Full name: FRANKLIN GUIDONE
Address: 1230-14241 Dallas Parkway, Dallas TX 75254, United States
Full name: MATTHEW FARRELL
Address: 1230-14241 Dallas Parkway, Dallas TX 75254, United States
Full name: ANDRÉ BOULAY
Address: 9280 BOUL. DE L'ACADIE, MONTRÉAL QC H4N 3C5, Canada
Full name: DONALD W. JUNGERMAN
Address: 1230-14241 Dallas Parkway, Dallas TX 75254, United States
Anniversary Date (MM-DD)
02-20
Date of Last Annual Meeting
2019-05-28
Annual Filing Period (MM-DD)
02-20 to 04-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2020 - Filed 2019 - Filed 2018 - Filed
2003-02-20 to 2003-08-29
4126254 CANADA INC.
2003-08-29 to 2010-04-30
IDENTIFICATION ÉLECTRONIQUE DE VÉHICULE TAG INC.
2003-08-29 to 2010-04-30
TAG ELECTRONIC VEHICLE IDENTIFICATION INC.
2010-04-30 to 2014-12-05
4126254 CANADA INC.
2014-12-05 to Present
TAG REPÉRAGE INC.
2014-12-05 to Present
TAG TRACKING INC.
Certificate of Incorporation
2003-08-29
Amendment details: Corporate name
2010-04-30
Amendment details: Corporate name
2014-12-05
Amendment details: Corporate name
2020-12-07
Amendment details: Other