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TRANSFERT ENVIRONNEMENT ET SOCIÉTÉ (TES) INC. (TRANSFERT ENVIRONMENT AND SOCIETY (TES) INC.)

Corporation Number：625157-9

Business Number：858306277RC0001

Corporate Name：TRANSFERT ENVIRONNEMENT ET SOCIÉTÉ (TES) INC. (TRANSFERT ENVIRONMENT AND SOCIETY (TES) INC.)

Status：Inactive - Amalgamated into TRANSFERT ENVIRONNEMENT ET SOCIÉTÉ (TES) INC. / TRANSFERT ENVIRONMENT AND SOCIETY (TES) INC. on 2021-01-01

Governing Legislation：Canada Business Corporations Act - 2004-07-01

Office Address：Care of: 3RV ENVIRONNEMENT INC. 1000 rue du Haut-Bois Nord 1er étage SHERBROOKE QC J1N 3V4 Canada

Office Address in Map

Directors

Full name: ALEX CRAFT

Address: 4551 RUE CABANO, SHERBROOKE QC J1N 2B8, Canada

Full name: Danny King

Address: 5324 Rue d'Angora, Terrebonne QC J6X 0G7, Canada

Full name: Alexandra Boileau

Address: 815 Boulevard Méthot, Saint-Nicolas QC G7A 3W5, Canada

Full name: CÉDRIC BOURGEOIS

Address: 4375 RUE BERTRAND-FABI, SHERBROOKE QC J1N 2Y7, Canada

Annual Filings

Anniversary Date (MM-DD)

07-01

Date of Last Annual Meeting

2019-12-18

Annual Filing Period (MM-DD)

07-01 to 08-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2020 - Filed 2019 - Filed 2018 - Filed

Corporate History

2004-07-01 to 2013-06-28

3RV Environnement inc.

2013-06-28 to Present

TRANSFERT ENVIRONNEMENT ET SOCIÉTÉ (TES) INC.

2013-06-28 to Present

TRANSFERT ENVIRONMENT AND SOCIETY (TES) INC.

Certificates and Filings

Certificate of Incorporation

2004-07-01

Certificate of Amendment

2006-04-11

Amendment details: Other

Certificate of Amendment

2007-02-17

Amendment details: Other

Certificate of Amendment

2013-06-28

Amendment details: Corporate name

Certificate of Amendment

2016-04-11

Amendment details: Other

Certificate of Amendment

2018-12-14

Amendment details: Other

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