Canada
Full name: ANDRE BEGIN
Address: 214 WILLIAM PAUL, ILE DES SOEURS QC H3E 1R6, Canada
Full name: ROBERT W. VAN BUREN
Address: 80 BERLIOZ, APT. 2002, MONTREAL QC H3E 1N9, Canada
Full name: FERNANDO STROPPIANA
Address: 48 STRADA GRINZANE, GRINZANE CAVOUR, CUNEO , Italy
Annual Filings
Anniversary Date (MM-DD)
04-19
Date of Last Annual Meeting
2003-05-29
Annual Filing Period (MM-DD)
04-19 to 06-18
Type of Corporation
Distributing corporation
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1979-04-19 to 1994-05-17

DOMCO INDUSTRIES LIMITED-

1979-04-19 to 1994-05-17

LES INDUSTRIES DOMCO LIMITEE

1994-05-17 to 1996-07-10

LES INDUSTRIES DOMCO LTÉE

1994-05-17 to 1996-07-10

DOMCO INDUSTRIES LTD.

1996-07-10 to 1999-07-30

DOMCO INC.

1996-07-10 to 1999-07-30

DOMCO INC.

1999-07-30 to Present

DOMCO TARKETT INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1996-05-06
Certificate of Continuance
1979-04-19
Proxy circular
As of 1999-06-28
Proxy circular
As of 1999-07-13

Certificate of Amendment

1999-07-30
Amendment details: Corporate name
Proxy circular
As of 2000-05-30
Proxy circular
Proxy circular
As of 2002-05-29
Proxy circular
As of 2003-05-29
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