Canadian Companies Directory

Spectra/Premium Industries Inc. (Les Industries Spectra/Premium Inc.)

Corporation Number:289168-9
Business Number:134551951RC0001
Corporate Name:Spectra/Premium Industries Inc. (Les Industries Spectra/Premium Inc.)
Status:Inactive - Amalgamated into SPECTRA PREMIUM INDUSTRIES INC. / LES INDUSTRIES SPECTRA PREMIUM INC. on 2007-01-10
Governing Legislation:Canada Business Corporations Act - 1993-02-01
Office Address:Care of: M. Louis Juneau 1421, rue Ampère BOUCHERVILLE QC J4B 5Z5 Canada
Office Address in Map
Directors
Full name: GEORGE J. ROSSI
Address: 33, RUE GRACE SHANTZ, KIRKLAND QC H9J 3A4, Canada
Full name: PLACIDE POULIN
Address: 583 STE-MADELEINE, STE-MARIE QC G6E 3H9, Canada
Full name: JACQUES MOMBLEAU
Address: 62 RUE PIERRE VEZINA, ST-JEAN-SUR-RICHELIEU QC J2W 2P5, Canada
Full name: SERGE GADBOIS
Address: 1112 DES PINSONS, BOUCHERVILLE QC J4B 6H1, Canada
Full name: DENIS POIRIER
Address: 340 D'ARROMANCHES, BOUCHERVILLE QC J4B 7X6, Canada
Full name: JEAN-GUY PAQUET
Address: 1659, RUE DE BRUYÈRES, SAINTE-FOY QC G1W 3G9, Canada
Full name: DENIS CHAREST
Address: 28 VERT-BOIS, STE-JULIE QC J3E 3N3, Canada
Full name: RÉAL MIMEAULT
Address: 8145, BOUL. DU ST-LAURENT, J4X 2A3, BROSSARD QC J4X 2P2, Canada
Full name: MARCEL DIONNE
Address: 624, RUE JEAN DESLAURIERS, APPARTEMENT 11, BOUCHERVILLE QC J4B 8P5, Canada
Annual Filings
Anniversary Date (MM-DD)
02-01
Date of Last Annual Meeting
2005-06-09
Annual Filing Period (MM-DD)
02-01 to 04-02
Type of Corporation
Distributing corporation
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History

1993-02-01 to 1993-03-24

2891689 CANADA INC.

1993-03-24 to Present

Spectra/Premium Industries Inc.

1993-03-24 to Present

Les Industries Spectra/Premium Inc.

Certificates and Filings
Certificate of Incorporation
1993-02-01
Proxy circular
As of 1999-06-16
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