Canadian Companies Directory

TERRALOGIX INC.

Corporation Number:322792-8
Business Number:892331745RC0001
Corporate Name:TERRALOGIX INC.
Status:Inactive - Amalgamated into 4266331 Canada Inc. on 2004-10-22
Governing Legislation:Canada Business Corporations Act - 1996-02-13
Office Address:8 LEROY ROBINSON STREET STANSTEAD QC J0B 3E2 Canada
Office Address in Map
Directors
Full name: GABOR JELLINEK
Address: 175 COTE ST-ANTOINE, WESTMOUNT QC H3Y 3K7, Canada
Full name: PHILIP L. WEBSTER
Address: 1509 SHERBROOKE STREET WEST, APARTMENT 51, MONTREAL QC H3G 1M1, Canada
Full name: MATTHEW PRICE-GALLAGHER
Address: 530 CHEMIN HOVEY, NORTH HATLEY QC J0B 2C0, Canada
Full name: NORMAN WEBSTER
Address: 4175 STE-CATHERINE ST WEST, SUITE 2201, WESTMOUNT QC H3Z 2C9, Canada
Full name: PETER W. WEBSTER
Address: 4685 BELLEVUE DRIVE, VANCOUVER BC V6R 1E7, Canada
Full name: ANDRÉ RETORNAZ
Address: 1227 CAROUGE PLACE DU TEMPLE 4, GENEVA , Switzerland
Full name: RICHARD COLT
Address: 1785 CHEMIN AYER'S CLIFF, STE-CATHERINE DE HATLEY QC J0B 2C0, Canada
Full name: BRUCE GILL
Address: 105 SEIGNIORY AVENUE, POINTE CLAIRE QC H9R 1J6, Canada
Full name: DONALD S. WELLS
Address: 145 STONEHENGE DRIVE, BEACONSFIELD QC H9W 3X6, Canada
Full name: CLAUDE R. BROCHU
Address: 2500 PIERRE DUPUY AVE., SUITE 506, MONTREAL QC H3C 4L1, Canada
Annual Filings
Anniversary Date (MM-DD)
02-13
Date of Last Annual Meeting
2007-06-12
Annual Filing Period (MM-DD)
02-13 to 04-13
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2003 - Filed 2002 - Filed 2001 - Filed
Corporate History

1996-02-13 to 1998-12-08

3227928 CANADA INC.

1998-12-08 to Present

TERRALOGIX INC.

Certificates and Filings
Certificate of Incorporation
1996-02-13

Certificate of Amendment

2003-10-07
Amendment details: Province or Territory of Registered Office
Certificate of Arrangement
2004-10-22
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