TrueArc Corporation

Address:
1525 Carling Avenue, Suite 110, Ottawa, ON K1Z 8R9

TrueArc Corporation (Corporation# 2435055) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 6, 1989.

Corporation Overview

Corporation ID 2435055
Business Number 121319545
Corporation Name TrueArc Corporation
Registered Office Address 1525 Carling Avenue
Suite 110
Ottawa
ON K1Z 8R9
Incorporation Date 1989-02-06
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
KEVAN B. COWAN 165 HAMMERSMITH AVE., TORONTO ON M4E 3V6, Canada
RAY BENZINGER 3594 THORPEDALE COURT, MISSISSAUGA ON L5L 3V5, Canada
WILLIAM D. LAMM 144 25TH AVENUE, SAN FRANCISCO CA 94121, United States
ROBERT SCULTZ 40 CLARENDON AVENUE, TORONTO ON M4V 1J1, Canada
HOWARD SUTTON RR 3, NEWMARKET ON L3Y 4W1, Canada
MARCO PETRONI 1725 KEARNEY STREET, # 1, SAN FRANCISCO CA 94133, United States
JOHN CROW 191 ELLIS AVENUE, TORONTO ON M6S 2X4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-02-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1989-02-05 1989-02-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-10-02 current 1525 Carling Avenue, Suite 110, Ottawa, ON K1Z 8R9
Address 2001-05-04 2002-10-02 1525 Carling Avenue, Suite 110, Ottawa, ON K1Z 8R9
Address 2001-05-03 2001-05-04 1525 Carling Avenue, Suite 110, Ottawa, ON K1Z 8R9
Address 2000-08-11 2001-05-03 1525 Carling Avenue, Suite 110, Ottawa, ON K1Z 8R9
Address 1989-02-06 2000-08-11 1730 Courtwood Cr., Suite 200, Ottawa, ON K2C 2B5
Name 2001-05-16 current TrueArc Corporation
Name 1989-02-06 2001-05-16 PROVENANCE SYSTEMS INC.
Status 2002-11-27 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1989-02-06 2002-11-27 Active / Actif

Activities

Date Activity Details
2002-08-07 Amendment / Modification
2001-12-31 Amendment / Modification
2001-12-04 Proxy / Procuration Statement Date: 2001-11-30.
2001-05-16 Amendment / Modification Name Changed.
2000-08-09 Amendment / Modification
2000-05-05 Amendment / Modification
1989-02-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2001-05-31 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2001 2000-04-24 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1999 2000-04-24 Distributing corporation
Société ayant fait appel au public

Office Location

Address 1525 CARLING AVENUE
City OTTAWA
Province ON
Postal Code K1Z 8R9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Gantic.com Inc. 1525 Carling Avenue, Suite 400, Ottawa, ON K1Z 8R9 2000-03-09
Valmont Wc Engineering Group Ltd. 1525 Carling Avenue, Suite 400, Ottawa, ON K1Z 8R1 2006-11-01
Precarn Incorporated 1525 Carling Avenue, Suite 510, Ottawa, ON K1Z 8R9 1987-05-14

Corporations in the same postal code

Corporation Name Office Address Incorporation
Public Health Physicians of Canada 1525 Carling Avenue, Suite 404, Ottawa, ON K1Z 8R9 1998-10-30
The Canadian Public Health Association 404-1525, Carling Avenue, Ottawa, ON K1Z 8R9 1912-04-01
Heart and Stroke Foundation of Canada 1525 Carling Ave, Suite 110, Ottawa, ON K1Z 8R9

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Corporation Directors

Name Address
KEVAN B. COWAN 165 HAMMERSMITH AVE., TORONTO ON M4E 3V6, Canada
RAY BENZINGER 3594 THORPEDALE COURT, MISSISSAUGA ON L5L 3V5, Canada
WILLIAM D. LAMM 144 25TH AVENUE, SAN FRANCISCO CA 94121, United States
ROBERT SCULTZ 40 CLARENDON AVENUE, TORONTO ON M4V 1J1, Canada
HOWARD SUTTON RR 3, NEWMARKET ON L3Y 4W1, Canada
MARCO PETRONI 1725 KEARNEY STREET, # 1, SAN FRANCISCO CA 94133, United States
JOHN CROW 191 ELLIS AVENUE, TORONTO ON M6S 2X4, Canada

Entities with the same directors

Name Director Name Director Address
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MARCHIGIANI GROUP OF NORTH AMERICA MARCO PETRONI 5523 SILVERSON ST., COTE SAINT-LUC QC H4V 2G6, Canada
CMP FUNDS MANAGEMENT LTD. RAY BENZINGER 3594 THORPEDALE COURT, MISSISSAUGA ON L5L 3V6, Canada
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Integrated Growth Fund Inc. RAY BENZINGER 3594 THORPEDALE CRT, MISSISSAUGA ON L5L 3V6, Canada
IMMEDIA INFOMATIC CORPORATION RAY BENZINGER 3594 THORPEDALE CRESCENT, MISSISSAUGA ON L5L 3V6, Canada
CMP RESOURCES LTD. RAY BENZINGER 3594 THORPEDALE COURT, MISSISAUGA ON L5L 3V6, Canada

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Dataset Information

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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.

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