Full name: DAVID STEVENSON
Address: East Field, Maidstone Road, Marden, Kent TN12 9AE, United Kingdom
Full name: Lester Fernandes
Address: 409-2500 Avenue Pierre-Dupuy, Montréal QC H3C 4L1, Canada
Full name: PASCALE NINI
Address: 859 Rue de la Commune Est, #802, MONTREAL QC H2L 0B9, Canada
Full name: JACQUES GONELLA
Address: 3B BOULEVARD DE BELGIQUE, LE BRABANT, MONACO MC98000, Belgium
Full name: GEORGES MORIN
Address: 445, AVENUE ELM, WESTMOUNT QC H3Y 3H9, Canada
Full name: BURKHARD VETSCH
Address: ROUTE D'ANDIX 5, BLONAY 1807, Switzerland
Anniversary Date (MM-DD)
07-08
Date of Last Annual Meeting
2021-06-28
Annual Filing Period (MM-DD)
07-08 to 09-06
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Certificate of Incorporation
2006-01-16
Amendment details: Other
2007-03-05
Amendment details: Other
2010-09-27
Amendment details: Number of directors
2016-06-29
Amendment details: Corporate name
Proxy circular