Canadian Companies Directory

GROUPE RENÉ MATÉRIAUX COMPOSITES INC. (RENE COMPOSITE MATERIALS GROUP INC.)

Corporation Number:354715-9
Business Number:872659339RC0001
Corporate Name:GROUPE RENÉ MATÉRIAUX COMPOSITES INC. (RENE COMPOSITE MATERIALS GROUP INC.)
Status:Inactive - Amalgamated into René Matériaux Composites Ltée / Rene Composite Materials Ltd. on 2005-10-30
Governing Legislation:Canada Business Corporations Act - 1998-10-28
Office Address:55 ROUTE 271 ST-EPHREM QC G0M 1R0 Canada
Office Address in Map
Directors
Full name: JACQUES BEAUDOIN
Address: 1372, RUE NOTRE-DAME SUD, SAINTE-MARIE QC G6E 2W9, Canada
Full name: NORBERT GRENIER
Address: 137 ROUTE 271, ST-EPHREM QC G0M 1R0, Canada
Full name: RENE GRENIER
Address: 147 RUE PRINCIPALE, STE-CLOTHILDE QC G0N 1C0, Canada
Full name: MARTIN POULIN
Address: 1612, RUE RANVOYZE, STE-FOY QC G1W 3J9, Canada
Full name: ÉRIC VEILLEUX
Address: 135, DES HÉRONS, LAPRAIRIE QC J5R 6B6, Canada
Full name: DENIS GAGNÉ
Address: 8786, 90IÈME RUE, ST-GEORGES QC G5Y 5C2, Canada
Annual Filings
Anniversary Date (MM-DD)
10-28
Date of Last Annual Meeting
2005-01-13
Annual Filing Period (MM-DD)
10-28 to 12-27
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Filed 2003 - Filed 2002 - Filed
Corporate History

1998-10-28 to 1998-11-13

3547159 Canada Inc.

1998-11-13 to Present

GROUPE RENÉ MATÉRIAUX COMPOSITES INC.

1998-11-13 to Present

RENE COMPOSITE MATERIALS GROUP INC.

Certificates and Filings
Certificate of Incorporation
1998-10-28

Certificate of Amendment

1999-08-24
Amendment details: Other

Certificate of Amendment

1999-12-23
Amendment details: Other

Certificate of Amendment

2000-02-09
Amendment details: Other

Certificate of Amendment

2000-02-10
Amendment details: Other

Certificate of Amendment

2000-02-25
Amendment details: Other

Certificate of Amendment

2002-02-01
Amendment details: Other

Certificate of Amendment

2005-10-26
Amendment details: Other
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