Corporation Charbone is an active federal corporation (corporation number 14172728). Its business number is 798145132. It was formed by amalgamation on Jun 30, 2022 under the Canada Business Corporations Act and its registered office is in Varennes, Quebec. Its annual returns are up to date, most recently for 2026. It has seven directors on record.
Corporate details
- Corporation number
- 14172728
- Business number
- 798145132
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jun 30, 2022
- Corporation type
- Distributing corporationAs declared in its 2026 annual return.
- Registered office
- 304-1645 boulevard Lionel-Boulet
Varennes QC J3X 1P7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jun 30The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 30 to Aug 29 each year
- Last annual meeting
- Jun 18, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Jun 18, 2026 |
| 2025 | Filed | Mar 28, 2025 |
| 2024 | Filed | Dec 19, 2023 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Charbone Corporation | Other-language form | May 28, 2026 |
| Corporation Charbone | Name | May 28, 2026 |
Filings and certificates
| What | Date |
|---|---|
| Proxy | Jul 14, 2026 |
| Articles amended | May 28, 2026 |
| Proxy | Jun 12, 2025 |
| Proxy | Nov 21, 2023 |
| Amalgamated | Jun 30, 2022 |
| Amalgamated | Jun 30, 2022 |
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