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INDUSTRIES LASSONDE INC. (LASSONDE INDUSTRIES INC.)

Corporation Number：119767-3
Business Number：102482676RC0001
Corporate Name：INDUSTRIES LASSONDE INC. (LASSONDE INDUSTRIES INC.)
Status：Active
Governing Legislation：Canada Business Corporations Act - 1981-09-03
Office Address：Care of: LINDA PRICE 755 RUE PRINCIPALE ROUGEMONT QC J0L 1M0 Canada
Office Address in Map
Directors
Full name: PAUL BOUTHILLIER
Address: 755 Rue Principale, Rougemont QC J0L 1M0, Canada
Full name: PIERRE-PAUL LASSONDE
Address: 755 Rue Principale, Rougemont QC J0L 1M0, Canada
Full name: NATHALIE LASSONDE
Address: 755 Rue Principale, Rougemont QC J0L 1M0, Canada
Full name: CHANTAL BÉLANGER
Address: 755 Rue Principale, Rougemont QC J0L 1M0, Canada
Full name: PIERRE LESSARD
Address: 755 Rue Principale, Rougemont QC J0L 1M0, Canada
Full name: GENEVIÈVE FORTIER
Address: 755 Rue Principale, Rougemont QC J0L 1M0, Canada
Full name: MICHEL SIMARD
Address: 755 Rue Principale, Rougemont QC J0L 1M0, Canada
Full name: DENIS BOUDREAULT
Address: 755 Rue Principale, Rougemont QC J0L 1M0, Canada
Annual Filings
Anniversary Date (MM-DD)
09-03
Date of Last Annual Meeting
2020-05-15
Annual Filing Period (MM-DD)
09-03 to 11-02
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

1981-09-03 to 1984-03-15

109527 CANADA INC.

1984-03-15 to Present

INDUSTRIES LASSONDE INC.

1984-03-15 to Present

LASSONDE INDUSTRIES INC.

Certificates and Filings
Certificate of Incorporation
1981-09-03
Financial statements
Proxy circular
As of 1999-04-26
Proxy circular
As of 2000-05-03
Financial statements
Proxy circular
Proxy circular
As of 2001-04-25
Financial statements
Proxy circular
As of 2002-05-01
Financial statements
Financial statements
Proxy circular
As of 2003-04-29
Proxy circular
As of 2004-05-04
Financial statements

Certificate of Amendment

2004-05-05
Amendment details: Other

Certificate of Amendment

2004-05-18
Amendment details: Other
Financial statements
Proxy circular
As of 2006-03-01
Financial statements
Proxy circular
As of 2007-03-30
Financial statements
Proxy circular
As of 2020-03-26
Proxy circular
As of 2021-05-14
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