Terragon Environmental Technologies Inc. is a company governing under the Canada Business Corporations Act - 3 February 2004 (Tuesday). It was incorporated on 3 February 2004 (Tuesday) in Canada and as of 3 February 2004 (Tuesday) is an active company.
Overview
- Corporation Number
- 4186907
- Business Number (BN)
- 862890605
- Corporate Name
- TERRAGON ENVIRONMENTAL TECHNOLOGIES INC.
- Status
- ACTIVE
- Date of Registration
- 3 February 2004 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
3 February 2004 (Tuesday) - Registered Office Address
- 9130 Avenue du Parc
Montréal QC H2N 1Z2
CANADA
Entity Information
- Address Date
- 6 October 2021 (Wednesday)
- Status Date
- 3 February 2004 (Tuesday)
- Date of Last AGM
- 31 October 2023 (Tuesday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded3 February 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as 4186907 CANADA INC.
Name in the other official language: TECHNOLOGIES ENVIRONNEMENTAL TERRAGON INC.
Name in the other official language: TERRAGON, TECHNOLOGIES DE L'ENVIRONNEMENT INC.
Registered office: 9130 Avenue du Parc, Montréal QC H2N 1Z2 -
Registered Office Changed3 February 2004Previous value651 BRIDGE STREET, MONTREAL QC H3K 2C8New value65 COLUMBIA AVENUE, WESTMOUNT QC H3Z 2C4
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Status: Active3 February 2004
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Amendment31 March 2004Lodgement filed with Corporations Canada
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Name Changed31 March 2004Previous value4186907 CANADA INC.New valueTERRAGON ENVIRONMENTAL TECHNOLOGIES INC. -
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Registered Office Changed31 December 2004Previous value65 COLUMBIA AVENUE, WESTMOUNT QC H3Z 2C4New value65 COLUMBIA AVE., WESTMOUNT QC H3Z 2C4
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Registered Office Changed29 September 2005Previous value65 COLUMBIA AVE., WESTMOUNT QC H3Z 2C4New value4035 St. Ambroise, Montreal QC H4C 2E1
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Amendment11 October 2007Lodgement filed with Corporations Canada
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Registered Office Changed30 November 2007Previous value4035 St. Ambroise, Montreal QC H4C 2E1New value4035 ST. AMBROISE ST., MONTREAL QC H4C 2E1
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Amendment27 August 2008Lodgement filed with Corporations Canada
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Registered Office Changed6 September 2012Previous value4035 ST. AMBROISE ST., MONTREAL QC H4C 2E1New value651 BRIDGE STREET, MONTREAL QC H3K 2C8
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Annual Return Filed (2013)9 October 2012Annual meeting held
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Annual Return Filed (2014)25 November 2013Annual meeting held
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Name Changed28 November 2013Previous valueTERRAGON ENVIRONMENTAL TECHNOLOGIES INC. -New valueTERRAGON ENVIRONMENTAL TECHNOLOGIES INC.
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Amendment28 November 2013Lodgement filed with Corporations Canada
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Annual Return Filed (2015)23 September 2014Annual meeting held
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Amendment15 December 2014Lodgement filed with Corporations Canada
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Amendment17 December 2014Lodgement filed with Corporations Canada
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Annual Return Filed (2016)29 September 2015Annual meeting held
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Annual Return Filed (2017)23 November 2016Annual meeting held
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Annual Return Filed (2018)13 November 2017Annual meeting held
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Annual Return Filed (2020)25 October 2019Annual meeting held
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Annual Return Filed (2021)20 October 2020Annual meeting held
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Annual Return Filed (2022)6 July 2021Annual meeting held
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Annual Return Filed (2023)12 December 2022Annual meeting held
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Annual Return Filed (2024)31 October 2023Annual meeting held