Canadian Companies Directory

FAMILIPRIX INC.

Corporation Number:313443-1
Business Number:140517244RC0001
Corporate Name:FAMILIPRIX INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1995-04-02
Office Address:6000 RUE ARMAND-VIAU QUEBEC QC G2C 2C5 Canada
Office Address in Map
Directors
Full name: Joanne Mailloux
Address: 71, rue Jean-Baptiste, Saint-Jean-sur-Richelieu QC J2W 1X2, Canada
Full name: Éric Tremblay
Address: 3277 Rue du Dahlia, Saguenay QC G7S 0A6, Canada
Full name: GÉRALD CLOUTIER
Address: 2824, rue Marie-Laurence, Lévis QC G6W 8J9, Canada
Full name: ALBERT FALARDEAU
Address: 316 A 4E AVENUE, ST-PAUL-DE-MONTMINY QC G0R 3Y0, Canada
Full name: François Grondin
Address: 7364 Rue Chambord, Montréal QC H2E 1W9, Canada
Full name: François Dion
Address: 2048 Rue du Cardinal-Persico, apt 103, Québec QC G1T 0A6, Canada
Full name: RICHARD LORD
Address: 7900 BOULEVARD HENRI-BOURASSA OUEST, MONTRÉAL QC H4S 1V4, Canada
Full name: Vanessa Tremblay
Address: 484 Rue de la Rabane, Québec QC G1C 0K7, Canada
Full name: LOUIS-MARIE GARANT
Address: 2 RUE BOIVIN, SAINT-FRANÇOIS-DE-LA-RIVIÈRE-DU-SUD QC G0R 3A0, Canada
Full name: Chantal Gaboury
Address: 147 Route 138, Maskinongé QC J0K 1N0, Canada
Annual Filings
Anniversary Date (MM-DD)
04-02
Date of Last Annual Meeting
2020-09-19
Annual Filing Period (MM-DD)
04-02 to 06-01
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1995-04-02 to 2002-09-17

FAMILI-PRIX INC.

2002-09-17 to Present

FAMILIPRIX INC.

Certificates and Filings
Certificate of Amalgamation
1995-04-02

Certificate of Amendment

2002-03-21
Amendment details: Other

Certificate of Amendment

2002-09-17
Amendment details: Corporate name

Certificate of Amendment

2003-09-09
Amendment details: Other

Certificate of Amendment

2005-09-12
Amendment details: Other

Certificate of Amendment

2006-02-22
Amendment details: Other

Certificate of Amendment

2007-09-24
Amendment details: Other

Certificate of Amendment

2008-09-29
Amendment details: Other

Certificate of Amendment

2009-09-21
Amendment details: Other

Certificate of Amendment

2011-09-19
Amendment details: Other
Proxy circular
As of 2015-08-11

Certificate of Amendment

2015-09-14
Amendment details: Other

Certificate of Amendment

2018-09-17
Amendment details: Other

Certificate of Amendment

2020-09-21
Amendment details: Other
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