Canadian Companies Directory

ADGEAR TECHNOLOGIES INC. (TECHNOLOGIES ADGEAR INC.)

Corporation Number:750343-1
Business Number:852970409RC0001
Corporate Name:ADGEAR TECHNOLOGIES INC. (TECHNOLOGIES ADGEAR INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2010-08-03
Office Address:800 René-Lévesque Boulevard West 10th Floor Montréal QC H3B 1X9 Canada
Office Address in Map
Directors
Full name: Hyowon Kim
Address: 2050 Derry Road West, Mississauga ON L5N 0B9, Canada
Full name: SIREL OKTAMIS
Address: 800 René-Lévesque Boulevard West, 10th Floor, Montréal QC H3B 1X9, Canada
Full name: KWANGSUK SONG
Address: 2050 DERRY ROAD WEST, MISSISSAUGA ON L5N 0B9, Canada
Annual Filings
Anniversary Date (MM-DD)
08-03
Date of Last Annual Meeting
2019-02-08
Annual Filing Period (MM-DD)
08-03 to 10-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

2010-08-03 to 2010-09-15

7503431 CANADA INC.

2010-09-15 to 2012-08-06

BLOOM DIGITAL PLATFORMS INC.

2010-09-15 to 2012-08-06

BLOOM PLATEFORMES NUMÉRIQUES INC.

2012-08-06 to Present

ADGEAR TECHNOLOGIES INC.

2012-08-06 to Present

TECHNOLOGIES ADGEAR INC.

Certificates and Filings
Certificate of Incorporation
2010-08-03

Certificate of Amendment

2010-09-15
Amendment details: Corporate name

Certificate of Amendment

2012-08-06
Amendment details: Corporate name

Certificate of Amendment

2012-12-19
Amendment details: Other

Certificate of Amendment

2016-06-03
Amendment details: Other

Certificate of Amendment

2017-09-29
Amendment details: Other
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