Peragis Inc. is a business entity registered at Corporations Canada, with entity identifier is 3842894. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3842894 |
| Business Number | 888052867 |
| Corporation Name | Peragis Inc. |
| Registered Office Address |
1015 - 4th Street Sw Suite #730 Calgary AB T2R 1J4 |
| Dissolution Date | 2005-10-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| GLEN KERBY | 18419 W. NORTHERN AVE., WADDELL AZ 85355, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-06-05 | current | 1015 - 4th Street Sw, Suite #730, Calgary, AB T2R 1J4 |
| Address | 2007-05-03 | 2007-06-05 | 374 3rd Ave S, Suite 200, Saskatoon, SK S7K 1M5 |
| Address | 2001-01-01 | 2007-05-03 | 374 3rd Ave S, Suite 200, Saskatoon, SK S7K 1M5 |
| Name | 2007-05-03 | current | Peragis Inc. |
| Name | 2001-01-01 | 2007-05-03 | Peragis Inc. |
| Name | 2001-01-01 | 2001-01-01 | POINTS NORTH DIGITAL TECHNOLOGIES, INC. |
| Status | 2015-06-17 | current | Active / Actif |
| Status | 2015-06-16 | 2015-06-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-08-04 | 2015-06-16 | Active / Actif |
| Status | 2014-06-10 | 2014-08-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-07-05 | 2014-06-10 | Active / Actif |
| Status | 2013-06-05 | 2013-07-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-10-15 | 2013-06-05 | Active / Actif |
| Status | 2009-06-16 | 2009-10-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-05-03 | 2009-06-16 | Active / Actif |
| Status | 2005-10-04 | 2007-05-03 | Dissolved / Dissoute |
| Status | 2005-05-06 | 2005-10-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-01-01 | 2005-05-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-05 | Amendment / Modification | RO Changed. |
| 2007-05-03 | Revival / Reconstitution | |
| 2005-10-04 | Dissolution | Section: 212 |
| 2001-01-01 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3332675. Section: |
| 2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3843611. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-08-14 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-08-14 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2016-08-14 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Satoshi's Hive Inc. | 1015 - 4 Street Sw, Suite 1200, Calgary, AB T2R 1J4 | 2020-09-30 |
| 10847054 Canada Inc. | 1015 4 Street Southwest, Suite 1200, Calgary, AB T2R 1J4 | 2018-06-19 |
| World Global Competitive Curlers Association | 1200, 1015 4th Street Sw, Calgary, AB T2R 1J4 | 2011-08-17 |
| Mongolia Minerals Corporation | Suite 404, 1015 - 4th Street Sw, Calgary, AB T2R 1J4 | 2010-04-22 |
| Focused Money Solutions Inc. | 1200, 1015 - 4th Street S.w., Calgary, AB T2R 1J4 | 2006-02-24 |
| 3719898 Canada Inc. | 1015 4 Street Sw, #850, Calgary, AB T2R 1J4 | 2000-04-20 |
| Ginkgo Data Inc. | 1200, 1015 - 4th Street Sw, Calgary, AB T2R 1J4 | 1997-10-20 |
| B-filer Inc. | 800-1015 4th Street, South West, Calgary, AB T2R 1J4 | 1997-08-25 |
| 176502 Canada Inc. | 1200, 1015 - 4 Street Sw, Calgary, AB T2R 1J4 | 1991-01-21 |
| Great Western Financial Corporation | #1200, 1015 - 4th Street S.w., Calgary, AB T2R 1J4 | |
| Find all corporations in postal code T2R 1J4 | ||
| Name | Address |
|---|---|
| GLEN KERBY | 18419 W. NORTHERN AVE., WADDELL AZ 85355, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Altracs Publishing Inc. | GLEN KERBY | 515 NORTH LITCHFIELD RD, LITCHFIELD PARK, PHOENIX AZ 85340 , United States |
| Points North Digital Technologies, Inc. | GLEN KERBY | 921 MAIN STREET, SUITE 308, SASKATOON SK S7H 0K4, Canada |
| The Creative House Electronic Media Specialists, Inc. | GLEN KERBY | 921 MAIN STREET, SUITE 308, SASKATOON SK S7H 0K4, Canada |
| POINTS NORTH DIGITAL TECHNOLOGIES, INC. | GLEN KERBY | 921 MAIN ST SUITE 308, SASKATOON SK S7H 0K4, Canada |
| H.W. Triumph Ltd. | GLEN KERBY | 515 NORTH LITCHFIELD RD, LITCHFIELD PARK, PHOENIX AZ 85340 , United States |
| City | CALGARY |
| Post Code | T2R 1J4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Peragis Ticketcorp Inc. | 374 3rd Ave. S., Suite 200, Saskatoon, SK S7K 1M5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |