Tertium Infosphere Inc. is a company governing under the Canada Business Corporations Act - 17 February 1998 (Tuesday). It was incorporated on 17 February 1998 (Tuesday) in Canada and as of 19 September 2005 (Monday) is a dissolved company.
Overview
- Corporation Number
- 3464440
- Business Number (BN)
- 870151248
- Corporate Name
- TERTIUM INFOSPHERE INC.
- Status
- DISSOLVED
- Date of Registration
- 17 February 1998 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
17 February 1998 (Tuesday) - Registered Office Address
- 1001 BOUL.DE MAISONNEUVE OUEST 5E ETAGE
MONTREAL QC H3A 3C8
CANADA
Entity Information
- Address Date
- 24 November 2000 (Friday)
- Status Date
- 19 September 2005 (Monday)
- Date of Last AGM
- 31 May 2000 (Wednesday)
- Last Annual Filings Year
- 2000
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded17 February 1998Incorporated in Canada under the Canada Business Corporations Act
Registered as TERTIUM CAPITAL INC.
Registered office: 1001 BOUL.DE MAISONNEUVE OUEST 5E ETAGE, MONTREAL QC H3A 3C8 -
Registered Office Changed17 February 1998Previous value1001 BOUL.DE MAISONNEUVE OUEST, MONTREAL QC H3A 3C8New value740 ST-MAURICE STREET, MONTREAL QC H3C1L5
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Amendment11 August 1999Lodgement filed with Corporations Canada
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Name Changed11 August 1999Previous valueTERTIUM CAPITAL INC.New valueTertium Infotech Inc.
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Amendment7 March 2000Lodgement filed with Corporations Canada
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Name Changed7 March 2000Previous valueTertium Infotech Inc.New valueTERTIUM INFOSPHERE INC.
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Annual Return Filed (2000)31 May 2000Annual meeting held
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Dissolution19 September 2005Lodgement filed with Corporations Canada
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Status: Dissolved19 September 2005