Canadian Companies Directory

SGS GEOSTAT LTD. (SGS GÉOSTAT LTÉE)

Corporation Number:112315-7
Business Number:105115471RC0001
Corporate Name:SGS GEOSTAT LTD. (SGS GÉOSTAT LTÉE)
Status:Inactive - Amalgamated into SGS CANADA INC. on 2009-12-31
Governing Legislation:Canada Business Corporations Act - 1981-04-07
Office Address:Care of: CLAUDE DUPLESSIS 10 BOUL DE LA SEIGNEURIE EST SUITE 203 BLAINVILLE QC J7C 3V5 Canada
Office Address in Map
Directors
Full name: GLENN KOSICK
Address: 1140 SHEPPARD AVENUE WEST, #6, TORONTO ON M3K 2A2, Canada
Full name: JEFFREY MCDONALD
Address: 201 ROUTE 17 NORTH, RUTHERFORD NJ 07070, United States
Full name: CLAUDE DUPLESSIS
Address: 3 DU CARABINIER, BLAINVILLE QC J7C 5B8, Canada
Annual Filings
Anniversary Date (MM-DD)
04-07
Date of Last Annual Meeting
2008-04-22
Annual Filing Period (MM-DD)
04-07 to 06-06
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

1981-04-07 to 2008-07-25

GEOSTAT SYSTEMS INTERNATIONAL INC.

1981-04-07 to 2008-07-25

SYSTEMES GEOSTAT INTERNATIONAL INC.

2008-07-25 to Present

SGS GEOSTAT LTD.

2008-07-25 to Present

SGS GÉOSTAT LTÉE

Certificates and Filings
Certificate of Incorporation
1981-04-07

Certificate of Amendment

2008-07-25
Amendment details: Corporate name
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