Canadian Companies Directory

COLAS CANADA INC.

Corporation Number:386780-3
Business Number:104871181RC0002
Corporate Name:COLAS CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2001-02-21
Office Address:4950 Yonge Street Suite 2400 Toronto ON M2N 6K1 Canada
Office Address in Map
Directors
Full name: Jean-Yves Llenas
Address: 1837 RUE TUPPER, MONTREAL QC H3H 1N3, Canada
Full name: Francois Vachon
Address: 70 Avenue Devon, Mont-Royal QC H3R 1B5, Canada
Full name: Eric Haentjens
Address: 15 rue du Hazard, Versailles 78000, France
Full name: Frédéric Roussel
Address: 14 Elgin Avenue, Unit 00014, Toronto ON M5R 1G6, Canada
Full name: Frédéric Gardès
Address: 45 route de Sainte-Gemme, Saint-Nom-La-Bretèche 78860, France
Annual Filings
Anniversary Date (MM-DD)
02-21
Date of Last Annual Meeting
2020-04-08
Annual Filing Period (MM-DD)
02-21 to 04-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2001-02-21 to 2001-06-21

SINTRA LTÉE

2001-02-21 to 2001-06-21

SINTRA LTD.

2001-06-21 to 2015-07-23

ColasCanada Inc.

2015-07-23 to Present

COLAS CANADA INC.

Certificates and Filings
Certificate of Amalgamation
2001-02-21

Certificate of Amendment

2001-06-21
Amendment details: Corporate name

Certificate of Amendment

2015-07-23
Amendment details: Corporate name

Certificate of Amendment

2017-09-07
Amendment details: Province or Territory of Registered Office
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