Home Page >> Company Basic Information

BOOMERANG TRACKING INC. (REPÉRAGE BOOMERANG INC.)

Corporation Number：333885-1

Business Number：893043968RC0001

Corporate Name：BOOMERANG TRACKING INC. (REPÉRAGE BOOMERANG INC.)

Status：Inactive - Amalgamated into BOOMERANG TRACKING INC. / REPÉRAGE BOOMERANG INC. on 2004-12-01

Governing Legislation：Canada Business Corporations Act - 1997-01-22

Office Address：Care of: BOOMERANG TRACKING INC. 9280 BOUL. DE L'ACADIE MONTRÉAL QC H4N 3C5 Canada

Office Address in Map

Directors

Full name: RONALD J. ROSSI

Address: 8 INDEPENDENCE DRIVE, FOXBOROUGH MA 02035, United States

Full name: PETER LASHCHUK

Address: 73 FERNLEA STREET, TOWN OF MOUNT-ROYAL QC H3P 1T7, Canada

Full name: THOMAS WOOTERS

Address: 85 EAST INDIA ROW, UNIT 16B, BOSTON MA 02110, United States

Full name: JOSEPH ABELY

Address: 21 RHODES DRIVE, WRENTHAM MA 02093, United States

Annual Filings

Anniversary Date (MM-DD)

01-22

Date of Last Annual Meeting

2004-10-26

Annual Filing Period (MM-DD)

01-22 to 03-23

Type of Corporation

Distributing corporation

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

1997-01-22 to 1997-05-27

3338851 CANADA INC.

1997-05-27 to 1999-06-03

CERVIN CAPITAL CORPORATION

1997-05-27 to 1999-06-03

CORPORATION DE CAPITAL CERVIN

1999-06-03 to 2000-11-29

R.A.N.K.I.N. TECHNOLOGIES INC.

1999-06-03 to 2000-11-29

TECHNOLOGIES R.A.N.K.I.N. INC.

2000-11-29 to Present

BOOMERANG TRACKING INC.

2000-11-29 to Present

REPÉRAGE BOOMERANG INC.

Certificates and Filings

Certificate of Incorporation

1997-01-22

Proxy circular

As of 1999-04-29

Certificate of Amendment

1999-06-03

Amendment details: Corporate name

Proxy circular

As of 1999-10-26

Certificate of Amendment

2000-11-29

Amendment details: Corporate name

Certificate of Arrangement

2004-10-29

Back to Home page

Other Companies