TerraGenex Inc.

Address:
7 Rimwood Circle, Woodbridge, ON L4L 8L2

TerraGenex Inc. (Corporation# 6753931) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 13, 2007.

Corporation Overview

Corporation ID 6753931
Business Number 852922590
Corporation Name TerraGenex Inc.
Registered Office Address 7 Rimwood Circle
Woodbridge
ON L4L 8L2
Incorporation Date 2007-04-13
Dissolution Date 2019-02-11
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JAMES C. ROSIEN 7 RIMWOOD CIRCLE, WOODBRIDGE ON L4L 8L2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-04-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-04-13 current 7 Rimwood Circle, Woodbridge, ON L4L 8L2
Name 2007-04-13 current TerraGenex Inc.
Status 2019-02-11 current Dissolved / Dissoute
Status 2018-09-14 2019-02-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2013-09-15 2018-09-14 Active / Actif
Status 2013-09-13 2013-09-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-04-13 2013-09-13 Active / Actif

Activities

Date Activity Details
2019-02-11 Dissolution Section: 212
2007-04-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2017-03-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-03-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-03-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7 RIMWOOD CIRCLE
City WOODBRIDGE
Province ON
Postal Code L4L 8L2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Rimwood Enterprises Inc. 7 Rimwood Circle, Woodbridge, ON L4L 8L2 2003-03-12

Corporations in the same postal code

Corporation Name Office Address Incorporation
Timeless Entertainment Inc. 11 Nesver Court, Vaughan, ON L4L 8L2 2019-05-24
International Confectionary Developers Ltd. 180 Phillips Lane, Woodbridge, ON L4L 8L2 2010-09-09
Rimwood Holdings Inc. 7, Rimwood Circle, Woodbridge, ON L4L 8L2 2006-12-21
Animation Research Technologies Inc. 3979 Teston Road, Woodbridge, Vaughan, ON L4L 8L2 1997-11-20
2929376 Canada Inc. 3979 Teston Rd, Woodbridge, Vaughan, ON L4L 8L2 1993-06-30
Di Biase Agglomerated Hold (d A H) Corp. 3979 Teston Rd, Woodbridge, Vaughan, ON L4L 8L2 1993-09-22
Rimwood Project Services Inc. 7, Rimwood Circle, Woodbridge, ON L4L 8L2 2006-12-21
Spyral Productions Inc. 3979 Teston Rd, R.r.no.2 Woodbridge, Vaughan, ON L4L 8L2 1994-10-12

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10897264 Canada Corp. 23 George Bogg Road, Vaughan, ON L4L 0A3 2018-07-20
9246207 Canada Inc. 4 George Bogg Rd, Suite 1, Woodbridge, ON L4L 0A3 2015-04-06
8812853 Canada Ltd. 9 George Bogg Rd, Woodbridge, ON L4L 0A3 2014-03-08
8802394 Canada Inc. 4 George Bogg Road, Woodbridge, ON L4L 0A3 2014-02-26
8724598 Canada Limited 36 George Bogg Rd, Woodbridge, ON L4L 0A3 2013-12-12
9872884 Canada Inc. 7611 Pine Valley Dr, Suite 19a, Woodbridge, ON L4L 0A3 2016-08-17
12135663 Canada Inc. 2 Isaac Devins Ave, Woodbridge, ON L4L 0A4 2020-06-17
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Corporation Directors

Name Address
JAMES C. ROSIEN 7 RIMWOOD CIRCLE, WOODBRIDGE ON L4L 8L2, Canada

Entities with the same directors

Name Director Name Director Address
Rimwood Holdings Inc. JAMES C. ROSIEN 7, RIMWOOD CIRCLE, WOODBRIDGE ON L4L 8L2, Canada
Rimwood Project Services Inc. JAMES C. ROSIEN 7, RIMWOOD CIRCLE, WOODBRIDGE ON L4L 8L2, Canada

Competitor

Search similar business entities

City WOODBRIDGE
Post Code L4L 8L2

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Dataset Information

Data Provider Corporations Canada

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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