Charbone Systèmes Inc.
Charbone Systems Inc.
ActiveFederal corporation under the Canada Business Corporations Act
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.
Corporation
- Corporation number
- 14172761
- Business number
- 715917605
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 30, 2022
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 304-1645 Boul Lionel-Boulet
Varennes QC J3X 1P7
Annual filings
- Anniversary date
- Jun 30
- Annual filing period
- Jun 30 to Aug 29
- Last annual meeting
- Mar 28, 2025
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| Benoît Veilleux | 410, av. de la Briqueterie La Prairie QC J5R 0A6 |
| Dave Gagnon | 500-3 place du Commerce Montréal QC H3E 1H7 |
| Daniel Charette | 3064 rue Louise-de-Ramezay Chambly QC J3L 0B6 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Charbone Systèmes Inc. | Name | Jun 30, 2022 |
| Charbone Systems Inc. | Other-language form | Jun 30, 2022 |
| What | Date |
|---|---|
| Incorporated | Jun 30, 2022 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 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=14172761
Contains information licensed under the Open Government Licence – Canada.