TERRALOGIX INC. is a business entity registered at Corporations Canada, with entity identifier is 3227928. The registration start date is February 13, 1996. The current status is Inactive - Amalgamated.
| Corporation ID | 3227928 |
| Business Number | 892331745 |
| Corporation Name | TERRALOGIX INC. |
| Registered Office Address |
8 Leroy Robinson Street Stanstead QC J0B 3E2 |
| Incorporation Date | 1996-02-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| BRUCE GILL | 105 SEIGNIORY AVENUE, POINTE CLAIRE QC H9R 1J6, Canada |
| PETER W. WEBSTER | 4685 BELLEVUE DRIVE, VANCOUVER BC V6R 1E7, Canada |
| CLAUDE R. BROCHU | 2500 PIERRE DUPUY AVE., SUITE 506, MONTREAL QC H3C 4L1, Canada |
| DONALD S. WELLS | 145 STONEHENGE DRIVE, BEACONSFIELD QC H9W 3X6, Canada |
| MATTHEW PRICE-GALLAGHER | 530 CHEMIN HOVEY, NORTH HATLEY QC J0B 2C0, Canada |
| RICHARD COLT | 1785 CHEMIN AYER'S CLIFF, STE-CATHERINE DE HATLEY QC J0B 2C0, Canada |
| PHILIP L. WEBSTER | 1509 SHERBROOKE STREET WEST, APARTMENT 51, MONTREAL QC H3G 1M1, Canada |
| ANDRÉ RETORNAZ | 1227 CAROUGE PLACE DU TEMPLE 4, GENEVA , Switzerland |
| NORMAN WEBSTER | 4175 STE-CATHERINE ST WEST, SUITE 2201, WESTMOUNT QC H3Z 2C9, Canada |
| GABOR JELLINEK | 175 COTE ST-ANTOINE, WESTMOUNT QC H3Y 3K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-02-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-02-12 | 1996-02-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-10-07 | current | 8 Leroy Robinson Street, Stanstead, QC J0B 3E2 |
| Address | 1999-01-01 | 2003-10-07 | 8 Leroy Robinson Street, Stanstead, QC J0B 3E2 |
| Address | 1998-12-08 | 1999-01-01 | 8 Rue Le Roy Robinson, Rock Island, QC J0B 2K0 |
| Name | 1998-12-08 | current | TERRALOGIX INC. |
| Name | 1996-02-13 | 1998-12-08 | 3227928 CANADA INC. |
| Status | 2004-10-22 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-02-13 | 2004-10-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-10-22 | Arrangement | |
| 2003-10-07 | Amendment / Modification | RO Changed. |
| 1996-02-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2007-06-12 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2001 | 2001-06-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9963472 Canada Inc. | 175 Rue Passenger, Stanstead, QC J0B 3E2 | 2016-10-30 |
| Comptoirs Luxueux J.h. Inc. | 59, Boulevard Notre-dame Est, Stanstead, QC J0B 3E2 | 2015-07-21 |
| 8772339 Canada Inc. | 33, Rue Canusa, Stanstead, QC J0B 3E2 | 2014-01-29 |
| 7260750 Canada Inc. | 232 Rue Dufferin, Stanstead, QC J0B 3E2 | 2009-10-16 |
| 6760520 Canada Incorporated | 4 Phelps St, Rr4, Stanstead, QC J0B 3E2 | 2007-04-25 |
| Granules Rock Island Inc. | 100 Railroad, Stanstead, QC J0B 3E2 | 2006-11-16 |
| 4283597 Canada Inc. | 4 Phelps, Rr 4, Stanstead, QC J0B 3E2 | 2005-02-25 |
| W.e.r. Granite Inc. | 101 Railroad, Stanstead, QC J0B 3E2 | 2004-04-06 |
| ThÉÂtre Q Art | 4 Rue Phelps, Rr4, Stanstead, QC J0B 3E2 | 1996-02-19 |
| Mcinnes Natural Fertilizers Inc. | 120, Rue Railroad, Stanstead, QC J0B 3E2 | 1991-02-20 |
| Find all corporations in postal code J0B 3E2 | ||
| Name | Address |
|---|---|
| BRUCE GILL | 105 SEIGNIORY AVENUE, POINTE CLAIRE QC H9R 1J6, Canada |
| PETER W. WEBSTER | 4685 BELLEVUE DRIVE, VANCOUVER BC V6R 1E7, Canada |
| CLAUDE R. BROCHU | 2500 PIERRE DUPUY AVE., SUITE 506, MONTREAL QC H3C 4L1, Canada |
| DONALD S. WELLS | 145 STONEHENGE DRIVE, BEACONSFIELD QC H9W 3X6, Canada |
| MATTHEW PRICE-GALLAGHER | 530 CHEMIN HOVEY, NORTH HATLEY QC J0B 2C0, Canada |
| RICHARD COLT | 1785 CHEMIN AYER'S CLIFF, STE-CATHERINE DE HATLEY QC J0B 2C0, Canada |
| PHILIP L. WEBSTER | 1509 SHERBROOKE STREET WEST, APARTMENT 51, MONTREAL QC H3G 1M1, Canada |
| ANDRÉ RETORNAZ | 1227 CAROUGE PLACE DU TEMPLE 4, GENEVA , Switzerland |
| NORMAN WEBSTER | 4175 STE-CATHERINE ST WEST, SUITE 2201, WESTMOUNT QC H3Z 2C9, Canada |
| GABOR JELLINEK | 175 COTE ST-ANTOINE, WESTMOUNT QC H3Y 3K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8240256 CANADA INC. | Bruce Gill | 105 Seigniory Avenue, Pointe-Claire QC H9R 1J6, Canada |
| 4198662 CANADA INC. | BRUCE GILL | 105 SEIGNIORY AVENUE, POINTE-CLAIRE QC H9R 1J6, Canada |
| 4390971 CANADA INC. | BRUCE GILL | 105 SEIGNIORY AVENUE, POINTE-CLAIRE QC H9R 1J6, Canada |
| COSECO INSURANCE COMPANY | BRUCE GILL | 23 HANDS DRIVE, GUELPH ON N1G 3E6, Canada |
| THE TROPICAL CONSERVANCY CORPORATION | BRUCE GILL | 4032 STONECREST RD, WOODLAWN ON K0A 3M0, Canada |
| HydroElectron Technologies Inc. | BRUCE GILL | 105 SEIGNIORY AVENUE,, POINTE-CLAIRE QC H9R 1J6, Canada |
| TRAFALGAR ROSS FOUNDATION | BRUCE GILL | 105 SEIGNIORY AVENUE, POINTE CLAIRE QC H9R 1J6, Canada |
| LA FONDATION JOHN HACKNEY POUR NOOSPHERE | BRUCE GILL | 105 SEIGNIORY AVENUE, POINTE CLAIRE QC H9R 1J6, Canada |
| FONDATION HOTEL-DIEU DE MONTREAL | CLAUDE R. BROCHU | C.P. 500, SUCC. M, MONTREAL QC H1V 3P2, Canada |
| MONTREAL BASEBALL CLUB LTD.- | CLAUDE R. BROCHU | 3445 REDPATH ST, MONTREAL QC H3G 2G7, Canada |
| City | STANSTEAD |
| Post Code | J0B 3E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fondation Terralogix | 6363 Route Transcanadienne, Bureau 102, St-laurent, QC H4T 1Z9 | 1999-05-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |