AI Redefined Inc.
AI Redéfinie inc.
AmalgamatedFederal corporation under the Canada Business Corporations Act
AI Redefined Inc. is a federal corporation that has amalgamated into another (corporation number 11969315). Its business number is 704207125. It was continued on Mar 19, 2020 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It has five directors on record.
Corporation
- Corporation number
- 11969315
- Business number
- 704207125
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Continued
- Mar 19, 2020
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 301-645 rue Wellington
Montréal QC H3C 1T2
Annual filings
- Anniversary date
- Mar 19
- Annual filing period
- Mar 19 to May 18
- Last annual meeting
- Aug 28, 2025
- Last annual return filed
- 2026
| Year | 2026 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (5)
| Name | Address for service |
|---|---|
| Robert Ryan | 6696 Quaint Ridge Trail Brighton MI 48116 |
| Robert Beauchemin | 3872 av. de l'Empereur Laval QC H7E 5M5 |
| Philippe St-Amour | 954 ch. MacNaughton Mont-Royal QC H3R 3A5 |
| Robert Weldon | 1974 rue Sherbrooke E Montréal QC H2K 1B7 |
| Kimberly Miller | 15 6th St Saint Augustine FL 32080-3831 |
As listed on the federal record on Nov 5, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Age of Minds Inc. | Provincial - Alternate | Mar 19, 2020 |
| AI Redefined Inc. | Name | Mar 19, 2020 |
| Âge des consciences inc. | Provincial - Primary | Mar 19, 2020 |
| AI Redéfinie inc. | Other-language form | Mar 19, 2020 |
| What | Date | Details |
|---|---|---|
| Articles amended | Apr 14, 2022 | |
| Continued under federal law | Mar 19, 2020 | From the Quebec |
About this report
Prepared by Canada Corporation Registry on Nov 11, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=11969315
Contains information licensed under the Open Government Licence – Canada.