Canadian Companies Directory

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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