Canadian Companies Directory

Element North 21 GP Inc. (Élément Nord 21 GP Inc.)

Corporation Number:833981-3
Business Number:843339334RC0001
Corporate Name:Element North 21 GP Inc. (Élément Nord 21 GP Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2012-10-31
Office Address:Care of: Julie Parent 400-1190 des Canadiens-de-Montreal Montreal QC H3B 0E3 Canada
Office Address in Map
Directors
Full name: Bruno Lapointe
Address: 4210 rue du Myosotis, Saint-Bruno QC J3V 6K2, Canada
Full name: Frédéric Benoit
Address: 11300 Chemin Saint-Roch, Sorel-Tracy QC J3R 5E6, Canada
Full name: Yves Pépin
Address: 186 de Marseille, Sainte-Julie QC J3E 2C1, Canada
Annual Filings
Anniversary Date (MM-DD)
10-31
Date of Last Annual Meeting
2020-05-29
Annual Filing Period (MM-DD)
10-31 to 12-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2012-10-31 to 2021-06-28

RIO TINTO CANADA DIAMOND OPERATION MANAGEMENT INC.

2021-06-28 to Present

Element North 21 GP Inc.

2021-06-28 to Present

Élément Nord 21 GP Inc.

Certificates and Filings
Certificate of Incorporation
2012-10-31

Certificate of Amendment

2016-07-27
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2021-06-28
Amendment details: Corporate name
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