BITFLASH INC. (Corporation# 2342391) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 7, 1988.
| Corporation ID | 2342391 |
| Business Number | 133322826 |
| Corporation Name | BITFLASH INC. |
| Registered Office Address |
1410 Blair Place Suite 700 Gloucester ON K1J 9B9 |
| Incorporation Date | 1988-06-07 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| GRAHAM MATTHEWS | 31 LEACREST ROAD, SUITE #2, TORONTO ON M4G 1E5, Canada |
| LES LYALL | 53 CUTHBERT CRESCENT, TORONTO ON M4S 2G9, Canada |
| LEO LAX | 20 BANTING WAY, KANATA ON K2K 1P4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-06-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-06-06 | 1988-06-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-09-21 | current | 1410 Blair Place, Suite 700, Gloucester, ON K1J 9B9 |
| Address | 1999-07-14 | 2000-09-21 | 1900 City Park Drive, Suite 202, Gloucester, ON K1J 1A3 |
| Address | 1988-06-07 | 1999-07-14 | 10 Wedgewood Court, Ottawa, ON K1B 4B7 |
| Name | 2001-05-01 | current | BITFLASH INC. |
| Name | 1997-11-17 | 2001-05-01 | BIT FLASH GRAPHICS INC. |
| Name | 1988-06-07 | 1997-11-17 | VOILA COMPUTERWARE SERVICES INC. |
| Status | 2004-06-28 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2004-06-23 | 2004-06-28 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1997-11-25 | 2004-06-23 | Active / Actif |
| Status | 1990-10-01 | 1997-11-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2004-06-28 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2004-03-16 | Proxy / Procuration | Statement Date: 2003-08-22. |
| 2003-08-26 | Amendment / Modification | |
| 2001-05-01 | Amendment / Modification | Name Changed. |
| 2001-04-23 | Amendment / Modification | |
| 2000-04-28 | Amendment / Modification | |
| 1999-03-01 | Amendment / Modification | Directors Limits Changed. |
| 1988-06-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-06-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-08-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1410 BLAIR PLACE |
| City | GLOUCESTER |
| Province | ON |
| Postal Code | K1J 9B9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Medical Association | 1410 Blair Towers Place, Suite 500, Ottawa, ON K1J 9B9 | 1909-05-19 |
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| Find all corporations in postal code K1J | ||
| Name | Address |
|---|---|
| GRAHAM MATTHEWS | 31 LEACREST ROAD, SUITE #2, TORONTO ON M4G 1E5, Canada |
| LES LYALL | 53 CUTHBERT CRESCENT, TORONTO ON M4S 2G9, Canada |
| LEO LAX | 20 BANTING WAY, KANATA ON K2K 1P4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| UPPER CANADA VENTURES INC. | GRAHAM MATTHEWS | 605 BROADWAY AVENUE, TORONTO ON M4G 2S4, Canada |
| LIONICA CORPORATION | LEO LAX | 33 HANSEN AVENUE, OTTAWA ON K2K 2C8, Canada |
| HIPOINT INFORMATION TECHNOLOGIES INC. | LEO LAX | 20 BANTING CRESCENT, KANATA ON K2K 1P4, Canada |
| The Better Software Company Inc. | Leo Lax | 34 Goldora Pvt, Kanata ON K2T 1K7, Canada |
| L-SPARK CORPORATION | Leo Lax | 34 Goldora Private, Kanata ON K2T 1K7, Canada |
| SaaS North Inc. | Leo Lax | 140-340 Legget Drive, Ottawa ON K2K 1Y6, Canada |
| 3595684 CANADA INC. | LEO LAX | 20 BANTING CRESCENT, KANATA ON K2K 1P4, Canada |
| NAAVON CAPITAL CORPORATION | Leo Lax | 33 Hansen Avenue, Ottawa ON K2K 2C8, Canada |
| PRECIDIA TECHNOLOGIES INC. | LEO LAX | 33 HANSEN AVE., KANATA ON K2K 2C8, Canada |
| GRIDPOINT SYSTEMS INC. | LEO LAX | 33 HANSEN AVENUE, KANATA ON K2K 2C8, Canada |
| City | GLOUCESTER |
| Post Code | K1J 9B9 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.