QUADLOGIC METERS CANADA INC. (Corporation# 3014525) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 9, 1994.
| Corporation ID | 3014525 |
| Business Number | 885904490 |
| Corporation Name | QUADLOGIC METERS CANADA INC. |
| Registered Office Address |
700-401 West Georgia Street Vancouver BC V6B 5A1 |
| Incorporation Date | 1994-05-09 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Michael Easton | 148 Hastings Street, Toronto ON M4L 2L3, Canada |
| JAMES EASTON | 55 Holly Drive, PORT MOODY BC V3H 5M4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-05-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-05-08 | 1994-05-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-02-09 | current | 700-401 West Georgia Street, Vancouver, BC V6B 5A1 |
| Address | 2003-08-11 | 2007-02-09 | 808 Nelson St, Suite 1301 Nelson Square, Box 12179, Vancouver, BC V6Z 2H2 |
| Address | 2000-08-30 | 2003-08-11 | 808 Nelson St, Suite 1301 Nelson Square Box 12179, Vancouver, BC V6Z 2H2 |
| Address | 1994-05-09 | 2000-08-30 | 808 Nelson St, Suite 1008 Box 12179, Vancouver, BC V6Z 2H2 |
| Name | 1997-02-03 | current | QUADLOGIC METERS CANADA INC. |
| Name | 1994-05-09 | 1997-02-03 | Dynamar Controls Inc. |
| Status | 2019-09-20 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2019-09-20 | 2019-09-20 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1994-05-09 | 2019-09-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-09-20 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2011-09-28 | Amendment / Modification | Section: 178 |
| 2001-02-26 | Amendment / Modification | |
| 1994-05-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Yamato Tech Corporation | 700-401 West Georgia Street, Vancouver, BC V6B 5A1 | 1993-04-22 |
| Marsid Family Foundation | 700-401 West Georgia Street, Vancouver, BC V6B 5A1 | 1996-11-07 |
| Realtrust Real Estate Corp. | 700-401 West Georgia Street, Vancouver, BC V6B 5A1 | 1980-08-21 |
| 20/20 Group Inc. | 700-401 West Georgia Street, Vancouver, BC V6B 5A1 | 2006-11-17 |
| 3828573 Canada Inc. | 700-401 West Georgia Street, Vancouver, BC V6B 5A1 | |
| Hhasia Entertainment Inc. | 700-401 West Georgia Street, Vancouver, BC V6B 5A1 | 2001-06-22 |
| R Habitat Foundation | 700-401 West Georgia Street, Vancouver, BC V6B 5A1 | 2002-05-17 |
| Ink Research Corp. | 700-401 West Georgia Street, Vancouver, BC V6B 5A1 | |
| Alexploration Inc. | 700-401 West Georgia Street, Vancouver, BC V6B 5A1 | 2003-10-01 |
| Realia Properties Inc. | 700-401 West Georgia Street, Vancouver, BC V6B 5A1 | 2008-06-03 |
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| Name | Address |
|---|---|
| Michael Easton | 148 Hastings Street, Toronto ON M4L 2L3, Canada |
| JAMES EASTON | 55 Holly Drive, PORT MOODY BC V3H 5M4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Eastberry Soaps & Bath Inc. | James Easton | 869 Esdras, Windsor ON N8S 2M6, Canada |
| SOCCER SCIENCE INC. | JAMES EASTON | 408, E, 2ND ST, NORTH VANCOUVER BC V7I 1C8, Canada |
| FLATLINE SOLUTIONS INC. | James Easton | 40 - 2200 Panorama Drive, Port Moody BC V3H 5M2, Canada |
| CANADIAN YOUTH FOR CHRIST, INC. | MICHAEL EASTON | 75 OCEAN RIDGE DR, WINNIPEG MB R3Y 1W6, Canada |
| City | VANCOUVER |
| Post Code | V6B 5A1 |
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| Intelligent Transportation Systems Society of Canada (its Canada) | 109 Reeve Dr., Markham, ON L3P 6C5 | 1997-06-27 |
| CommunautÉ Missionnaire ChrÉtienne Internationale Au Canada/cmci Canada | 489 63e Avenue, Laval, QC H7V 2H5 | 2007-11-19 |
| Certified Analytics and Insights Professionals of Canada (caip Canada) | 145 Spruce Street, Suite 202, Ottawa, ON K1R 6P1 | 2019-05-31 |
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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.