TERRAGON ENVIRONMENTAL TECHNOLOGIES INC. is a business entity registered at Corporations Canada, with entity identifier is 4186907. The registration start date is February 3, 2004. The current status is Active.
| Corporation ID | 4186907 |
| Business Number | 862890605 |
| Corporation Name |
TERRAGON ENVIRONMENTAL TECHNOLOGIES INC. TERRAGON, TECHNOLOGIES DE L'ENVIRONNEMENT INC. |
| Registered Office Address |
651 Bridge Street Montreal QC H3K 2C8 |
| Incorporation Date | 2004-02-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER TSANTRIZOS | 4904 GROSVENOR AVE., WESTMOUNT QC H3W 2M1, Canada |
| Ronald Denom | 65 av. Columbia, Montreal QC H3Z 2C4, Canada |
| MARTIN DIERNISSE | FALKONER ALLE 90, 2000 FREDERIKSBERG , Denmark |
| STEVEN ROESSLER | POB # 30717, GRAND CAYMAN KY1-1203, Cayman Islands |
| MANOS CHRISTEAS | 16 SOKRATOUS STREET, ATHENS, 15121 PEFKI, Greece |
| MARCEL ELEFANT | 74 BLVD D'ITALIE, MONTE CARLO MC98000, Monaco |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-02-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-06 | current | 651 Bridge Street, Montreal, QC H3K 2C8 |
| Address | 2007-11-30 | 2012-09-06 | 4035 St. Ambroise St., Ste. 416n, Montreal, QC H4C 2E1 |
| Address | 2006-09-20 | 2007-11-30 | 4035 St. Ambroise, Suite 411, Montreal, QC H4C 2E1 |
| Address | 2005-09-29 | 2006-09-20 | 4035 St. Ambroise, Suite 411, Montreal, QC H4C 2E1 |
| Address | 2004-12-31 | 2005-09-29 | 65 Columbia Ave., Westmount, QC H3Z 2C4 |
| Address | 2004-02-03 | 2004-12-31 | 65 Columbia Avenue, Westmount, QC H3Z 2C4 |
| Name | 2013-11-28 | current | TERRAGON ENVIRONMENTAL TECHNOLOGIES INC. |
| Name | 2013-11-28 | current | TERRAGON, TECHNOLOGIES DE L'ENVIRONNEMENT INC. |
| Name | 2004-03-31 | 2013-11-28 | TERRAGON ENVIRONMENTAL TECHNOLOGIES INC. - |
| Name | 2004-03-31 | 2013-11-28 | TECHNOLOGIES ENVIRONNEMENTAL TERRAGON INC. |
| Name | 2004-02-03 | 2004-03-31 | 4186907 CANADA INC. |
| Status | 2004-02-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-17 | Amendment / Modification | Section: 178 |
| 2014-12-15 | Amendment / Modification | Section: 178 |
| 2013-11-28 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-08-27 | Amendment / Modification | |
| 2007-10-11 | Amendment / Modification | |
| 2004-03-31 | Amendment / Modification | Name Changed. |
| 2004-02-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-23 | 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 |
|---|---|---|
| Proterrgo Inc. | 651 Bridge Street, Montreal, QC H3K 2C8 | 2007-08-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Health Myself Innovations Inc. | 1396 Rue Saint-patrick, Suite 100, Montréal, QC H3K 2C8 | 2013-05-24 |
| Yellowbead Technologies Inc. | 651, Bridge Street, Montreal, QC H3K 2C8 | 2003-05-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Management Build Canada Inc. | 6-1960 Rue Wellington, Montréal, QC H3K 0A1 | 2011-11-15 |
| Halder Realty Corp. | 1960 Wellington, Suite 06, 207, Montreal, QC H3K 0A1 | 2011-03-24 |
| Simon Papineau Holding Corporation | 1960 Wellington, Suite 306, MontrÉal, QC H3K 0A1 | 2008-11-10 |
| Starboy A&r Inc. | 1175 Rue D'argenson, Montréal, QC H3K 0A2 | 2020-09-03 |
| Komunik Corporation - | 1500 St-patrick Street, MontrÉal, QC H3K 0A3 | |
| 10975184 Canada Inc. | 5-344 Rue Sainte-madeleine, Montreal, QC H3K 0A5 | 2018-09-03 |
| Erp Happy Corp. | 6-350 Rue Sainte Madeleine, Montreal, QC H3K 0A5 | 2017-01-27 |
| 11136950 Canada Inc. | 1210 Rue De La Sucrerie, Montréal, QC H3K 0A7 | 2018-12-09 |
| Le Panier Noir Inc. | 109-2727 Rue Saint-patrick, Montréal, QC H3K 0A8 | 2020-07-21 |
| Mekanys Inc. | 619, 2727 Rue Saint-patrick, Montréal, QC H3K 0A8 | 2020-03-09 |
| Find all corporations in postal code H3K | ||
| Name | Address |
|---|---|
| PETER TSANTRIZOS | 4904 GROSVENOR AVE., WESTMOUNT QC H3W 2M1, Canada |
| Ronald Denom | 65 av. Columbia, Montreal QC H3Z 2C4, Canada |
| MARTIN DIERNISSE | FALKONER ALLE 90, 2000 FREDERIKSBERG , Denmark |
| STEVEN ROESSLER | POB # 30717, GRAND CAYMAN KY1-1203, Cayman Islands |
| MANOS CHRISTEAS | 16 SOKRATOUS STREET, ATHENS, 15121 PEFKI, Greece |
| MARCEL ELEFANT | 74 BLVD D'ITALIE, MONTE CARLO MC98000, Monaco |
| Name | Director Name | Director Address |
|---|---|---|
| 8187851 Canada Inc. | Marcel Elefant | 74 Boul. d"Italie, Monte Carlo , Monaco |
| ALPHINAT INC. | MARCEL ELEFANT | 74 BOULEVARD D'ITALIE, MONTE CARLO , Monaco |
| 8317453 CANADA INC. | Marcel Elefant | 74 De l'Italien, Monte Carlo Sun, Apt. 1903, Monte Carlo 9800, Monaco |
| YAMASKA VENEERS LTD. | MARCEL ELEFANT | 3 WESTMOUNT SQUARE, WESTMOUNT QC , Canada |
| PYROGENESIS INC. | PETER TSANTRIZOS | 147 HILLCREST, ST-PIERRE QC H8R 1J3, Canada |
| 2958406 CANADA INC. | PETER TSANTRIZOS | 147 HILLCREST STREET, ST-PIERRE, MONTREAL QC H8R 1J3, Canada |
| PROTERRGO INC. | PETER TSANTRIZOS | 4904 GROSVENOR, WESTMOUNT QC H3W 2M1, Canada |
| PROMETHEUS TECHNOLOGY COATINGS INC. | PETER TSANTRIZOS | 147 HILLCREST, ST-PIERRE QC H8R 1J3, Canada |
| Olameter Inc. | Ronald Denom | 65 Columbia Avenue, Westmount QC H3Z 2C4, Canada |
| Ossiaco Inc. | Ronald Denom | 355 Peel Street, Suite 303, Montréal QC H3C 2G9, Canada |
| City | MONTREAL |
| Post Code | H3K 2C8 |
| Category | technologies |
| Category + City | technologies + MONTREAL |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uniterre Technologies De L'environnement Inc. | 1 Place Du Commerce, Bureau 570, Ile Des Soeurs, QC H3E 1A2 | 1996-07-03 |
| Kes Technologies Environnementales Inc. | 593a, Rang Saint-philomène, Kanesatake, QC J0N 1E0 | 2005-06-17 |
| Brite Environment Technologies Inc. | 6650, Chemin De La Côte-de-liesse, Saint-laurent, QC H4T 1E3 | 2019-04-04 |
| Petro Plus Environmental Technologies Inc. | 1405 Trans Canada Highway, Suite 200, Dorval, QC H9P 2V9 | 1997-08-08 |
| Celdex Technologies Environnementales Inc. | 1717 Boul Rene-levesque Est, Suite 208, Montreal, QC H2L 4T3 | 1997-01-31 |
| Biopure Environmental Technologies Inc. | 13200 Metropolitain Blvd. East, 201, Montreal, QC H1A 5K8 | 1998-09-28 |
| International Agency for Commercialization of Environmental Technologies (actei) Inc. | 383 Vercheres, Longueuil, QC J4K 2Y7 | 1992-12-07 |
| Verdant Environmental Technologies Inc. | 5667 Royalmount Avenue, Mont-royal, QC H4P 2P9 | 2008-04-18 |
| Climatouch Environmental Technologies Inc. / Technologies Environnementales Climatouch Inc. | 5756 Royalmount Avenue, Mount-royal, QC H4P 1K5 | 2007-06-15 |
| Verdant Environmental Technologies Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |