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PG SOLUTIONS INC.

Corporation Number：190460-4

Business Number：104320858RC0001

Corporate Name：PG SOLUTIONS INC.

Status：Inactive - Amalgamated into PG SOLUTIONS INC. on 2013-01-01

Governing Legislation：Canada Business Corporations Act - 1985-05-09

Office Address：217 LEONIDAS RIMOUSKI QC G5L 2T5 Canada

Office Address in Map

Directors

Full name: JOHN BILLOWITS

Address: 1200 - 20 ADELAIDE STREET EAST, TORONTO ON M5C 2T6, Canada

Full name: MARK LEONARD

Address: 51 LEUTY LANE, TORONTO ON M4E 2R2, Canada

Annual Filings

Anniversary Date (MM-DD)

05-09

Date of Last Annual Meeting

2007-03-01

Annual Filing Period (MM-DD)

05-09 to 07-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

1985-05-09 to 1985-06-21

142284 CANADA INC.

1985-06-21 to 1999-11-22

PROGRAMMATION GAGNON INC.

1999-11-22 to 2004-01-28

PG Systèmes d'Information Inc.

1999-11-22 to 2004-01-28

PG Information Systems Inc.

2004-01-28 to 2006-12-29

PG Mensys Systèmes d'information Inc.

2004-01-28 to 2006-12-29

PG Mensys Information Systems Inc.

2006-12-29 to 2010-03-25

PG GOVERN QC INC.

2010-03-25 to Present

PG SOLUTIONS INC.

Certificates and Filings

Certificate of Incorporation

1985-05-09

Certificate of Amendment

1999-11-22

Amendment details: Corporate name

Certificate of Amendment

2003-12-19

Amendment details: Other

Certificate of Amendment

2004-01-05

Amendment details: Other

Certificate of Amendment

2004-01-28

Amendment details: Corporate name

Certificate of Amendment

2005-01-20

Amendment details: Other

Certificate of Amendment

2005-07-07

Amendment details: Other

Certificate of Amendment

2006-12-29

Amendment details: Corporate name

Certificate of Amendment

2010-03-25

Amendment details: Corporate name

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