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R3D Conseil inc. (R3D Consulting inc.)

Corporation Number：322636-1

Business Number：896089042RC0001

Corporate Name：R3D Conseil inc. (R3D Consulting inc.)

Status：Inactive - Amalgamated into 11351419 CANADA INC. on 2019-04-10

Governing Legislation：Canada Business Corporations Act - 1996-02-07

Office Address：485, rue McGill, Bureau 1110, MONTREAL QC H2Y 2H4 Canada

Office Address in Map

Directors

Full name: FRANÇOIS LEBLANC

Address: 767, AVENUE CHÈVREMONT, QUÉBEC QC G1V 2Y6, Canada

Full name: MARC-ANDRE ROY

Address: 300 RUE DES SOMMETS, APP. 1702, VERDUN QC H3E 2B7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-07

Date of Last Annual Meeting

2017-11-09

Annual Filing Period (MM-DD)

02-07 to 04-07

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2019 - Filed 2018 - Filed 2017 - Filed

Corporate History

1996-02-07 to 2006-05-11

R3D INFORMATION AND TECHNOLOGY INC.

1996-02-07 to 2006-05-11

R3D INFORMATION ET TECHNOLOGIE INC.

2006-05-11 to Present

R3D Conseil inc.

2006-05-11 to Present

R3D Consulting inc.

Certificates and Filings

Certificate of Incorporation

1996-02-07

Certificate of Amendment

2004-05-13

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2006-05-11

Amendment details: Corporate name

Certificate of Amendment

2011-08-11

Amendment details: Other

Proxy circular

As of 2011-10-21

Proxy circular

As of 2012-10-26

Proxy circular

As of 2013-08-30

Certificate of Amendment

2014-01-20

Amendment details: Other

Proxy circular

As of 2016-11-10

Certificate of Amendment

2019-04-09

Amendment details: Other

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