Canadian Companies Directory

BOMON MARINE EQUIPMENT INC. (EQUIPEMENT MARIN BOMON INC.)

Corporation Number:213230-3
Business Number:105519532RC0001
Corporate Name:BOMON MARINE EQUIPMENT INC. (EQUIPEMENT MARIN BOMON INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1986-12-16
Office Address:Care of: C/O PHILLIPS, FRIEDMAN, KOTLER 1010 DE LA GAUCHETIÈRE ST. WEST SUITE 900 MONTRÉAL QC H3R 2P8 Canada
Office Address in Map
Directors
Full name: KAREL WILLEM BOON
Address: 4540 PR. PATON, APT. #805, LAVAL QC H7W 4W6, Canada
Full name: JEANNE D'ARC SIMARD
Address: 4540 PROMENADE PATON, APT. 805, LAVAL QC H7W 4W6, Canada
Annual Filings
Anniversary Date (MM-DD)
12-16
Date of Last Annual Meeting
2020-03-25
Annual Filing Period (MM-DD)
12-16 to 02-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1986-12-16 to 1987-03-19

PROMAR BOAT EQUIPMENT MANUFACTURING INC.

1986-12-16 to 1987-03-19

FABRICATION D'EQUIPEMENT DE BATEAUX PROMAR INC.

1987-03-19 to 1991-06-19

VETUS CANADA BOAT EQUIPMENT INC.

1987-03-19 to 1991-06-19

EQUIPEMENT DE BATEAUX VETUS CANADA INC.

1991-06-19 to Present

BOMON MARINE EQUIPMENT INC.

1991-06-19 to Present

EQUIPEMENT MARIN BOMON INC.

Certificates and Filings
Certificate of Incorporation
1986-12-16

Certificate of Amendment

2007-03-06
Amendment details: Province or Territory of Registered Office
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