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SUPREMEX INC.

Corporation Number：435951-8

Business Number：140852179RC0003

Corporate Name：SUPREMEX INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2006-03-31

Office Address：7213 RUE CORDNER LASALLE QC H8N 2J7 Canada

Office Address in Map

Directors

Full name: DANY PARADIS

Address: 37, rue Des Sitelles, Île des Soeurs QC H3E 1W8, Canada

Full name: Nicole Boivin

Address: 364, Robinson Road, Brantford ON N3R 0B8, Canada

Full name: Warren J. White

Address: 172, rue Chapleau, Dollard-des-Ormeaux QC H9G 2T6, Canada

Full name: Andrew I. (Drew) Sullivan

Address: 38 Sandstone Drive, Hanwell NB E3E 2R5, Canada

Full name: Steve P. Richardson

Address: 168, LEE AVENUE, TORONTO ON M4E 2P3, Canada

Full name: ROBERT B. JOHNSTON

Address: 31 21st avenue, Isle of Palms SC 29451, United States

Full name: Stewart Emerson

Address: 843 Primerose Court, Pickering ON L1X 2S7, Canada

Full name: GEORGES KOBRYNSKY

Address: 348, chemin de la Côte Ste-Catherine, Outremont QC H2V 2B4, Canada

Annual Filings

Anniversary Date (MM-DD)

03-31

Date of Last Annual Meeting

2019-05-08

Annual Filing Period (MM-DD)

03-31 to 05-30

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Overdue 2020 - Filed 2019 - Filed

Corporate History

2006-03-31 to Present

SUPREMEX INC.

Certificates and Filings

Certificate of Amalgamation

2006-03-31

Corporations amalgamated:4273681 4273681 CANADA INC.4359119 SUPREMEX INC.

Certificate of Amendment

2010-12-17

Amendment details: Number of directors

Certificate of Arrangement

2011-01-01

Certificate of Arrangement

2011-01-01

Proxy circular

As of 2021-03-31

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