Full name: Éric Poulin
Address: 193 Avenue Pierre Larivière, Rouyn-Noranda QC J9Y 1J8, Canada
Full name: Benoît Lessard
Address: 1278 Chemin des Amis, Rouyn-Noranda QC J0Z 2X0, Canada
Full name: Stéphane Lacroix
Address: 825 Chemin Saint-Luc, Rouyn-Noranda QC J9Y 0E4, Canada
Full name: Denis René
Address: 124, chemin England, Rouyn-Noranda QC J9Y 0E9, Canada
Full name: PETER CAPKUN
Address: 50 Rue Simone-De Beauvoir, Notre-Dame-de-l'Île-Perrot QC J7V 8P4, Canada
Anniversary Date (MM-DD)
02-27
Date of Last Annual Meeting
2021-03-05
Annual Filing Period (MM-DD)
02-27 to 04-28
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
1997-02-27 to 1997-04-10
3349926 CANADA INC.
1997-04-10 to 2005-02-16
CONSORTIUM MOREAU/PROMEC INC.
2005-02-16 to 2014-12-15
GROUPE INDUSTRIEL PROMEC INC.
2014-12-15 to Present
GROUPE PROMEC INC.
Certificate of Incorporation
2005-02-16
Amendment details: Corporate name
2014-12-15
Amendment details: Corporate name