Canadian Companies Directory

SONACA NORTH AMERICA INC. (SONACA AMÉRIQUE DU NORD INC.)

Corporation Number:419472-1
Business Number:873082408RC0001
Corporate Name:SONACA NORTH AMERICA INC. (SONACA AMÉRIQUE DU NORD INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-10-17
Office Address:13 075 RUE BRAULT MIRABEL QC J7J 1P3 Canada
Office Address in Map
Directors
Full name: BERNARD DELVAUX
Address: 13, AVENUE DES PINS, NEUPRÉ 4124, Belgium
Full name: PIERRE SONVEAUX
Address: 3, AVENUE DU BOIS, BRAINE LE COMTE 7090, Belgium
Full name: XAVIER CARNOY
Address: AVENUE PROCESSION AUX RELIQUES 4, WAVRE 1300, Belgium
Full name: ROGER SIMARD
Address: 1 PLACE VILLE-MARIE, 39E ÉTAGE, MONTRÉAL QC H3B 4M7, Canada
Annual Filings
Anniversary Date (MM-DD)
10-17
Date of Last Annual Meeting
2015-04-21
Annual Filing Period (MM-DD)
10-17 to 12-16
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2003-10-17 to Present

SONACA NORTH AMERICA INC.

2003-10-17 to Present

SONACA AMÉRIQUE DU NORD INC.

Certificates and Filings
Certificate of Incorporation
2003-10-17

Certificate of Amendment

2005-08-24
Amendment details: Other

Certificate of Amendment

2006-07-06
Amendment details: Other
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