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BOOTH INTERNATIONAL MANAGEMENT CONSULTANTS INC. (BOOTH INTERNATIONAL CONSEILLER EN ADMINISTRATION INC.)

Corporation Number：118909-3

Business Number：100582352RC0001

Corporate Name：BOOTH INTERNATIONAL MANAGEMENT CONSULTANTS INC. (BOOTH INTERNATIONAL CONSEILLER EN ADMINISTRATION INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1981-09-15

Office Address：900 The East Mall Suite 200 Toronto ON M9B 6K2 Canada

Office Address in Map

Directors

Full name: RICHARD W. BOOTH

Address: 285 AVE DUMOUCHEL DORVAL QC H9S 2H3 Canada

Annual Filings

Anniversary Date (MM-DD)

09-15

Date of Last Annual Meeting

2019-12-30

Annual Filing Period (MM-DD)

09-15 to 11-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1981-09-15 to 2005-06-22

BOOTH INTERNATIONAL MANAGEMENT CONSULTANTS INC.

1981-09-15 to 2005-06-22

BOOTH INTERNATIONAL CONSEILLER EN ADMINISTRATION INC.

2005-06-22 to Present

BOOTH INTERNATIONAL MANAGEMENT CONSULTANTS INC.

2005-06-22 to Present

BOOTH INTERNATIONAL CONSEILLER EN ADMINISTRATION INC.

Certificates and Filings

Certificate of Incorporation

1981-09-15

Certificate of Revival

1997-05-28

Certificate of Dissolution

2003-03-03

Certificate of Amendment

2005-06-22

Amendment details: Province or Territory of Registered Office

Certificate of Revival

2005-06-22

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