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Pro Genesys Inc.

Corporation Number：363275-0

Business Number：143112795RC0001

Corporate Name：Pro Genesys Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1999-08-05

Office Address：3286 LEON BRISEBOIS ILE-BIZARD QC H9C 1W2 Canada

Office Address in Map

Directors

Full name: ALBERT YEHUDA

Address: 3286 LÉON BRISEBOIS L'ÎLE BIZARD QC H9C 1W2 Canada

Annual Filings

Anniversary Date (MM-DD)

08-05

Date of Last Annual Meeting

2009-01-26

Annual Filing Period (MM-DD)

08-05 to 10-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Due to be filed 2020 - Filed 2019 - Filed

Corporate History

1999-08-05 to 2009-07-02

3632750 CANADA INC.

2009-07-02 to 2010-01-18

Cienna Business Management Services Inc.

2009-07-02 to 2010-01-18

Cienna services de gestion d'entreprise Inc.

2010-01-18 to 2014-08-01

Cienna BMS Inc.

2014-08-01 to Present

Pro Genesys Inc.

Certificates and Filings

Certificate of Incorporation

1999-08-05

Certificate of Amendment

2009-07-02

Amendment details: Corporate name

Certificate of Amendment

2010-01-18

Amendment details: Corporate name

Certificate of Amendment

2014-08-01

Amendment details: Corporate name

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