TAG REPÉRAGE INC. (Corporation# 4126254) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 20, 2003.
| Corporation ID | 4126254 |
| Business Number | 898593702 |
| Corporation Name |
TAG REPÉRAGE INC. TAG TRACKING INC. |
| Registered Office Address |
9280 Boul. De L'acadie Montreal QC H4N 3C5 |
| Incorporation Date | 2003-02-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| FRANKLIN GUIDONE | 1230-14241 Dallas Parkway, Dallas TX 75254, United States |
| MATTHEW FARRELL | 1230-14241 Dallas Parkway, Dallas TX 75254, United States |
| ANDRÉ BOULAY | 9280 BOUL. DE L'ACADIE, MONTRÉAL QC H4N 3C5, Canada |
| DONALD W. JUNGERMAN | 1230-14241 Dallas Parkway, Dallas TX 75254, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2015-04-29 | current | 9280 Boul. De L'acadie, Montreal, QC H4N 3C5 |
| Address | 2011-01-18 | 2015-04-29 | 7107 Rte Transcanadienne, C.p.440, Saint-laurent, QC H4T 1A2 |
| Address | 2007-03-14 | 2011-01-18 | 5631 Chemin St-francois, St. Laurent, QC H4S 1W6 |
| Address | 2005-11-08 | 2007-03-14 | 134, Rue Avro, Dorval, QC H9P 2X8 |
| Address | 2003-02-20 | 2005-11-08 | 158 Rue St-charles, Valleyfield, QC J6S 4A4 |
| Name | 2014-12-05 | current | TAG REPÉRAGE INC. |
| Name | 2014-12-05 | current | TAG TRACKING INC. |
| Name | 2010-04-30 | 2014-12-05 | 4126254 CANADA INC. |
| Name | 2003-08-29 | 2010-04-30 | IDENTIFICATION ÉLECTRONIQUE DE VÉHICULE TAG INC. |
| Name | 2003-08-29 | 2010-04-30 | TAG ELECTRONIC VEHICLE IDENTIFICATION INC. |
| Name | 2003-02-20 | 2003-08-29 | 4126254 CANADA INC. |
| Status | 2003-02-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-12-07 | Amendment / Modification | Section: 178 |
| 2014-12-05 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-04-30 | Amendment / Modification |
Name Changed. Section: 178 |
| 2003-08-29 | Amendment / Modification | Name Changed. |
| 2003-02-20 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boomerang Tracking Inc. | 9280 Boul. De L'acadie, MontrÉal, QC H4N 3C5 | 1997-01-22 |
| RÉseau Sans Fil Otodata Inc. | 9280 Boul. De L'acadie, Montreal, QC H4N 3C5 | 2008-04-25 |
| Volback Inc. | 9280 Boul. De L'acadie, MontrГ©al, QC H4N 3C5 | 2017-02-20 |
| RÉseau Sans Fil Otodata Inc. | 9280 Boul. De L'acadie, Montréal, QC H4N 3C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Make An Exit Inc. | 9280 Boulevard De L'acadie, MontrГ©al, QC H4N 3C5 | 2020-06-01 |
| Zeepath Inc. | 9250 Boul. De L'acadie, Suite 205, Montreal, QC H4N 3C5 | 2018-01-30 |
| 10079189 Canada Inc. | 9280 De L'acadie Boulevard, MontrГ©al, QC H4N 3C5 | 2017-02-01 |
| 9793798 Canada Corp. | 9250 De L'acadie, Suite 211, Mtl, QC H4N 3C5 | 2016-06-15 |
| Les Condominiums Tom Inc. | 9250 De L’acadie Boulevard, Suite 205, Montréal, QC H4N 3C5 | 2012-04-05 |
| 7949596 Canada Inc. | 9254 L'acadie, Montreal, QC H4N 3C5 | 2011-09-28 |
| 7268220 Canada Inc. | 205 - 9250 De L'acadie Boulevard, Montreal, QC H4N 3C5 | 2009-10-29 |
| F.w. Ward Packers New Brunswick Inc. | 9250 Boul. De L'acadie, Suite 315, Montreal, QC H4N 3C5 | 2009-08-10 |
| Bugatchi Living Inc. | 205 - 9250 Boulevard De L'acadie, Montreal, QC H4N 3C5 | 2008-02-13 |
| 6719384 Canada Inc. | 9256 Boul. L'acadie, Montreal, QC H4N 3C5 | 2007-02-13 |
| Find all corporations in postal code H4N 3C5 | ||
| Name | Address |
|---|---|
| FRANKLIN GUIDONE | 1230-14241 Dallas Parkway, Dallas TX 75254, United States |
| MATTHEW FARRELL | 1230-14241 Dallas Parkway, Dallas TX 75254, United States |
| ANDRÉ BOULAY | 9280 BOUL. DE L'ACADIE, MONTRÉAL QC H4N 3C5, Canada |
| DONALD W. JUNGERMAN | 1230-14241 Dallas Parkway, Dallas TX 75254, United States |
| City | MONTREAL |
| Post Code | H4N 3C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boomerang Tracking Inc. | 9280 Boul. De L'acadie, MontrÉal, QC H4N 3C5 | 1997-01-22 |
| Pos RepГ©rage Mobile Inc. | 3497 Rue Boisclair, Boisbriand, QC J7H 1K8 | 2015-03-27 |
| Boomerang Tracking Inc. | 8010, Devonshire, Ville Mont-royal, QC H4P 2K3 | |
| Emili Tracking Solutions Inc. | 1470 Peel St, Suite 355, Montreal, QC H3A 1T1 | 2016-04-05 |
| Vigil Technology Locating Systems Inc. | 4480 Ch.cГґte-de-liesse, Suite 206, Mont-royal, QC H4N 2R1 | 2001-02-27 |
| Vigil Locating Systems Corporation | 4480 CГґte-de-liesse, Suite 206, Ville Mont-royal, QC H4N 2R1 | 1998-08-25 |
| Rage Security Systems Ltd. | 5876 Rue Hochelaga, Montreal, QC | 1977-06-09 |
| Hors RepÈres ThÉrapie Par L'aventure Off Path Inc. | 5182, Boulevard Bourque, Rock Forest, QC J1N 1H4 | 2004-09-20 |
| Bio-tracking Security Inc. | 785 Rue Notre-dame, Bureau 101, Lachine, QC H8S 2B5 | 2003-01-21 |
| Rage Magazine Inc. | 1231 Sainte Catherine Ouest, Bur. 302, Montreal, QC H3G 1P5 | 2007-02-23 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.