Canadian Companies Directory

Terago Inc.

Corporation Number:384857-4
Business Number:888081213RC0001
Corporate Name:Terago Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2000-12-21
Office Address:Care of: Legal Department 55 COMMERCE VALLEY DRIVE WEST SUITE 800 THORNHILL ON L3T 7V9 Canada
Office Address in Map
Directors
Full name: Kenneth Campbell
Address: 150 Lakeway Drive, Ottawa ON K1L 5B3, Canada
Full name: Gary Sherlock
Address: 102-918 Cooperage Way, Vancouver BC V6B 0A7, Canada
Full name: Matthew Gerber
Address: 7502 Latona Avenue, NE, Seattle WA 98115, United States
Full name: Michael Martin
Address: 16 Canmore Boulevard, Toronto ON M1C 3W1, Canada
Full name: Richard Brekka
Address: 808 Broadway, PH-H, New York NY 10022, United States
Full name: Laurel Buckner
Address: 2508 34th Avenue South, Seattle WA 98144, United States
Annual Filings
Anniversary Date (MM-DD)
12-21
Date of Last Annual Meeting
2020-06-29
Annual Filing Period (MM-DD)
12-21 to 02-19
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2000-12-21 to 2007-05-16

3848574 CANADA INC.

2007-05-16 to Present

Terago Inc.

Certificates and Filings
Certificate of Incorporation
2000-12-21

Certificate of Amendment

2001-01-10
Amendment details: Other

Certificate of Amendment

2002-02-21
Amendment details: Other

Certificate of Amendment

2006-07-12
Amendment details: Other

Certificate of Amendment

2007-05-16
Amendment details: Corporate name

Certificate of Amendment

2007-06-25
Amendment details: Other
Proxy circular
As of 2020-05-28
Proxy circular
As of 2021-05-26
Proxy circular
As of 2021-05-26
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