Canadian Companies Directory

RELATION1 MONTRÉAL INC. (RELATION1 MONTREAL INC.)

Corporation Number:376094-4
Business Number:868915729RC0001
Corporate Name:RELATION1 MONTRÉAL INC. (RELATION1 MONTREAL INC.)
Status:Inactive - Amalgamated into RELATION1 INC. on 2020-01-01
Governing Legislation:Canada Business Corporations Act - 2000-05-12
Office Address:80, rue Queen Bureau 604 MONTRÉAL QC H3C 2N5 Canada
Office Address in Map
Directors
Full name: JACQUES-HERVÉ ROUBERT
Address: 365, avenue Metcalfe, Westmount QC H3Z 2J2, Canada
Full name: FRANÇOIS GAUMOND
Address: 5 Ingham Ave, Toronto ON M4K 2W4, Canada
Full name: NORMAND BÉLISLE
Address: 8654 CROISSANT ROBERVAL, BROSSARD QC J4X 2S4, Canada
Full name: OLIVIER GAUMOND
Address: 2069, rue des Perséides, Québec QC G3E 2G3, Canada
Full name: MARC POULIN
Address: 37 Avenue de la Brunante, Montréal (Outremont) QC H3T 1R5, Canada
Annual Filings
Anniversary Date (MM-DD)
05-12
Date of Last Annual Meeting
2018-04-12
Annual Filing Period (MM-DD)
05-12 to 07-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Corporate History

2000-05-12 to 2013-09-30

Inpix Media Inc.

2000-05-12 to 2013-09-30

Média Inpix inc.

2013-09-30 to 2016-04-13

COMMUNICATIONS IDEALI INC.

2013-09-30 to 2016-04-13

IDEALI COMMUNICATIONS INC.

2016-04-13 to Present

RELATION1 MONTRÉAL INC.

2016-04-13 to Present

RELATION1 MONTREAL INC.

Certificates and Filings
Certificate of Incorporation
2000-05-12

Certificate of Amendment

2000-06-13
Amendment details: Other

Certificate of Amendment

2000-09-11
Amendment details: Other

Certificate of Amendment

2001-12-19
Amendment details: Other

Certificate of Amendment

2004-04-21
Amendment details: Other

Certificate of Amendment

2004-12-16
Amendment details: Other

Certificate of Amendment

2007-08-24
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2013-09-30
Amendment details: Corporate name

Certificate of Amendment

2016-04-13
Amendment details: Corporate name
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