ROMACON CONSTRUCTION INC.
ActiveFederal corporation under the Canada Business Corporations Act
ROMACON CONSTRUCTION INC. is an active federal corporation (corporation number 1045911). Its business number is 104609169. It was incorporated on Dec 10, 1980 under the Canada Business Corporations Act and its registered office is in Laval, Quebec. Its annual returns are up to date, most recently for 2025. It has five directors on record.
Corporation
- Corporation number
- 1045911
- Business number
- 104609169
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 10, 1980
- Number of directors
- At least 1, at most 9
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 2305 Francis Hughes Avenue
Laval QC H7S 1N5
Annual filings
- Anniversary date
- Dec 10
- Annual filing period
- Dec 10 to Feb 8
- Last annual meeting
- Dec 15, 2023
- Last annual return filed
- 2025
| Year | 2026 | 2025 |
|---|---|---|
| Annual return | Not yet dueDue from Dec 10, 2026 | Filed |
The last annual return filed, and each year since.
Directors (5)
| Name | Address for service |
|---|---|
| Olivier Beaudoin | 1370 R. Notre Dame O Montréal QC H3C 1K8 |
| MIRO YAGHI | 4983 rue De La Morandière Montréal QC H9K 1S6 |
| BENOIT DUPLESSIS | 10, ch. du Terrier Saint-Sauveur QC J0R 1R1 |
| LOUIS POTVIN | 566, av. Portland Mont-Royal QC H3R 1V8 |
| RONALD BÉDARD | 2815 rue des Francs-Bourgeois Boisbriand QC J7H 0E9 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| ROMACON CONSTRUCTION INC. | Name | Dec 10, 1980 |
| What | Date |
|---|---|
| Articles amended | May 10, 2007 |
| Incorporated | Dec 10, 1980 |
About this report
Prepared by Canada Corporation Registry on Nov 9, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=1045911
Contains information licensed under the Open Government Licence – Canada.