TERRA PAYMENTS INC. is a business entity registered at Corporations Canada, with entity identifier is 1407538. The registration start date is December 16, 1982. The current status is Inactive - Amalgamated.
| Corporation ID | 1407538 |
| Business Number | 103678900 |
| Corporation Name |
TERRA PAYMENTS INC. PAIEMENTS TERRA INC. |
| Registered Office Address |
3500, De Maisonneuve Blvd, West Suite 700 2,place Alexis-nibon Westmount QC H3Z 3C1 |
| Incorporation Date | 1982-12-16 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| MITCHELL GARBER | 5 CHEMIN GRANVILLE, HAMPSTEAD QC H3X 3A9, Canada |
| JOEL LEONOFF | 4 HARLAND PLACE, HAMPSTEAD QC H3X 3G3, Canada |
| MICHELLE CORMIER | 430 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X6, Canada |
| BRAHM M. GELFAND | 3 GROVE PARK, WESTMOUNT QC H3Y 3E6, Canada |
| KLAUS REHNIG | BERTHA VON SUTTNER RING 25, FRANKFURT / MAIN D60598, Germany |
| STEVE SHAPER | 325 RIPPLE CREEK, HOUSTON TX 77024, United States |
| TOMMY BOMAN | 30 OYSTER LANDING ROAD, HILTON HEAD ISLAND SC 29928, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-12-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-12-15 | 1982-12-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-05-15 | current | 3500, De Maisonneuve Blvd, West, Suite 700 2,place Alexis-nibon, Westmount, QC H3Z 3C1 |
| Address | 1982-12-16 | 2000-05-15 | 999 De Maisonneuve Blvd West, Suite 1100, Montreal, QC H3A 3L4 |
| Name | 2003-09-26 | current | TERRA PAYMENTS INC. |
| Name | 2003-09-26 | current | PAIEMENTS TERRA INC. |
| Name | 1999-12-03 | 2003-09-25 | SUREFIRE COMMERCE INC. |
| Name | 1999-12-03 | 2003-09-25 | COMMERCE SUREFIRE INC. |
| Name | 1983-02-11 | 1999-12-03 | MICRO TEMPUS INC. |
| Name | 1982-12-16 | 1983-02-11 | 119285 CANADA INC. |
| Status | 2004-04-06 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1982-12-16 | 2004-04-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-03-29 | Proxy / Procuration | Statement Date: 2004-04-06. |
| 2004-03-16 | Proxy / Procuration | Statement Date: 2003-09-25. |
| 2004-01-07 | Proxy / Procuration | Statement Date: 2003-11-03. |
| 2003-09-25 | Amendment / Modification | Name Changed. |
| 2003-04-01 | Amendment / Modification | |
| 2003-03-31 | Proxy / Procuration | Statement Date: 2003-03-26. |
| 2002-09-23 | Proxy / Procuration | Statement Date: 2002-09-18. |
| 2001-10-24 | Proxy / Procuration | Statement Date: 2001-09-26. |
| 2000-09-19 | Proxy / Procuration | Statement Date: 2000-09-26. |
| 1999-12-03 | Amendment / Modification | Name Changed. |
| 1999-11-30 | Proxy / Procuration | Statement Date: 1999-12-03. |
| 1982-12-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2002-09-18 | Distributing corporation Société ayant fait appel au public |
| 2002 | 2001-09-26 | Distributing corporation Société ayant fait appel au public |
| 2001 | 2000-09-26 | Distributing corporation Société ayant fait appel au public |
| Address | 3500, DE MAISONNEUVE BLVD, WEST |
| City | WESTMOUNT |
| Province | QC |
| Postal Code | H3Z 3C1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11329081 Canada Inc. | 3500 Boulevard De Maisonneuve Ouest , Bureau 2310, Westmount, QC H3Z 3C1 | 2019-03-29 |
| Romeo Plaza Inc. | 3500 De Maisonneuve, Bur. 2403, Westmount, QC H3Z 3C1 | 2018-04-20 |
| 10055859 Canada Inc. | 970-3500 Blvd De Maisonneuve West, Westmount, QC H3Z 3C1 | 2017-01-10 |
| 9833846 Canada Inc. | 1650-3500 Boulevard De Maisonneuve Ouest, Montréal, QC H3Z 3C1 | 2016-07-18 |
| Merchantsvilla Nova Inc. | 3500 De Maisonneuve West Bur. 2403, Westmount, QC H3Z 3C1 | 2014-04-24 |
| Patrium Inc. | 3500 Boul De Maisonneuve Ouest, Bureau 2403, Westmount, QC H3Z 3C1 | 2014-03-05 |
| Golo Inc. | 3500 De Maisonneuve Blvd West, Suite 700, Montréal, QC H3Z 3C1 | 2012-09-14 |
| Canadian Mining Games | 3500 De Maisonneuve Blvd W, Suite 1250, Westmount, QC H3Z 3C1 | 2012-09-05 |
| Omsi Merchant Services Canada Inc. | 3500 De Maisonneuve Blvd. West, 2 Place Alexis Nihon, Suite 1070, Montreal, QC H3Z 3C1 | 2010-06-23 |
| Tecima Marketing Inc. | 1725 - 3500 De Maisonneuve Ouest, Westmount, QC H3Z 3C1 | 2009-04-03 |
| Find all corporations in postal code H3Z 3C1 | ||
| Name | Address |
|---|---|
| MITCHELL GARBER | 5 CHEMIN GRANVILLE, HAMPSTEAD QC H3X 3A9, Canada |
| JOEL LEONOFF | 4 HARLAND PLACE, HAMPSTEAD QC H3X 3G3, Canada |
| MICHELLE CORMIER | 430 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X6, Canada |
| BRAHM M. GELFAND | 3 GROVE PARK, WESTMOUNT QC H3Y 3E6, Canada |
| KLAUS REHNIG | BERTHA VON SUTTNER RING 25, FRANKFURT / MAIN D60598, Germany |
| STEVE SHAPER | 325 RIPPLE CREEK, HOUSTON TX 77024, United States |
| TOMMY BOMAN | 30 OYSTER LANDING ROAD, HILTON HEAD ISLAND SC 29928, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 153057 CANADA INC. | BRAHM M. GELFAND | 5140 MAYFAIR STREET, MONTREAL QC H4V 2E9, Canada |
| ATRIX CAPITAL INC. | BRAHM M. GELFAND | 3 GROVE PARK, WESTMOUNT QC H3Y 3E5, Canada |
| TYROL SHOE COMPANY (CANADA) LTD. | BRAHM M. GELFAND | 5140 MAYFAIR, MONTREAL QC , Canada |
| Blueprint Global Marketing Inc. | Brahm M. Gelfand | 3 Grove Park, Westmount QC H3Y 3E6, Canada |
| ALL DYNAMIC FUNDS - II LTD. | BRAHM M. GELFAND | 5140 MAYFAIR AVENUE, MONTREAL QC H4V 2E9, Canada |
| ALL DYNAMIC FUNDS - IV LTD. | BRAHM M. GELFAND | 5140 MAYFAIR AVE, MONTREAL QC H4V 2E9, Canada |
| 2729504 CANADA INC. | BRAHM M. GELFAND | 3 GROVE PARK, WESTMOUNT QC H3Y 3E6, Canada |
| MICOT-JOHNSON INC. | BRAHM M. GELFAND | 5140 MAYFAIR, MONTREAL QC H4V 2E9, Canada |
| PRICE CLUB ST-HUBERT INC. | BRAHM M. GELFAND | 1010 SHERBROOKE W., SUITE 1100, MONTREAL QC H3A 2R7, Canada |
| PRICE CLUB CANADA REAL ESTATE INC. | BRAHM M. GELFAND | 1010 SHERBROOKE ST.W., APT. 1100, MONTREAL QC H3A 2R7, Canada |
| City | WESTMOUNT |
| Post Code | H3Z 3C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Terra Coffee and Tea Ltd. | 290 Port-royal Ouest, Montreal, QC H3L 2B4 | 1978-04-28 |
| X-terra Resources Inc. | 147 Avenue Quebec, Porte Arrère, Rouyn-noranda, QC J9X 6M8 | 2013-11-14 |
| Terra Resorts Inc. - | 3530 Saint-laurent Blvd., Bureau 500, Montreal, QC H2X 2V1 | 2002-03-14 |
| Terra Forwarding International Ltd. | 300 Rue St-sacrement, Chambre G6, Montreal, QC H2Y 1X4 | 1979-04-10 |
| Aliments Terra Inc. | 1 Place Ville Marie, Suite 2100, Montreal, QC H3B 2X2 | 1980-09-19 |
| Developpement Alterem Terra Inc. | 1170 Place Du Frere Andre, 4th Floor, Montreal, QC H3B 3C6 | 1998-01-29 |
| Les Services Du Conseil Et Courtage Immobiliers Terra-pro Inc. | 165 Niagara, Kirkland, QC H9J 3B2 | 1994-05-10 |
| X-terra Resources Corporation | 139 Quebec Avenue, Suite 202, Rouyn-noranda, QC J9X 6M8 | |
| Terra Ventures Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | |
| Magna Terra Minerals Inc. | 150 York Street, Suite 410, Toronto, ON M5H 3S5 | 2009-09-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |