Federal Corporation Information

Federal Corporation Information - 038543-3

Beware of scams and other suspicious activities. See Corporations Canada's alerts.

Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
038543-3
Business Number (BN)
101130292RC0001
Corporate Name
IBEX TECHNOLOGIES INC.
TECHNOLOGIES IBEX INC.
Status
Inactive - Amalgamated into IBEX TECHNOLOGIES INC. / TECHNOLOGIES IBEX INC.
on 2024-04-08
Governing Legislation
Canada Business Corporations Act - 1977-09-02
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

5485 PARE ST.
MONTREAL QC H4P 1P7
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 15
  • ROBERT DE LUCCIA
    22 CAMELOT COURT
    NORTH WHITE PLAINS NY 10603
    United States
  • Joseph Zimmermann
    46 rue de Saint-Tropez
    Kirkland QC H9J 2K6
    Canada
  • PAUL BAEHR
    5485 Pare Street
    Suite 100
    Mont-Royal QC H4P 1P7
    Canada
  • Bruce Connop
    116 Glencairn Ave.
    Toronto ON M4R 1M9
    Canada
  • Christine Charette
    1003 Fourth Street
    Mississauga ON L5E 1K2
    Canada
  • DANILO NETTO
    15868 WILLOW
    PIERREFONDS QC H9H 5G4
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
09-02
Date of Last Annual Meeting
2023-01-25
Annual Filing Period (MM-DD)
09-02 to 11-01
Type of Corporation
Distributing corporation
Status of Annual Filings
  • 2023 - Filed
  • 2022 - Filed
  • 2021 - Filed

Corporate History

Corporate Name History
1972-04-10 to 1981-11-12 CRYOSAN LTD.
1981-11-12 to 1984-01-19 CRYOSAN LTD. - 1981-11-12 to 1984-01-19 CRYOSAN LTEE
1984-01-19 to 1995-08-10 CONTINENTAL PHARMA CRYOSAN INC.
1995-08-10 to Present IBEX TECHNOLOGIES INC. 1995-08-10 to Present TECHNOLOGIES IBEX INC.

Certificates and Filings

Certificate of Continuance
1977-09-02
Proxy circular
As of 1999-08-31
Proxy circular
As of 1999-08-12
Proxy circular
As of 2000-12-13
Proxy circular
As of 2001-12-12

Certificate of Amendment Footnote*

2002-12-23
Amendment details: Other
Proxy circular
As of 2002-12-16
Proxy circular
As of 2003-10-31
Proxy circular
As of 2005-02-01
Proxy circular
As of 2005-10-17
Proxy circular
As of 2007-01-01
Proxy circular
As of 2022-01-04
Proxy circular
As of 2023-01-23

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

Order copies of corporate documents
 
Date Modified: