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ETERNA GROUPE FINANCIER INC. (ETERNA FINANCIAL GROUP INC.)

Corporation Number：358086-5

Business Number：873303028RC0001

Corporate Name：ETERNA GROUPE FINANCIER INC. (ETERNA FINANCIAL GROUP INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1999-01-26

Office Address：801 GRANDE ALLEE OUEST BUREAU 210 QUEBEC QC G1S 1C1 Canada

Office Address in Map

Directors

Full name: Pierre Olivier Tardif

Address: 917, rue Cherrier, Montréal QC H2L 1J1, Canada

Full name: PAUL TARDIF

Address: 313, CHEMIN TOUR DU LAC, LAC BEAUPORT QC G0A 2C0, Canada

Annual Filings

Anniversary Date (MM-DD)

01-26

Date of Last Annual Meeting

2019-12-03

Annual Filing Period (MM-DD)

01-26 to 03-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1999-01-26 to 2014-02-25

GROUPE FINANCIER ETERNA INC.

1999-01-26 to 2014-02-25

ETERNA FINANCIAL GROUP INC.

2014-02-25 to Present

ETERNA GROUPE FINANCIER INC.

2014-02-25 to Present

ETERNA FINANCIAL GROUP INC.

Certificates and Filings

Certificate of Incorporation

1999-01-26

Certificate of Amendment

2014-02-25

Amendment details: Corporate name

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