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911 INNOVATION INC. (911 INNOVATIONS INC.)

Corporation Number：131453-0

Business Number：137900056RC0001

Corporate Name：911 INNOVATION INC. (911 INNOVATIONS INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1982-05-26

Office Address：7140 Rue Albert Einstein #200 Montréal QC H4S 2C1 Canada

Office Address in Map

Directors

Full name: JOSE M.S. SANTOS

Address: 7140 Rue Albert Einstein 200 Montréal QC H4S 2C1 Canada

Annual Filings

Anniversary Date (MM-DD)

05-26

Date of Last Annual Meeting

2020-12-31

Annual Filing Period (MM-DD)

05-26 to 07-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1982-05-26 to 2004-02-25

JOSE SANTOS ENTREPRISES INC.

1982-05-26 to 2004-02-25

LES ENTREPRISES JOSE SANTOS INC.

2004-02-25 to 2013-05-28

CABORA GROUP INC.

2004-02-25 to 2013-05-28

GROUPE CABORA INC.

2013-05-28 to Present

911 INNOVATION INC.

2013-05-28 to Present

911 INNOVATIONS INC.

Certificates and Filings

Certificate of Incorporation

1982-05-26

Certificate of Amendment

2004-02-25

Amendment details: Corporate name

Certificate of Dissolution

2010-03-02

Certificate of Revival

2010-09-17

Certificate of Amendment

2013-05-28

Amendment details: Corporate name

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