Canadian Companies Directory

FIBREK HOLDING INC. (GESTION FIBREK INC.)

Corporation Number:404210-7
Business Number:864034053RC0001
Corporate Name:FIBREK HOLDING INC. (GESTION FIBREK INC.)
Status:Inactive - Amalgamated into FIBREK HOLDING INC. / GESTION FIBREK INC. on 2013-01-01
Governing Legislation:Canada Business Corporations Act - 2002-06-10
Office Address:625 BOUL. RENE LEVESQUE OUEST BUREAU 700 MONTREAL QC H3B 1R2 Canada
Office Address in Map
Directors
Full name: Jo-Ann Longworth
Address: 89 Celtic Street, Beaconsfield QC H9W 3M6, Canada
Full name: Jacques P. Vachon
Address: 484 Wood Avenue, Westmount QC H3Y 3J2, Canada
Full name: Richard Garneau
Address: 604-111 Vinet Street, Montreal QC H3J 2W2, Canada
Annual Filings
Anniversary Date (MM-DD)
06-10
Date of Last Annual Meeting
2011-06-01
Annual Filing Period (MM-DD)
06-10 to 08-09
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Filed 2011 - Filed 2010 - Filed
Corporate History

2002-06-10 to 2002-06-12

4042107 CANADA INC.

2002-06-12 to 2010-08-04

SFK HOLDING INC.

2002-06-12 to 2010-08-04

GESTION SFK INC.

2010-08-04 to Present

FIBREK HOLDING INC.

2010-08-04 to Present

GESTION FIBREK INC.

Certificates and Filings
Certificate of Incorporation
2002-06-10

Certificate of Amendment

2002-06-12
Amendment details: Corporate name

Certificate of Amendment

2002-07-23
Amendment details: Number of directors

Certificate of Amendment

2010-08-04
Amendment details: Corporate name

Certificate of Amendment

2012-07-19
Amendment details: Number of directors
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