Canadian Companies Directory

EMERGIS INC.

Corporation Number:370726-1
Business Number:131655334RC0003
Corporate Name:EMERGIS INC.
Status:Inactive - Discontinued on 2016-12-14
Governing Legislation:Canada Business Corporations Act - 2000-01-01
Office Address:Care of: Corporate Secretary, TELUS Legal Services 7th Floor, 510 West Georgia Street Vancouver BC V6B 0M3 Canada
Office Address in Map
Directors
Full name: Doug French
Address: 28th floor, 25 York Street, Toronto ON M5J 2V5, Canada
Full name: Josh Blair
Address: 23rd Floor, 510 West Georgia Street, Vancouver BC V6B 0M3, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2015-06-30
Annual Filing Period (MM-DD)
01-01 to 03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2016 - Filed 2015 - Filed 2014 - Filed
Corporate History

2000-01-01 to 2004-12-01

BCE EMERGIS INC.

2004-12-01 to Present

EMERGIS INC.

Certificates and Filings
Certificate of Amalgamation
2000-01-01

Certificate of Amendment

2000-05-15
Amendment details: Other
Proxy circular
As of 2000-05-10
Proxy circular
As of 2002-05-07

Certificate of Amendment

2002-06-11
Amendment details: Other
Proxy circular
As of 2003-05-13
Proxy circular
As of 2004-05-11
Proxy circular

Certificate of Amendment

2004-12-01
Amendment details: Corporate name
Proxy circular
As of 2006-03-16
Proxy circular
As of 2007-03-19

Certificate of Amendment

2008-08-29
Amendment details: Number of directors

Certificate of Amendment

2012-01-16
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2014-02-26
Amendment details: Other
Certificate of Discontinuance
2016-12-14
Importing jurisdiction: British Columbia
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