Canadian Companies Directory

DOPPELMAYR CANADA LTD. (DOPPELMAYR CANADA LTÉE)

Corporation Number:324624-8
Business Number:894944735RC0001
Corporate Name:DOPPELMAYR CANADA LTD. (DOPPELMAYR CANADA LTÉE)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1996-04-01
Office Address:800 RUE ST-NICOLAS SAINT-JEROME QC J7Y 4C8 Canada
Office Address in Map
Directors
Full name: ANDRÉ LAMOUREUX
Address: 1462 Chemin du Paysan, Sainte-Adèle QC J8B 3K5, Canada
Full name: LUC GUY
Address: 80, 111 Avenue Ouest, Blainville QC J7C 5G9, Canada
Full name: KARINE BRIÈRE
Address: 259 Boulevard de la Salette, Saint-Jérôme QC J5L 2H8, Canada
Full name: KATHARINA SCHMITZ
Address: 475 B Street, Salt Lake City UT 84103, United States
Full name: MARK BEE
Address: 475 WHITE ASH DRIVE, GOLDEN CO 80403, United States
Annual Filings
Anniversary Date (MM-DD)
04-01
Date of Last Annual Meeting
2021-03-31
Annual Filing Period (MM-DD)
04-01 to 05-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1996-04-01 to 2002-02-12

DOPPELMAYR HOLDINGS INC.

1996-04-01 to 2002-02-12

GESTION DOPPELMAYR INC.

2002-02-12 to 2011-01-01

DOPPELMAYR CTEC LTD.

2011-01-01 to Present

DOPPELMAYR CANADA LTD.

2011-01-01 to Present

DOPPELMAYR CANADA LTÉE

Certificates and Filings
Certificate of Amalgamation
1996-04-01

Certificate of Amendment

2002-02-12
Amendment details: Corporate name

Certificate of Amendment

2002-04-01
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2003-03-31
Amendment details: Other

Certificate of Amendment

2011-01-01
Amendment details: Corporate name
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