Canadian Companies Directory

Imagia Cybernétique Inc. (Imagia Cybernetics Inc.)

Corporation Number:909545-4
Business Number:827348590RC0001
Corporate Name:Imagia Cybernétique Inc. (Imagia Cybernetics Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2014-11-21
Office Address:6650 Saint-Urbain Street Suite 100 Montréal QC H2S 3G9 Canada
Office Address in Map
Directors
Full name: Alexandre Le Bouthillier
Address: 6650 Saint-Urbain Street, Suite 100, Montréal QC H2S 3G9, Canada
Full name: Jennifer M. Buechel
Address: 515 Sequoia Avenue, Redwood City, CA 94061, United States
Full name: Geralyn Ochab
Address: 399 London Road, Newmarket ON L3Y 6G3, Canada
Full name: Feisal Keshavjee
Address: 29 Coach Court Southwest, Calgary AB T3H 4P7, Canada
Full name: Jean-François Pariseau
Address: 1772 Cécile-L.-Dagenais, Laval QC H7L 0B6, Canada
Full name: Jean-Marc Rousseau
Address: 604-4517, av. de l'Hôtel-de-ville, Montréal QC H2T 2A8, Canada
Annual Filings
Anniversary Date (MM-DD)
11-21
Date of Last Annual Meeting
2020-03-30
Annual Filing Period (MM-DD)
11-21 to 01-20
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2014-11-21 to Present

Imagia Cybernétique Inc.

2014-11-21 to Present

Imagia Cybernetics Inc.

Certificates and Filings
Certificate of Incorporation
2014-11-21

Certificate of Amendment

2016-12-09
Amendment details: Other

Certificate of Amendment

2017-10-31
Amendment details: Other

Certificate of Amendment

2019-04-05
Amendment details: Other
Proxy circular
As of 2019-08-09

Certificate of Amendment

2019-08-26
Amendment details: Other
Proxy circular
As of 2020-03-09
Proxy circular
As of 2021-02-19
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