Canadian Companies Directory

Planchers des Appalaches Ltée - (Appalachians Flooring Ltd.)

Corporation Number:369902-1
Business Number:867721722RC0001
Corporate Name:Planchers des Appalaches Ltée - (Appalachians Flooring Ltd.)
Status:Inactive - Amalgamated into PLANCHERS DES APPALACHES LTÉE / APPALACHIANS FLOORING LTD. on 2011-11-27
Governing Legislation:Canada Business Corporations Act - 2000-05-30
Office Address:450 RUE DE ROCHEFORT COWANSVILLE QC J2K 3S7 Canada
Office Address in Map
Directors
Full name: JEAN-CLAUDE GRONDIN
Address: 200 RUE DU BOCAGE, STE-MARIE-DE-BEAUCE QC G6E 3T4, Canada
Full name: LOUIS BERTRAND
Address: 1005 LEINSTER, BROMPTONVILLE QC J0K 1H0, Canada
Full name: GORDON DUPLAIN
Address: 216 KAMOURASKA, DUNHAM QC J0E 1M0, Canada
Full name: JEAN LEDUC
Address: 40 RUE HAMEL, SHEFFORD QC J2G 9J6, Canada
Full name: PIERRE A. BARIL
Address: 520 CHEMIN DES PATRIOTES N, MONT ST-HILAIRE QC G3H 3J1, Canada
Annual Filings
Anniversary Date (MM-DD)
05-30
Date of Last Annual Meeting
2011-02-17
Annual Filing Period (MM-DD)
05-30 to 07-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

2000-05-30 to 2000-08-07

3699021 Canada inc.

2000-08-07 to Present

Planchers des Appalaches Ltée -

2000-08-07 to Present

Appalachians Flooring Ltd.

Certificates and Filings
Certificate of Incorporation
2000-05-30

Certificate of Amendment

2000-08-07
Amendment details: Corporate name

Certificate of Amendment

2000-09-27
Amendment details: Other
Certificate of Restated Articles of Incorporation
2000-09-27

Certificate of Amendment

2001-09-24
Amendment details: Other

Certificate of Amendment

2004-02-13
Amendment details: Other

Certificate of Amendment

2006-11-15
Amendment details: Other

Certificate of Amendment

2009-12-21
Amendment details: Other
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