Canadian Business Directory

Intema Solutions inc.

Corporation Number:613225-1
Business Number:864634829RC0001
Corporate Name:Intema Solutions inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-09-01
Office Address:15 Marie-Anne Street West Suite 200 Montreal QC H2W 1B6 Canada
Directors
Full name: Mike Curtis
Address: De La Terrasse Goyer, Deux Montagne QC J7R 4W1, Canada
Full name: MICHAEL WAGEN
Address: 202-365, rue Saint-Jean, Longueuil QC J4H 2X6, Canada
Full name: Arthur Manteris
Address: 227 Hallett Cove Court, Boulder City NV 89005, United States
Full name: Philip Nolan
Address: 32 Maplewood ave., Outremont QC H2V 2M1, Canada
Full name: Laurent Benezra
Address: 759 rue Square Victoria, no. 200, Montreal QC H2Y 2J7, Canada
Full name: Marc Brassard
Address: 1001 Place Mount Royal, #1206, Montreal QC H3A 1P2, Canada
Annual Filings
Anniversary Date (MM-DD)
09-01
Date of Last Annual Meeting
2019-07-12
Annual Filing Period (MM-DD)
09-01 to 10-31
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

2003-09-01 to 2008-09-24

CPL Technologies inc.

2008-09-24 to Present

Intema Solutions inc.

Certificates and Filings
Certificate of Continuance
2003-09-01
Previous jurisdiction: Alberta
Proxy circular
As of 2004-06-17
Proxy circular
As of 2005-04-20
Proxy circular
As of 2006-05-11
Financial statements
Proxy circular
As of 2007-05-23
Proxy circular
As of 2007-05-08

Certificate of Amendment

2008-09-24
Amendment details: Corporate name

Certificate of Amendment

2019-08-30
Amendment details: Other
Office Address in Map
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