Canadian Companies Directory

LABORATOIRE NATIVE CANADA INC. (NATIVE LABORATORY CANADA INC.)

Corporation Number:237815-9
Business Number:121253744RC0001
Corporate Name:LABORATOIRE NATIVE CANADA INC. (NATIVE LABORATORY CANADA INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1988-09-15
Office Address:420 NOTRE DAME OUEST Bureau 500 MONTREAL QC H2Y 1V3 Canada
Office Address in Map
Directors
Full name: Guillaume Widehem
Address: 9 Avenue des Fauvettes Bougival, Bougival 78380B, France
Full name: Vincent François Marie REVOL
Address: 86 RUE PERRONET E, NEUILLY SUR SEINE 92200, France
Full name: RAPHAEL DESRUES
Address: 7533 av. De Chateaubriand, MONTREAL QC H2R 2M2, Canada
Annual Filings
Anniversary Date (MM-DD)
09-15
Date of Last Annual Meeting
2020-08-17
Annual Filing Period (MM-DD)
09-15 to 11-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1988-09-15 to 2001-05-23

J.-L. RENAUD DISTRIBUTION INC.

2001-05-23 to 2021-02-08

Alès Groupe Canada inc.

2001-05-23 to 2021-02-08

Alès Group Canada Inc.

2021-02-08 to Present

LABORATOIRE NATIVE CANADA INC.

2021-02-08 to Present

NATIVE LABORATORY CANADA INC.

Certificates and Filings
Certificate of Incorporation
1988-09-15

Certificate of Amendment

1999-11-17
Amendment details: Other

Certificate of Amendment

2000-02-18
Amendment details: Other

Certificate of Amendment

2001-05-23
Amendment details: Corporate name

Certificate of Amendment

2006-09-26
Amendment details: Other

Certificate of Amendment

2021-02-08
Amendment details: Corporate name
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