Terago Inc.

Corporation Number: 3848574
Terago Inc. is a company governing under the Canada Business Corporations Act - 21 December 2000 (Thursday). It was incorporated on 21 December 2000 (Thursday) in Canada and as of 21 December 2000 (Thursday) is an active company.
 
 
Corporation Number
3848574
Business Number (BN)
888081213
Corporate Name
Governing Legislation
Canada Business Corporations Act
21 December 2000 (Thursday)
Date of Registration
21 December 2000 (Thursday)
Registered Office Address
55 COMMERCE VALLEY DRIVE WEST SUITE 800
THORNHILL ON L3T 7V9
CANADA
Address Date
2 January 2015 (Friday)
Status
Active
Status Date
21 December 2000 (Thursday)
Date of Last AGM
15 June 2023 (Thursday)
Last Annual Filings Year
2023
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: 2015
AGM Date 24 June 2015 (Wednesday)
Year of Filing: 2014
AGM Date 24 June 2014 (Tuesday)
Year of Filing: 2013
AGM Date 24 June 2013 (Monday)
Year of Filing: 2016
AGM Date 23 June 2016 (Thursday)
Year of Filing: 2017
AGM Date 15 June 2017 (Thursday)
Year of Filing: 2018
AGM Date 14 June 2018 (Thursday)
Year of Filing: 2019
AGM Date 20 June 2019 (Thursday)
Year of Filing: 2020
AGM Date 29 June 2020 (Monday)
Year of Filing: 2021
AGM Date 29 June 2021 (Tuesday)
Year of Filing: 2022
AGM Date 15 June 2022 (Wednesday)
Year of Filing: 2023
AGM Date 15 June 2023 (Thursday)

Lodgement Activities

Incorporation
21 December 2000 (Thursday)
Amendment
10 January 2001 (Wednesday)
Amendment
21 February 2002 (Thursday)
Amendment
12 July 2006 (Wednesday)
Amendment
16 May 2007 (Wednesday)
Amendment
25 June 2007 (Monday)
Proxy
5 October 2020 (Monday)
Proxy
9 July 2021 (Friday)
Proxy
27 September 2021 (Monday)
Proxy
25 May 2022 (Wednesday)
Amendment
16 June 2022 (Thursday)
Proxy
18 May 2023 (Thursday)
Proxy
2 June 2024 (Sunday)

Previously Known As

Corporate Name
3848574 CANADA INC.
From 21 December 2000 (Thursday)
To 16 May 2007 (Wednesday)
Corporate Name
Terago Inc.
From 16 May 2007 (Wednesday)
To Present

Address History

From 21 December 2000 (Thursday) to 1 January 2004 (Thursday)
66 WELLINGTON STREET WEST, STE. 4700
TORONTO ON M5K 1E6
Canada
From 1 January 2004 (Thursday) to 24 March 2006 (Friday)
30 LEEK CRESC.
RICHMOND HILL ON L4B 4N4
Canada
From 24 March 2006 (Friday) to 20 October 2008 (Monday)
55 Commerce Valley Drive West
Thornhill ON L3T 7V9
Canada
From 20 October 2008 (Monday) to 2 January 2015 (Friday)
55 Commerce Valley Drive West
Thornhill ON L3T 7V9
Canada
From 31 December 1969 (Wednesday)
55 COMMERCE VALLEY DRIVE WEST
THORNHILL ON L3T 7V9
Canada
 
Reference Number: 440597. Canada Business Directory - Information about Terago Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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