Canadian Companies Directory

TERRAGON ENVIRONMENTAL TECHNOLOGIES INC. (TERRAGON, TECHNOLOGIES DE L'ENVIRONNEMENT INC.)

Corporation Number:418690-7
Business Number:862890605RC0001
Corporate Name:TERRAGON ENVIRONMENTAL TECHNOLOGIES INC. (TERRAGON, TECHNOLOGIES DE L'ENVIRONNEMENT INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2004-02-03
Office Address:651 BRIDGE STREET MONTREAL QC H3K 2C8 Canada
Office Address in Map
Directors
Full name: Russ Emons
Address: 41008 Hickory Hedge Pl., Aldie VA 20105, United States
Full name: Rana Bose
Address: 4433 Beaconsfield, Montreal QC H4A 2H5, Canada
Full name: Athanasios Mamalis
Address: 3240, Muhammad Ibrahim Massaud, Al Salama, Jeddah 23524-6697, POB 2987,, Jeddah 21461, Saudi Arabia
Full name: PETER TSANTRIZOS
Address: 4904 GROSVENOR AVE., WESTMOUNT QC H3W 2M1, Canada
Annual Filings
Anniversary Date (MM-DD)
02-03
Date of Last Annual Meeting
2020-10-20
Annual Filing Period (MM-DD)
02-03 to 04-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2004-02-03 to 2004-03-31

4186907 CANADA INC.

2004-03-31 to 2013-11-28

TERRAGON ENVIRONMENTAL TECHNOLOGIES INC. -

2004-03-31 to 2013-11-28

TECHNOLOGIES ENVIRONNEMENTAL TERRAGON INC.

2013-11-28 to Present

TERRAGON ENVIRONMENTAL TECHNOLOGIES INC.

2013-11-28 to Present

TERRAGON, TECHNOLOGIES DE L'ENVIRONNEMENT INC.

Certificates and Filings
Certificate of Incorporation
2004-02-03

Certificate of Amendment

2004-03-31
Amendment details: Corporate name

Certificate of Amendment

2007-10-11
Amendment details: Other

Certificate of Amendment

2008-08-27
Amendment details: Other

Certificate of Amendment

2013-11-28
Amendment details: Corporate name

Certificate of Amendment

2014-12-15
Amendment details: Other

Certificate of Amendment

2014-12-17
Amendment details: Other
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