Federal Corporation Information

Federal Corporation Information - 445776-5

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
445776-5
Business Number (BN)
827911017RC0001
Corporate Name
ENERKEM INC.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2007-12-24
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

1130 Sherbrooke Street West
Suite 600
Montreal QC H3A 2M8
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 1
Maximum 10
  • FERNANDO ALONSO DE LA VEGA
    Méndez Álvaro 44
    Madrid 28045
    Spain
  • DOMINIQUE BOIES
    700 Rue de la Futaie
    Boucherville QC J4B 0E4
    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

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)
12-24
Date of Last Annual Meeting
2023-06-27
Annual Filing Period (MM-DD)
12-24 to 02-22
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2007-12-24 to Present ENERKEM INC.

Certificates and Filings

Certificate of Incorporation
2007-12-24

Certificate of Amendment Footnote*

2008-04-01
Amendment details: Other

Certificate of Amendment Footnote*

2010-01-27
Amendment details: Other

Certificate of Amendment Footnote*

2011-04-25
Amendment details: Other

Certificate of Amendment Footnote*

2012-02-10
Amendment details: Other

Certificate of Amendment Footnote*

2013-03-12
Amendment details: Other

Certificate of Amendment Footnote*

2013-06-11
Amendment details: Other

Certificate of Amendment Footnote*

2014-04-11
Amendment details: Other

Certificate of Amendment Footnote*

2014-04-11
Amendment details: Other

Certificate of Amendment Footnote*

2014-04-11
Amendment details: Other

Certificate of Amendment Footnote*

2014-07-17
Amendment details: Other

Certificate of Amendment Footnote*

2014-07-17
Amendment details: Other

Certificate of Amendment Footnote*

2014-10-21
Amendment details: Other

Certificate of Amendment Footnote*

2014-10-21
Amendment details: Other

Certificate of Amendment Footnote*

2015-07-10
Amendment details: Other
Certificate of Restated Articles of Incorporation
2015-07-13
Certificate of Restated Articles of Incorporation
2016-12-07

Certificate of Amendment Footnote*

2017-07-06
Amendment details: Other

Certificate of Amendment Footnote*

2017-12-22
Amendment details: Other

Certificate of Amendment Footnote*

2018-01-25
Amendment details: Other

Certificate of Amendment Footnote*

2019-03-18
Amendment details: Other

Certificate of Amendment Footnote*

2021-06-30
Amendment details: Other

Certificate of Amendment Footnote*

2022-03-30
Amendment details: Other

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.

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