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GEOTAG INC.

● ACTIVE
Corporation No. 3154581 · Canada Business Corporations Act · Incorporated 7 Jun. 1995

Geotag Inc. is a company governing under the Canada Business Corporations Act - 7 June 1995 (Wednesday). It was incorporated on 7 June 1995 (Wednesday) in Canada and as of 7 June 1995 (Wednesday) is an active company.

Overview

Corporation Number
3154581
Business Number (BN)
899139968
Corporate Name
GEOTAG INC.
Status
ACTIVE
Date of Registration
7 June 1995 (Wednesday)
Governing Legislation
Canada Business Corporations Act
7 June 1995 (Wednesday)
Registered Office Address
580 chemin Real, app. 205
Sutton QC J0E 2K0
CANADA

Entity Information

Address Date
26 August 2020 (Wednesday)
Status Date
7 June 1995 (Wednesday)
Date of Last AGM
6 May 2023 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    7 June 1995
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GEOTAG INC.
    Registered office: 580 chemin Real, app. 205, Sutton QC J0E 2K0
  • Registered Office Changed
    7 June 1995
    Previous value
    111 DE LA TOURMALINE, ST JEAN SUR RICHELIEU QC J2W 2R1
    New value
    3905 ISABELLE, BROSSARD QC J4Y 2R2
  • Status: Active
    7 June 1995
  • Registered Office Changed
    16 August 2012
    Previous value
    3905 ISABELLE, BROSSARD QC J4Y 2R2
    New value
    25, RUE DE MIRABEL, LA PRAIRIE QC J5R 4T6
  • Annual Return Filed (2013)
    2 June 2013
    Annual meeting held
  • Registered Office Changed
    10 July 2013
    Previous value
    25, RUE DE MIRABEL, LA PRAIRIE QC J5R 4T6
    New value
    111 DE LA TOURMALINE, ST JEAN SUR RICHELIEU QC J2W 2R1
  • Annual Return Filed (2014)
    13 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    1 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    6 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    16 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    11 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    26 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    18 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    5 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    6 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    6 May 2023
    Annual meeting held