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COGISCAN INC.

Corporation Number：366931-9

Business Number：866637747RC0001

Corporate Name：COGISCAN INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1999-10-07

Office Address：28-B, BOULEVARD DE L'AEROPORT BROMONT QC J2L 1S6 Canada

Office Address in Map

Directors

Full name: PETER BOLLINGER

Address: Aubachstraße 22-24, Montabaur 56410, Germany

Full name: VINCENT DUBOIS

Address: 290, rue des Amélanchiers, Bromont QC J2L 0M5, Canada

Full name: THORSTEN STEGER

Address: Aubachstraße 22-24, Montabaur 56410, Germany

Annual Filings

Anniversary Date (MM-DD)

10-07

Date of Last Annual Meeting

2020-10-21

Annual Filing Period (MM-DD)

10-07 to 12-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1999-10-07 to Present

COGISCAN INC.

Certificates and Filings

Certificate of Incorporation

1999-10-07

Certificate of Amendment

2000-01-31

Amendment details: Other

Certificate of Amendment

2001-02-21

Amendment details: Other

Certificate of Amendment

2001-12-07

Amendment details: Other

Certificate of Amendment

2002-06-28

Amendment details: Other

Certificate of Amendment

2002-07-12

Amendment details: Other

Certificate of Amendment

2003-06-23

Amendment details: Other

Certificate of Amendment

2007-05-02

Amendment details: Other

Certificate of Amendment

2015-06-30

Amendment details: Other

Certificate of Amendment

2015-11-15

Amendment details: Other

Certificate of Amendment

2020-12-23

Amendment details: Other

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