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Tembec Inc.

Corporation Number：446185-1

Business Number：823969951RC0001

Corporate Name：Tembec Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2008-01-16

Office Address：4 PLACE VILLE-MARIE SUITE 100 MONTREAL QC H3B 2E7 Canada

Office Address in Map

Directors

Full name: R. Colby Slaughter

Address: 1301 Riverplace Boulevard, Suite 2300, Jacksonville FL 32207, United States

Full name: Marcus J. Moeltner

Address: 1301 Riverplace Boulevard, Suite 2300, Jacksonville FL 32207, United States

Full name: Paul G. Boynton

Address: 1301 Riverplace Boulevard, Suite 2300, Jacksonville FL 32207, United States

Full name: Chris Black

Address: 401 The West Mall, Suite 1000, Toronto ON M9C 5J5, Canada

Annual Filings

Anniversary Date (MM-DD)

01-16

Date of Last Annual Meeting

2020-06-30

Annual Filing Period (MM-DD)

01-16 to 03-16

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2008-01-16 to 2008-02-29

TEMBEC ARRANGEMENT INC.

2008-02-29 to Present

Tembec Inc.

Certificates and Filings

Certificate of Incorporation

2008-01-16

Certificate of Arrangement

2008-02-29

Certificate of Restated Articles of Incorporation

2016-12-20

Certificate of Arrangement

2017-11-17

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