Imagia CybernГ©tique Inc. (Corporation# 9095454) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 21, 2014.
| Corporation ID | 9095454 |
| Business Number | 827348590 |
| Corporation Name |
Imagia CybernГ©tique Inc. Imagia Cybernetics Inc. |
| Registered Office Address |
6650 Saint-urbain Street Suite 100 MontrГ©al QC H2S 3G9 |
| Incorporation Date | 2014-11-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Alexandre Le Bouthillier | 6650 Saint-Urbain Street, Suite 100, Montréal QC H2S 3G9, Canada |
| Jennifer M. Buechel | 515 Sequoia Avenue, Redwood City, CA 94061, United States |
| Geralyn Ochab | 399 London Road, Newmarket ON L3Y 6G3, Canada |
| Feisal Keshavjee | 29 Coach Court Southwest, Calgary AB T3H 4P7, Canada |
| Jean-François Pariseau | 1772 Cécile-L.-Dagenais, Laval QC H7L 0B6, Canada |
| Jean-Marc Rousseau | 604-4517, av. de l'Hôtel-de-ville, Montréal QC H2T 2A8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-11-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-01-08 | current | 6650 Saint-urbain Street, Suite 100, MontrГ©al, QC H2S 3G9 |
| Address | 2016-01-07 | 2019-01-08 | 803-4200 Blvd. Saint-laurent, Montreal, QC H2W 2R2 |
| Address | 2014-11-21 | 2016-01-07 | 408-4200 Blvd. Saint-laurent, Montreal, QC H2W 2R2 |
| Name | 2014-11-21 | current | Imagia CybernГ©tique Inc. |
| Name | 2014-11-21 | current | Imagia Cybernetics Inc. |
| Status | 2014-11-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-07-03 | Proxy / Procuration | Statement Date: 2020-03-09. |
| 2019-08-26 | Amendment / Modification | Section: 178 |
| 2019-08-09 | Proxy / Procuration | Statement Date: 2019-08-09. |
| 2019-04-05 | Amendment / Modification | Section: 178 |
| 2017-10-31 | Amendment / Modification | Section: 178 |
| 2016-12-09 | Amendment / Modification | Section: 27, 178 |
| 2014-11-21 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-08-23 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-03-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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|---|---|---|
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| Thales Digital Solutions Inc. | 6650 Saint-urbain St., Suite 350, Montreal, QC H2S 3G9 | 2018-11-07 |
| Element Ai Inc. | 6650, Rue St-urbain, Bureau 500, MontrГ©al, QC H2S 3G9 | 2016-08-16 |
| Mldb.ai, Inc. | 6650 St-urbain Street, Suite 500, MontrГ©al, QC H2S 3G9 | 2010-02-08 |
| 6001220 Canada Inc. | 6650 Rue St Urbain, Montreal, QC H2S 3G9 | 2002-07-02 |
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| 6569544 Canada Inc. | Ph4-5661, De ChÂteaubriand, MontrÉal, QC H2S 0B6 | 2006-05-16 |
| Find all corporations in postal code H2S | ||
| Name | Address |
|---|---|
| Alexandre Le Bouthillier | 6650 Saint-Urbain Street, Suite 100, Montréal QC H2S 3G9, Canada |
| Jennifer M. Buechel | 515 Sequoia Avenue, Redwood City, CA 94061, United States |
| Geralyn Ochab | 399 London Road, Newmarket ON L3Y 6G3, Canada |
| Feisal Keshavjee | 29 Coach Court Southwest, Calgary AB T3H 4P7, Canada |
| Jean-François Pariseau | 1772 Cécile-L.-Dagenais, Laval QC H7L 0B6, Canada |
| Jean-Marc Rousseau | 604-4517, av. de l'Hôtel-de-ville, Montréal QC H2T 2A8, Canada |
| City | MontrГ©al |
| Post Code | H2S 3G9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La PlÉiade CybernÉtique Inc. | 7260 Rue Drolet, Montreal, QC H2R 2C2 | 1988-11-01 |
| Amrikart Ressource CybernГ©tique Inc. | 3605 Rue Isabelle, Brossard, QC J4Y 2R2 | 1988-11-23 |
| Mail CybernÉtique Safe-com Inc. | #1250 One Westmount Square, Montreal, QC H3Z 2P9 | 1997-10-28 |
| Dhr Cybernetics Inc. | 151 Townsgate Drive, Unit 2, Thornhill, ON L4J 8J7 | 2020-02-28 |
| Roswell Cybernetics Inc. | 3191 Thorncrest Ave, Mississauga, ON L5L 3Z4 | 1997-06-26 |
| Cybernetics Limited | 7095 Bayview Ave, Thornhill, ON L3T 2R5 | 1950-05-25 |
| Psycho-cybernetics Workshops Limited | Noaddressline, Nocity, ON | 1968-08-09 |
| Streamlined Cybernetics Corp. | 12 Rowe Drive, Kanata, ON K2L 3Y2 | 1997-06-18 |
| Skytron Cybernetics Inc. | 52 Citadel Forest Close Northwest, Calgary, AB T3G 5A6 | 2020-11-04 |
| Hyla Cybernetics Corporation | 83 Little Bridge Street, P.o. Box 1513, Almonte, ON K0A 1A0 | 2002-06-12 |
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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.