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IMERYS GRAPHITE & CARBON CANADA INC. (IMERYS GRAPHITE & CARBONE CANADA INC.)

Corporation Number：428032-6

Business Number：122298839RC0002

Corporate Name：IMERYS GRAPHITE & CARBON CANADA INC. (IMERYS GRAPHITE & CARBONE CANADA INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2005-01-01

Office Address：990 FERNAND-POITRAS TERREBONNE QC J6Y 1V1 Canada

Office Address in Map

Directors

Full name: Matteo Zenone

Address: 990 Rue Fernand Poitras, Terrebonne QC J6Y 1V1, Canada

Full name: Gerritjan Van Der Ven

Address: Via Cantonale 65, Bironico, Switzerland 6848, Italy

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2017-06-30

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2005-01-01 to 2014-04-01

TIMCAL CANADA INC.

2014-04-01 to Present

IMERYS GRAPHITE & CARBON CANADA INC.

2014-04-01 to Present

IMERYS GRAPHITE & CARBONE CANADA INC.

Certificates and Filings

Certificate of Amalgamation

2005-01-01

Certificate of Amendment

2007-10-11

Amendment details: Other

Certificate of Amendment

2008-12-17

Amendment details: Other

Certificate of Amendment

2014-04-01

Amendment details: Corporate name

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