RECOLLECTIVE INC.

Address:
100 Queen Street, Suite 300, Ottawa, ON K1P 1J9

RECOLLECTIVE INC. (Corporation# 3454339) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 16, 1998.

Corporation Overview

Corporation ID 3454339
Business Number 872969043
Corporation Name RECOLLECTIVE INC.
Registered Office Address 100 Queen Street
Suite 300
Ottawa
ON K1P 1J9
Incorporation Date 1998-01-16
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
ALFRED A JAY JR. 144 CLARENCE STREET,UNIT 5A, OTTAWA ON K1N 5P8, Canada
DR. ALFRED JAY 100 UPPER MADISON AVENUE, SUITE 2607, TORONTO ON M2N 6M4, Canada
JOHN CHARLES DRAKE 6665 BEGG ROAD, RR5 ST., THOMAS ON N5P 3S9, Canada
DARRYL SQUIRES 26 LAMBTON AVENUE, OTTAWA ON K1M 0Z7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-01-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-01-15 1998-01-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-11-12 current 100 Queen Street, Suite 300, Ottawa, ON K1P 1J9
Address 2018-12-03 current 283 Alexandre-tache Blvd, Suite F3050, Gatineau, QC J9A 1L8
Address 2018-12-03 2020-11-12 283 Alexandre-tache Blvd, Suite F3050, Gatineau, QC J9A 1L8
Address 2015-03-16 2018-12-03 283 Alexandre-tache Blvd, Suite F2013, Gatineau, QC J9A 1L8
Address 2011-07-14 2015-03-16 227 Montcalm Street, Suite 201, Gatineau, QC J8Y 3B9
Address 2008-01-17 2011-07-14 55 Metcalfe Street, Suite 530, Ottawa, ON K1P 6L5
Address 2000-07-25 2008-01-17 294 Albert Street, Suite 600, Ottawa, ON K1P 6E6
Address 1998-01-16 2000-07-25 333 Preston Street, Suite 430, Ottawa, ON K1S 5N4
Name 2019-10-01 current RECOLLECTIVE INC.
Name 1998-01-16 2019-10-01 RAMIUS CORPORATION
Status 1998-01-16 current Active / Actif

Activities

Date Activity Details
2020-11-12 Amendment / Modification RO Changed.
Section: 178
2019-10-01 Amendment / Modification Name Changed.
Section: 178
2011-07-14 Amendment / Modification RO Changed.
Section: 178
1998-01-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2015-09-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2014-08-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-07-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 Queen Street
City Ottawa
Province ON
Postal Code K1P 1J9
Country Canada

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Corporation Directors

Name Address
ALFRED A JAY JR. 144 CLARENCE STREET,UNIT 5A, OTTAWA ON K1N 5P8, Canada
DR. ALFRED JAY 100 UPPER MADISON AVENUE, SUITE 2607, TORONTO ON M2N 6M4, Canada
JOHN CHARLES DRAKE 6665 BEGG ROAD, RR5 ST., THOMAS ON N5P 3S9, Canada
DARRYL SQUIRES 26 LAMBTON AVENUE, OTTAWA ON K1M 0Z7, Canada

Entities with the same directors

Name Director Name Director Address
6219187 CANADA INC. DARRYL SQUIRES 26, LAMBTON AVENUE, OTTAWA ON K1M 0Z7, Canada
6219187 CANADA INC. DR. ALFRED JAY 100, UPPER MADISON AVENUE, SUITE 2607, TORONTO ON M2N 6M4, Canada
6219187 CANADA INC. JOHN CHARLES DRAKE 6686, BEGG ROAD, RR 5, ST-THOMAS ON N5P 3S9, Canada

Competitor

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City Ottawa
Post Code K1P 1J9

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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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