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DEGRÉMONT LTÉE (DEGRÉMONT LTD.)

Corporation Number：385917-7

Business Number：101322451RC0002

Corporate Name：DEGRÉMONT LTÉE (DEGRÉMONT LTD.)

Status：Inactive - Discontinued on 2015-12-30

Governing Legislation：Canada Business Corporations Act - 2001-01-24

Office Address：1375 TRANSCANADIENNE BUREAU 400 DORVAL QC H9P 2W8 Canada

Office Address in Map

Directors

Full name: Thierry Bosom

Address: 247 place des Fougères, Piedmont QC J0R 1K0, Canada

Full name: Massimiliano Camillo Pellegrini

Address: 6820 Wisconsin, Chevy Chase MD 20815, United States

Full name: Fabien Kermorgant

Address: 10 Albert Laurenson, Boulogne, Billancourt 92100, France

Full name: FRANÇOIS BERNES

Address: 8007 DISCOVERY DRIVE, RICHMOND VA 23229, United States

Annual Filings

Anniversary Date (MM-DD)

01-24

Date of Last Annual Meeting

2013-11-15

Annual Filing Period (MM-DD)

01-24 to 03-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2015 - Filed 2014 - Filed 2013 - Filed

Corporate History

2001-01-24 to 2001-05-08

DEGRÉMONT-INFILCO LTÉE

2001-01-24 to 2001-05-08

DEGRÉMONT-INFILCO LTD.

2001-05-08 to 2004-05-21

ONDEO Degrémont Ltée

2001-05-08 to 2004-05-21

ONDEO Degrémont Ltd.

2004-05-21 to Present

DEGRÉMONT LTÉE

2004-05-21 to Present

DEGRÉMONT LTD.

Certificates and Filings

Certificate of Amalgamation

2001-01-24

Corporations amalgamated:598691 SOFAMONT LTEE / SOFAMONT LTD.402672 DEGREMONT-INFILCO LTEE / DEGREMONT-INFILCO LTD.

Certificate of Amendment

2001-05-08

Amendment details: Corporate name

Certificate of Amendment

2004-05-21

Amendment details: Corporate name

Certificate of Discontinuance

2015-12-30

Importing jurisdiction: Alberta

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