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LAUZON - PLANCHERS DE BOIS EXCLUSIFS INC. (LAUZON - DISTINCTIVE HARDWOOD FLOORING INC.)

Corporation Number：412532-1

Business Number：855009080RC0001

Corporate Name：LAUZON - PLANCHERS DE BOIS EXCLUSIFS INC. (LAUZON - DISTINCTIVE HARDWOOD FLOORING INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2002-11-26

Office Address：2101, COTE DES CASCADES PAPINEAUVILLE QC J0V 1R0 Canada

Office Address in Map

Directors

Full name: DAVID Lauzon

Address: 2101, COTE DES CASCADES PAPINEAUVILLE QC J0V 1R0 Canada

Annual Filings

Anniversary Date (MM-DD)

11-26

Date of Last Annual Meeting

2019-04-09

Annual Filing Period (MM-DD)

11-26 to 01-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

2002-11-26 to 2002-12-23

4125321 CANADA INC.

2002-12-23 to Present

LAUZON - PLANCHERS DE BOIS EXCLUSIFS INC.

2002-12-23 to Present

LAUZON - DISTINCTIVE HARDWOOD FLOORING INC.

Certificates and Filings

Certificate of Incorporation

2002-11-26

Certificate of Amendment

2002-12-23

Amendment details: Corporate name

Certificate of Amendment

2003-10-09

Amendment details: Other

Certificate of Amendment

2003-10-14

Amendment details: Other

Certificate of Amendment

2005-05-16

Amendment details: Other

Certificate of Amendment

2007-10-02

Amendment details: Other

Certificate of Amendment

2008-04-17

Amendment details: Other

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