FidéliSoft inc.

Quebec – Montreal – Westmount

Canada Business Corporations Act

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Details

Canada Business Corporations Act

active

4462076

Business Number: 899711105RC0002

Governing Legislation: Canada Business Corporations Act (2008-01-01)

Minimum number of directors: 3

Maximum number of directors: 15

Corporate Name History

2008-01-01

to Present


- FidéliSoft inc. -
2008-01-01

to Present



FideliSoft inc.

Certificates and Filings - Certificate of Amalgamation

- 2008-01-01
-



Corporations amalgamated:

4144732 FidéliSoft Inc. / FideliSoft Inc.

4460456 INTEGRATED LOYALTY SOLUTIONS CANADA, INC. - Certificate of Amendment


footnote * - 2009-06-30
-


Amendment details: Number of directors





- Proxy Circular

- Received on 2009-07-27



*

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 .

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Profile ID: LFCA-COD-O-588833

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