xtranormal technology inc.

Address:
5555 Avenue Casgrain, 2nd Floor, Montréal, QC H2T 1Y1

xtranormal technology inc. is a business entity registered at Corporations Canada, with entity identifier is 4318226. The registration start date is September 21, 2005. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4318226
Business Number 824249940
Corporation Name xtranormal technology inc.
xtranormal technologie inc.
Registered Office Address 5555 Avenue Casgrain
2nd Floor
Montréal
QC H2T 1Y1
Incorporation Date 2005-09-21
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
RICHARD J. SZALWINSKI 5578 AVENUE DE L'ESPLANADE, MONTREAL QC H2T 3A1, Canada
STEVEN ABRAMS 184, NETHERWOOD CRESCENT,, HAMPSTEAD QC H3X 3H5, Canada
ANDRÉ GAUTHIER 690 SMILET, ST. LAMBERT QC J4P 1G4, Canada
DANIEL A. KESHIAN 45 SHANNON LANE, NORTH ANDOVER MA 01845, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-09-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-01-30 current 5555 Avenue Casgrain, 2nd Floor, Montréal, QC H2T 1Y1
Address 2007-05-16 2008-01-30 165, Rue St-viateur Est, 2è étage, Montréal, QC H2T 1B4
Address 2005-09-21 2007-05-16 1801 Avenue Mcgill College, Bureau 1325, Montreal, QC H3A 2N4
Name 2007-09-06 current xtranormal technology inc.
Name 2007-09-06 current xtranormal technologie inc.
Name 2006-09-20 2007-09-06 artificialife inc.
Name 2005-09-21 2006-09-20 4318226 CANADA INC.
Status 2009-09-22 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2005-09-21 2009-09-22 Active / Actif

Activities

Date Activity Details
2009-09-21 Amendment / Modification
2008-10-15 Amendment / Modification
2007-09-06 Amendment / Modification Name Changed.
2007-06-14 Amendment / Modification
2006-09-20 Amendment / Modification Name Changed.
2006-01-18 Amendment / Modification
2005-09-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2008-01-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Xtranormal Technology Inc. 5555 Casgrain Avenue, 2nd Floor, Montreal, QC H2T 1Y1

Office Location

Address 5555 avenue Casgrain
City Montréal
Province QC
Postal Code H2T 1Y1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Xtranormal Canada Inc. 5555 Avenue Casgrain, 2nd Floor, Montreal, QC H2T 1Y1 2007-05-25
4412834 Canada Inc. 5555 Avenue Casgrain, Suite 301, Montréal, QC H2T 1Y1 2007-05-28
4445724 Canada Inc. 5555 Avenue Casgrain, Suite 301, Montréal, QC H2T 1Y1 2007-11-12
4541278 Canada Inc. 5555 Avenue Casgrain, Suite 301, Montréal, QC H2T 1Y1 2010-02-12
7933924 Canada Inc. 5555 Avenue Casgrain, Suite 301, Montréal, QC H2T 1Y1 2011-08-03
8180326 Canada Inc. 5555 Avenue Casgrain, Suite 301, Montréal, QC H2T 1Y1 2012-06-06

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10159883 Canada Inc. 5555, Ave Casgrain, Bureau 301, Montréal, QC H2T 1Y1 2017-03-24
7828870 Canada Inc. 5555 Ave. Casgrain, Bureau 301, Montréal, QC H2T 1Y1 2011-04-07
7613237 Canada Inc. 5623, Casgrain, Montréal, QC H2T 1Y1 2010-07-28
7502931 Canada Inc. 5555 Casgrain, Suite 200, Montréal, QC H2T 1Y1 2010-03-31
7350023 Canada Inc. 5555 Casgrain Avenue, Suite 301, Montréal, QC H2T 1Y1 2010-03-12
4446119 Canada Inc. 5623 Casgrain Avenue, Montreal, QC H2T 1Y1 2007-12-07
Bijouterie Fin Exquise Inc. 5555 Casgrain, Suite 100, Montreal, Quebec, QC H2T 1Y1 2004-11-08
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Corporation Directors

Name Address
RICHARD J. SZALWINSKI 5578 AVENUE DE L'ESPLANADE, MONTREAL QC H2T 3A1, Canada
STEVEN ABRAMS 184, NETHERWOOD CRESCENT,, HAMPSTEAD QC H3X 3H5, Canada
ANDRÉ GAUTHIER 690 SMILET, ST. LAMBERT QC J4P 1G4, Canada
DANIEL A. KESHIAN 45 SHANNON LANE, NORTH ANDOVER MA 01845, United States

Entities with the same directors

Name Director Name Director Address
FONDATION ANDRÉ GAUTHIER ANDRÉ GAUTHIER FOUNDATION André Gauthier 1455, rue Sherbrooke Ouest, PH-2, Montréal QC H3G 1L2, Canada
9191143 CANADA INC. ANDRÉ GAUTHIER 38 McGill Street, PH 83, Montreal QC H2Y 4B5, Canada
IMMEUBLES DESJARDINS GAUTHIER INC. ANDRÉ GAUTHIER 671, BL. JACQUES BIZARD, ÎLE BIZARD QC H9C 2N5, Canada
SUNTERRA GOLF INC. ANDRÉ GAUTHIER 605-4901 rue Lionel-Groulx, St-Augustin-de-Desmaures QC G3A 0N2, Canada
TECHNOLOGIES INTERACTIVES MEDIAGRIF INC. ANDRÉ GAUTHIER 1455, RUE SHERBROOKE OUEST, PH-2, MONTRÉAL QC H3G 1L2, Canada
MAG ENERGY EUROPE INC. ANDRÉ GAUTHIER 18 RUE VERDI, SAINT-JEAN-SUR-RICHELIEU QC J3B 3W3, Canada
MAG ENERGY SOLUTIONS Inc. ANDRÉ GAUTHIER 18 RUE VERDI, ST-JEAN SUR LE RICHELIEU QC J3B 3W3, Canada
4397592 CANADA INC. ANDRÉ GAUTHIER 18 RUE VERDI, SAINT-JEAN-SUR-RICHELIEU QC J3B 3W3, Canada
ENTREPRISE DE GESTION A.G. ANDRÉ GAUTHIER INC. ANDRÉ GAUTHIER 671, BL. JACQUES BIZARD, ÎLE BIZARD QC H9C 2N5, Canada
6090001 CANADA INC. André Gauthier 138 McGill Street, PH-83, Montréal QC H2Y 4B5, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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