PROMELLIS INC. is an active federal corporation (corporation number 2185059). Its business number is 103283511. It was incorporated on Apr 28, 1987 under the Canada Business Corporations Act and its registered office is in Mirabel, Quebec. Its annual returns are up to date, most recently for 2026. It has one director on record.
Corporate details
- Corporation number
- 2185059
- Business number
- 103283511
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 28, 1987
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 11345 Montée Ste-Marianne
Bureau 201
Mirabel QC J7J 2B2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Apr 28The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 28 to Jun 27 each year
- Last annual meeting
- Feb 10, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | |
| 2025 | Filed | Feb 10, 2025 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| PROMELLIS INC. | Name | Jul 25, 2002 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Jan 18, 2016 |
| Incorporated | Apr 28, 1987 |
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