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Groupe Eterna inc. (Eterna Group Inc.)

Corporation Number：645150-1

Business Number：825125271RC0001

Corporate Name：Groupe Eterna inc. (Eterna Group Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2005-09-21

Office Address：801, Grande Allée Ouest BUREAU 210 Québec QC G1S 1C1 Canada

Office Address in Map

Directors

Full name: PAUL TARDIF

Address: 313, TOUR-DU-LAC LAC BEAUPORT QC G0A 2C0 Canada

Annual Filings

Anniversary Date (MM-DD)

09-21

Date of Last Annual Meeting

2018-12-10

Annual Filing Period (MM-DD)

09-21 to 11-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

2005-09-21 to 2018-10-10

GESTION OPAC INC.

2005-09-21 to 2018-10-10

OPAC HOLDINGS INC.

2018-10-10 to Present

Groupe Eterna inc.

2018-10-10 to Present

Eterna Group Inc.

Certificates and Filings

Certificate of Incorporation

2005-09-21

Certificate of Amendment

2008-08-01

Amendment details: Other

Certificate of Amendment

2018-10-10

Amendment details: Corporate name

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