TERRALOGIX INC.

Address:
8 Leroy Robinson Street, Stanstead, QC J0B 3E2

TERRALOGIX INC. (Corporation# 3227928) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 13, 1996.

Corporation Overview

Corporation ID 3227928
Business Number 892331745
Corporation Name TERRALOGIX INC.
Registered Office Address 8 Leroy Robinson Street
Stanstead
QC J0B 3E2
Incorporation Date 1996-02-13
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 15

Directors

Director Name Director Address
BRUCE GILL 105 SEIGNIORY AVENUE, POINTE CLAIRE QC H9R 1J6, Canada
PETER W. WEBSTER 4685 BELLEVUE DRIVE, VANCOUVER BC V6R 1E7, Canada
CLAUDE R. BROCHU 2500 PIERRE DUPUY AVE., SUITE 506, MONTREAL QC H3C 4L1, Canada
DONALD S. WELLS 145 STONEHENGE DRIVE, BEACONSFIELD QC H9W 3X6, Canada
MATTHEW PRICE-GALLAGHER 530 CHEMIN HOVEY, NORTH HATLEY QC J0B 2C0, Canada
RICHARD COLT 1785 CHEMIN AYER'S CLIFF, STE-CATHERINE DE HATLEY QC J0B 2C0, Canada
PHILIP L. WEBSTER 1509 SHERBROOKE STREET WEST, APARTMENT 51, MONTREAL QC H3G 1M1, Canada
ANDRÉ RETORNAZ 1227 CAROUGE PLACE DU TEMPLE 4, GENEVA , Switzerland
NORMAN WEBSTER 4175 STE-CATHERINE ST WEST, SUITE 2201, WESTMOUNT QC H3Z 2C9, Canada
GABOR JELLINEK 175 COTE ST-ANTOINE, WESTMOUNT QC H3Y 3K7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-02-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-02-12 1996-02-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-10-07 current 8 Leroy Robinson Street, Stanstead, QC J0B 3E2
Address 1999-01-01 2003-10-07 8 Leroy Robinson Street, Stanstead, QC J0B 3E2
Address 1998-12-08 1999-01-01 8 Rue Le Roy Robinson, Rock Island, QC J0B 2K0
Name 1998-12-08 current TERRALOGIX INC.
Name 1996-02-13 1998-12-08 3227928 CANADA INC.
Status 2004-10-22 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1996-02-13 2004-10-22 Active / Actif

Activities

Date Activity Details
2004-10-22 Arrangement
2003-10-07 Amendment / Modification RO Changed.
1996-02-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2007-06-12 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2001 2001-06-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-06-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 8 LEROY ROBINSON STREET
City STANSTEAD
Province QC
Postal Code J0B 3E2
Country Canada

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Corporation Directors

Name Address
BRUCE GILL 105 SEIGNIORY AVENUE, POINTE CLAIRE QC H9R 1J6, Canada
PETER W. WEBSTER 4685 BELLEVUE DRIVE, VANCOUVER BC V6R 1E7, Canada
CLAUDE R. BROCHU 2500 PIERRE DUPUY AVE., SUITE 506, MONTREAL QC H3C 4L1, Canada
DONALD S. WELLS 145 STONEHENGE DRIVE, BEACONSFIELD QC H9W 3X6, Canada
MATTHEW PRICE-GALLAGHER 530 CHEMIN HOVEY, NORTH HATLEY QC J0B 2C0, Canada
RICHARD COLT 1785 CHEMIN AYER'S CLIFF, STE-CATHERINE DE HATLEY QC J0B 2C0, Canada
PHILIP L. WEBSTER 1509 SHERBROOKE STREET WEST, APARTMENT 51, MONTREAL QC H3G 1M1, Canada
ANDRÉ RETORNAZ 1227 CAROUGE PLACE DU TEMPLE 4, GENEVA , Switzerland
NORMAN WEBSTER 4175 STE-CATHERINE ST WEST, SUITE 2201, WESTMOUNT QC H3Z 2C9, Canada
GABOR JELLINEK 175 COTE ST-ANTOINE, WESTMOUNT QC H3Y 3K7, Canada

Entities with the same directors

Name Director Name Director Address
4198662 CANADA INC. BRUCE GILL 105 SEIGNIORY AVENUE, POINTE-CLAIRE QC H9R 1J6, Canada
TRAFALGAR ROSS FOUNDATION BRUCE GILL 105 SEIGNIORY AVENUE, POINTE CLAIRE QC H9R 1J6, Canada
HydroElectron Technologies Inc. BRUCE GILL 105 SEIGNIORY AVENUE,, POINTE-CLAIRE QC H9R 1J6, Canada
COSECO INSURANCE COMPANY BRUCE GILL 23 HANDS DRIVE, GUELPH ON N1G 3E6, Canada
THE JOHN HACKNEY FOUNDATION FOR THE NOOSPHERE BRUCE GILL 105 SEIGNIORY AVENUE, POINTE CLAIRE QC H9R 1J6, Canada
THE TROPICAL CONSERVANCY CORPORATION BRUCE GILL 4032 STONECREST RD, WOODLAWN ON K0A 3M0, Canada
8240256 CANADA INC. Bruce Gill 105 Seigniory Avenue, Pointe-Claire QC H9R 1J6, Canada
4390971 CANADA INC. BRUCE GILL 105 SEIGNIORY AVENUE, POINTE-CLAIRE QC H9R 1J6, Canada
MONTREAL BASEBALL CLUB LTD.- CLAUDE R. BROCHU 3445 REDPATH ST, MONTREAL QC H3G 2G7, Canada
FONDATION HOTEL-DIEU DE MONTREAL CLAUDE R. BROCHU C.P. 500, SUCC. M, MONTREAL QC H1V 3P2, Canada

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City STANSTEAD
Post Code J0B 3E2

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This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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