Pro Genesys Inc.

Corporation Number: 3632750
Pro Genesys Inc. is a company governing under the Canada Business Corporations Act - 5 August 1999 (Thursday). It was incorporated on 5 August 1999 (Thursday) in Canada and as of 5 August 1999 (Thursday) is an active company.
 
 
Corporation Number
3632750
Business Number (BN)
143112795
Corporate Name
Governing Legislation
Canada Business Corporations Act
5 August 1999 (Thursday)
Date of Registration
5 August 1999 (Thursday)
Registered Office Address
3286 LEON BRISEBOIS
ILE-BIZARD QC H9C 1W2
CANADA
Address Date
5 August 2015 (Wednesday)
Status
Active
Status Date
5 August 1999 (Thursday)
Date of Last AGM
26 January 2009 (Monday)
Last Annual Filings Year
2009
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2009
AGM Date 26 January 2009 (Monday)
Year of Filing: 2005
AGM Date 6 February 2006 (Monday)
Year of Filing: 2004
AGM Date 26 January 2005 (Wednesday)

Lodgement Activities

Incorporation
5 August 1999 (Thursday)
Amendment
2 July 2009 (Thursday)
Amendment
18 January 2010 (Monday)
Amendment
1 August 2014 (Friday)

Previously Known As

Corporate Name
3632750 CANADA INC.
From 5 August 1999 (Thursday)
To 2 July 2009 (Thursday)
Corporate Name in the other official language (if applicable)
Cienna services de gestion d'entreprise Inc.
From 2 July 2009 (Thursday)
To 18 January 2010 (Monday)
Corporate Name
Cienna BMS Inc.
From 18 January 2010 (Monday)
To 1 August 2014 (Friday)
Corporate Name
Pro Genesys Inc.
From 1 August 2014 (Friday)
To Present

Address History

From 5 August 1999 (Thursday) to 6 November 2012 (Tuesday)
3286 LEON BRISEBOIS
ILE BIZARD QC H9C 1W2
Canada
From 6 November 2012 (Tuesday) to 5 August 2015 (Wednesday)
3200 AUTOROUTE LAVAL OUEST
LAVAL QC H7T 2H6
Canada
From 5 August 2015 (Wednesday) to 5 August 2015 (Wednesday)
3286 LEON BRISEBOIS
ILE-BIZARD QC H9C 1W2
Canada
From 31 December 1969 (Wednesday)
3286 LEON BRISEBOIS
ILE-BIZARD QC H9C 1W2
Canada
 
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