Federal Corporation Information
Federal Corporation Information - 270265-7
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
270265-7
Business Number (BN)
104365234RC0001
Corporate Name
NOURYON PULP AND PERFORMANCE CANADA INC.
NOURYON PÂTE ET PERFORMANCE CANADA INC.
NOURYON PÂTE ET PERFORMANCE CANADA INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 1991-03-31
Registered Office Address
1 Place Ville Marie
Suite 3700
Montréal QC H3B 3P4
Canada
Suite 3700
Montréal QC H3B 3P4
Canada
Note
Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
3
Maximum
11
-
Allen Tribble
5539 Mustang Rd
Alvin TX 77511
United States -
Alain Leclair
55 Avenue de l'Auberge
Orford QC J1X 6J3
Canada
Note
Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
03-31
Date of Last Annual Meeting
2016-06-30
Annual Filing Period (MM-DD)
03-31
to
05-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2024 - Due to be filed
- 2023 - Filed
- 2022 - Filed
Corporate History
Corporate Name History | |||
---|---|---|---|
1991-03-31 to 1996-08-21 | EKA NOBEL CANADA INC. | ||
1996-08-21 to 2013-02-15 | EKA CHEMICALS CANADA INC. | 1996-08-21 to 2013-02-15 | EKA CHIMIE CANADA INC. |
2013-02-15 to 2019-07-01 | AKZO NOBEL PULP AND PERFORMANCE CANADA INC. | 2013-02-15 to 2019-07-01 | AKZO NOBEL PÂTE ET PERFORMANCE CANADA INC. |
2019-07-01 to Present | NOURYON PULP AND PERFORMANCE CANADA INC. | 2019-07-01 to Present | NOURYON PÂTE ET PERFORMANCE CANADA INC. |
Certificates and Filings
Financial statements
Certificate of Amalgamation
1991-03-31
Corporations amalgamated:
Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.
- Date Modified: