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NAPEC inc. (NAPEC Inc.)

Corporation Number：429598-6

Business Number：104279047RC0002

Corporate Name：NAPEC inc. (NAPEC Inc.)

Status：Inactive - Amalgamated into Thirau Inc. on 2018-02-14

Governing Legislation：Canada Business Corporations Act - 2005-04-20

Office Address：1975, rue J.B. Michaud Drummondville QC J2C 0H2 Canada

Office Address in Map

Directors

Full name: PIERRE L. GAUTHIER

Address: 100 Rue Des Sommets Apt 401, Verdun QC H3E 1Z8, Canada

Full name: Jason Lee

Address: 333, South Grand Avenue, 28th Floor, Los Angeles CA 90071, United States

Full name: Andrew Moir

Address: 333, South Grand Avenue, 28th Floor, Los Angeles CA 90071, United States

Annual Filings

Anniversary Date (MM-DD)

04-20

Date of Last Annual Meeting

2016-05-31

Annual Filing Period (MM-DD)

04-20 to 06-19

Type of Corporation

Distributing corporation

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

2005-04-20 to 2014-09-09

Groupe CVTech inc.

2005-04-20 to 2014-09-09

CVTech Group Inc.

2014-09-09 to Present

NAPEC inc.

2014-09-09 to Present

NAPEC Inc.

Certificates and Filings

Certificate of Amalgamation

2005-04-20

Corporations amalgamated:2187469 INVESTISSEMENTS CVTECH INC.6237410 CAPITAL ST-CHARLES INC.

Certificate of Amendment

2014-07-24

Amendment details: Other

Certificate of Amendment

2014-09-09

Amendment details: Corporate name

Certificate of Arrangement

2018-02-14

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