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AGENCE GRAVEL INC. (GRAVEL AGENCY INC.)

Corporation Number：254507-1

Business Number：123783359RC0001

Corporate Name：AGENCE GRAVEL INC. (GRAVEL AGENCY INC.)

Status：Inactive - Amalgamated into AGENCE GRAVEL INC. / GRAVEL AGENCY INC. on 2017-12-01

Governing Legislation：Canada Business Corporations Act - 1989-11-29

Office Address：5175, rue John-Molson Québec QC G1X 3X4 Canada

Office Address in Map

Directors

Full name: Pascal Vézina

Address: 113, rue des Dunes, Boischatel QC G0A 1H0, Canada

Full name: MARTIN GRAVEL

Address: 1188, GÉRARD-DION, QUÉBEC QC G1X 5H9, Canada

Annual Filings

Anniversary Date (MM-DD)

11-29

Date of Last Annual Meeting

2016-12-01

Annual Filing Period (MM-DD)

11-29 to 01-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2016 - Filed 2015 - Filed 2014 - Filed

Corporate History

1989-11-29 to 1990-06-18

170483 CANADA INC.

1990-06-18 to 2005-10-06

MICHEL GRAVEL AGENCY INC.

1990-06-18 to 2005-10-06

LES AGENCES MICHEL GRAVEL INC.

2005-10-06 to Present

AGENCE GRAVEL INC.

2005-10-06 to Present

GRAVEL AGENCY INC.

Certificates and Filings

Certificate of Incorporation

1989-11-29

Certificate of Amendment

2003-05-14

Amendment details: Other

Certificate of Amendment

2005-10-06

Amendment details: Corporate name

Certificate of Amendment

2009-01-21

Amendment details: Other

Certificate of Amendment

2012-11-27

Amendment details: Other

Certificate of Amendment

2013-06-05

Amendment details: Other

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