Charbone Systèmes Inc. is an active federal corporation (corporation number 14172761). Its business number is 715917605. It was incorporated 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 three directors on record.
Corporate details
- Corporation number
- 14172761
- Business number
- 715917605
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 30, 2022
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 304-1645 Boul 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
- Mar 28, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Mar 28, 2025 |
| 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 Systèmes Inc. | Name | Jun 30, 2022 |
| Charbone Systems Inc. | Other-language form | Jun 30, 2022 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jun 30, 2022 |
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