Canadian Companies Directory

GROUPE BEAUBOIS INC. (BEAUBOIS GROUP INC.)

Corporation Number:912103-0
Business Number:824017990RC0001
Corporate Name:GROUPE BEAUBOIS INC. (BEAUBOIS GROUP INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2014-12-15
Office Address:521, 6e Avenue Ville de Saint-Georges QC G5Y 0H1 Canada
Office Address in Map
Directors
Full name: Francis POMERLEAU
Address: 20, Crescent Road, Ottawa ON K1M 0N3, Canada
Full name: Éric DOYON
Address: 400 Rang Saint-Joseph, Beauceville QC G5X 2C8, Canada
Full name: Pierre POMERLEAU
Address: 3262, Cedar Avenue, Westmount QC H3Y 1Z5, Canada
Annual Filings
Anniversary Date (MM-DD)
12-15
Date of Last Annual Meeting
2020-12-09
Annual Filing Period (MM-DD)
12-15 to 02-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2014-12-15 to 2015-01-01

9121030 CANADA LTÉE

2015-01-01 to 2017-07-24

EBENISTERIE BEAUBOIS LTÉE

2015-01-01 to 2017-07-24

EBENISTERIE BEAUBOIS LTD.

2017-07-24 to Present

GROUPE BEAUBOIS INC.

2017-07-24 to Present

BEAUBOIS GROUP INC.

Certificates and Filings
Certificate of Incorporation
2014-12-15

Certificate of Amendment

2015-01-01
Amendment details: Corporate name

Certificate of Amendment

2016-06-27
Amendment details: Other

Certificate of Amendment

2016-12-21
Amendment details: Other

Certificate of Amendment

2017-07-24
Amendment details: Corporate name

Certificate of Amendment

2019-07-16
Amendment details: Other
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