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PROMELLIS INC.

Corporation Number：218505-9

Business Number：103283511RC0001

Corporate Name：PROMELLIS INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1987-04-28

Office Address：Care of: Mathieu St-Onge 11345 Montée Ste-Marianne Bureau 201 Mirabel QC J7J 2B2 Canada

Office Address in Map

Directors

Full name: MATHIEU ST-ONGE

Address: 628 avenue du Verger Prévost QC J0R 1T0 Canada

Annual Filings

Anniversary Date (MM-DD)

04-28

Date of Last Annual Meeting

2010-04-30

Annual Filing Period (MM-DD)

04-28 to 06-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1987-04-28 to 2002-07-25

LES PROMOTIONS W.E. ELLIS LTEE

1987-04-28 to 2002-07-25

W.E. ELLIS PROMOTIONS LTD.

2002-07-25 to Present

PROMELLIS INC.

Certificates and Filings

Certificate of Incorporation

1987-04-28

Certificate of Amendment

2002-07-25

Amendment details: Corporate name

Certificate of Amendment

2007-05-09

Amendment details: Other

Certificate of Amendment

2016-01-18

Amendment details: Other

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