CONVEDIA CORPORATION

Address:
P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2

CONVEDIA CORPORATION (Corporation# 3066801) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 8, 1994.

Corporation Overview

Corporation ID 3066801
Business Number 896471497
Corporation Name CONVEDIA CORPORATION
Registered Office Address P.o. Box 10424, Pacific Centre
1300 - 777 Dunsmuir Street
Vancouver
BC V7Y 1K2
Incorporation Date 1994-09-08
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
BRIAN BRONSON 10340 SW MILLER CT., TUALATIN OR 97062, United States
SCOTT GROUT 9137 NW MCKENNA DRIVE, PORTLAND OR 97229, United States
PETER BRISCOE RR # 2, 34637 TIMBERCOVE ROAD, MISSION BC V2V 4J1, Canada
JULIA HARPER 2 OTHELLO STREET, LAKE OSWEGO OR 97035, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-09-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-09-07 1994-09-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-10-04 current P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2
Address 2000-09-27 2006-10-04 4190 Still Creek Dr, Suite 300, Burnaby, BC V5C 6C6
Address 1994-09-08 2000-09-27 600 March Rd, Kanata, ON K2K 2E6
Name 2000-09-27 current CONVEDIA CORPORATION
Name 1995-12-28 2000-09-27 STARVISION MULTIMEDIA CORPORATION
Name 1995-09-15 1995-09-15 3066801 CANADA INC.
Name 1994-09-08 1995-12-28 STAR VISION SYSTEMS CORPORATION
Status 2007-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1994-09-08 2007-01-01 Active / Actif

Activities

Date Activity Details
2006-09-01 Arrangement
2005-09-16 Proxy / Procuration Statement Date: 2005-09-05.
2004-09-09 Proxy / Procuration Statement Date: 2004-09-21.
2004-02-06 Amendment / Modification
2002-09-23 Proxy / Procuration Statement Date: 2002-09-18.
2001-12-10 Restated Articles of Incorporation / Status constitutifs mis à jours
2001-11-22 Amendment / Modification
2001-09-13 Amendment / Modification
2001-03-01 Amendment / Modification
2000-09-27 Amendment / Modification Name Changed.
RO Changed.
2000-08-15 Amendment / Modification
2000-02-25 Amendment / Modification
1999-09-24 Amendment / Modification
1999-06-30 Amendment / Modification
1999-04-23 Amendment / Modification
1994-09-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2005-09-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-09-27 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2004 2003-09-25 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address P.O. Box 10424, Pacific Centre
City Vancouver
Province BC
Postal Code V7Y 1K2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3974278 Canada Inc. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2001-11-26
Cardiome Pharma Corp. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2
Inimex Pharmaceuticals Inc. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2
Crew Acquisition Corp. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2005-02-18
6185622 Canada Inc. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2004-01-23
6187099 Canada Inc. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2004-01-28
Copthall Holdings (canada) Inc. P.o. Box 10424, Pacific Centre, 1300-777 Dunsmuir Steet, Vancouver, BC V7Y 1K2
Worthington Advisors Inc. P.o. Box 10424, Pacific Centre, 1300-777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2004-03-02
Radisys Canada Inc. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2006-06-29
Crew Gold (canada) Ltd. P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Aces High Productions Inc. Suite 1300, 777 Dunsmuir Street, P.o. Box 10424, Vancouver, BC V7Y 1K2 2009-02-13
Accredited Processing Services, Inc. 777 Dunsmuir Street, Suite 1300, Pacific Centre, Po Box 10424, Vancouver, BC V7Y 1K2 2005-10-13
Prussian Capital Corporation 1300 - 777 Dunsuir Street, Vancouver, BC V7Y 1K2 2005-06-29
Pharmacist Network (canada) Inc. 1300- 777 Dunsmuir Street, Pacific Ctre P.o. Box 10424, Vancouver, BC V7Y 1K2 2004-11-04
Efs Soccer Inc. 1300- 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2004-10-04
Foundsource Investments Inc. 1360- 777 Dunsmuir Street, Pacific Cent, P.o. Box 10424, Vancouver, BC V7Y 1K2 2003-09-17
Knightsbridge Ventures Ltd. 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 2002-08-29
Yorkville Strategies Inc. 1300 - 177 Dunsmuir Street, Vancouver, BC V7Y 1K2 1999-11-12
Le-ron Plastics Inc. 1300, 777 Dunsmuir Street, P.o. Box 10424, Vancouver, BC V7Y 1K2 1999-07-26
Xenon Genetics Research Inc. 777 Dunsmuir Street, #1300 P.o. Box 10424 Pacific Centre, Vancouver, BC V7Y 1K2 1997-08-14
Find all corporations in postal code V7Y 1K2

Corporation Directors

Name Address
BRIAN BRONSON 10340 SW MILLER CT., TUALATIN OR 97062, United States
SCOTT GROUT 9137 NW MCKENNA DRIVE, PORTLAND OR 97229, United States
PETER BRISCOE RR # 2, 34637 TIMBERCOVE ROAD, MISSION BC V2V 4J1, Canada
JULIA HARPER 2 OTHELLO STREET, LAKE OSWEGO OR 97035, United States

Entities with the same directors

Name Director Name Director Address
RadiSys Canada Inc. BRIAN BRONSON 10340 SW MILLER CT., TUALATIN OR 97062, United States
RadiSys Canada Inc. BRIAN BRONSON 10340 SW MILLER CT., TUALATIN OR 97062, United States
RadiSys Canada Inc. JULIA HARPER 2 OTHELLO STREET, LAKE OSWEGO OR 97035, United States
Enviroenergetics Inc. Peter Briscoe 34637 Timbercove Road, Mission BC V2V 0B5, Canada
RadiSys Canada Inc. PETER BRISCOE 34637 TIMBERCOVE ROAD, MISSION BC V2V 4J1, Canada
Industrial AirQ Services Limited Peter Briscoe 34637 Timbercove Rd, Mission BC V2V 0B5, Canada
Nanozen International Corporation Peter Briscoe 34637 Timbercove Rd, Mission BC V2V 0B5, Canada
RadiSys Canada Inc. SCOTT GROUT 9137 NW MCKENNA DR, PORTLAND OR 97229, United States
RadiSys Canada Inc. SCOTT GROUT 9137 NW MCKENNA DRIVE, PORTLAND OR 97229, United States

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Dataset Information

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.

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