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FUJI SEMEC INC.

Corporation Number：436584-4

Business Number：131878613RC0002

Corporate Name：FUJI SEMEC INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2006-05-18

Office Address：230, rue J.-A.-Bombardier Boucherville QC J4B 8V6 Canada

Office Address in Map

Directors

Full name: Katsumichi UEYANAGI

Address: 3-10-10 Sakurayama, Zushi-shi/Kanagawa 249-0005, Japan

Full name: Koki Ichikawa

Address: 199 Pierce Street # 337, Somerset NJ 08873, United States

Full name: MARCO LESSARD

Address: 1835 PLACE ST-LAURENT, SAINT-BRUNO-DE-MONTARVILLE QC J3V 4Z2, Canada

Full name: Mamoru SAKAMOTO

Address: 2-11-4 Kozukayama-Honcho Tarumi-Ku, Kobe, Hyogo 655-0003, Japan

Annual Filings

Anniversary Date (MM-DD)

05-18

Date of Last Annual Meeting

2021-03-29

Annual Filing Period (MM-DD)

05-18 to 07-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2006-05-18 to 2016-03-07

SEMEC, ELECTROMECHANIC INC.

2006-05-18 to 2016-03-07

SEMEC, ELECTROMECANIQUE INC.

2016-03-07 to Present

FUJI SEMEC INC.

Certificates and Filings

Certificate of Amalgamation

2006-05-18

Corporations amalgamated:4360931 4360931 CANADA INC.2778076 SEMEC, ELECTROMECANIQUE INC. / SEMEC, ELECTROMECHANIC INC.

Certificate of Amendment

2011-06-27

Amendment details: Other

Certificate of Amendment

2016-03-07

Amendment details: Corporate name

Certificate of Amendment

2021-09-01

Amendment details: Number of directors

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