Canadian Companies Directory

ENERKEM INC.

Corporation Number:445776-5
Business Number:827911017RC0001
Corporate Name:ENERKEM INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2007-12-24
Office Address:1130 Sherbrooke Street West Suite 600 Montreal QC H3A 2M8 Canada
Office Address in Map
Directors
Full name: ANDRÉE-LISE MÉTHOT
Address: 11 Chemin de la Frontière, Frelighburg QC J0J 1C0, Canada
Full name: MICHAEL DENNIS
Address: 1095 Park Avenue, Apt. 17C, New York NY 10128, United States
Full name: FRANÇOIS R. ROY
Address: 1629 Sherbrooke Street West, Montreal QC H3H 1E2, Canada
Full name: JOSHUA RUCH
Address: 12 West, 71st Street, New York NY 10023, United States
Full name: Lawrence Allan MacDonald
Address: 1027 1st Avenue NW, Suite 202, Calgary AB T2N 0A8, Canada
Full name: NEIL S. SUSLAK
Address: 340 MADISON AVENUE, 18TH FLOOR, NEW YORK NY 10017, United States
Full name: ANNE GERRIT DE VRIES
Address: 49 Badhuisweg, La Haye 2587 CC, Netherlands
Full name: PEIFANG ZHANG
Address: 21640 E. Briarwood Dr., Aurora CO 80016, United States
Full name: DOMINIQUE BOIES
Address: 700 Rue de la Futaie, Boucherville QC J4B 0E4, Canada
Annual Filings
Anniversary Date (MM-DD)
12-24
Date of Last Annual Meeting
2020-06-25
Annual Filing Period (MM-DD)
12-24 to 02-22
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2007-12-24 to Present

ENERKEM INC.

Certificates and Filings
Certificate of Incorporation
2007-12-24

Certificate of Amendment

2008-04-01
Amendment details: Other

Certificate of Amendment

2010-01-27
Amendment details: Other

Certificate of Amendment

2011-04-25
Amendment details: Other

Certificate of Amendment

2012-02-10
Amendment details: Other

Certificate of Amendment

2013-03-12
Amendment details: Other

Certificate of Amendment

2013-06-11
Amendment details: Other

Certificate of Amendment

2014-04-11
Amendment details: Other

Certificate of Amendment

2014-04-11
Amendment details: Other

Certificate of Amendment

2014-04-11
Amendment details: Other

Certificate of Amendment

2014-07-17
Amendment details: Other

Certificate of Amendment

2014-07-17
Amendment details: Other

Certificate of Amendment

2014-10-21
Amendment details: Other

Certificate of Amendment

2014-10-21
Amendment details: Other

Certificate of Amendment

2015-07-10
Amendment details: Other
Certificate of Restated Articles of Incorporation
2015-07-13
Certificate of Restated Articles of Incorporation
2016-12-07

Certificate of Amendment

2017-07-06
Amendment details: Other

Certificate of Amendment

2017-12-22
Amendment details: Other

Certificate of Amendment

2018-01-25
Amendment details: Other

Certificate of Amendment

2019-03-18
Amendment details: Other

Certificate of Amendment

2021-06-30
Amendment details: Other
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