INFONET SERVICES CANADA INC.

Address:
200 Burrard Street, 900 Waterfront Centre, Vancouver, BC V7X 1T2

INFONET SERVICES CANADA INC. (Corporation# 3715108) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 27, 2000.

Corporation Overview

Corporation ID 3715108
Business Number 869155374
Corporation Name INFONET SERVICES CANADA INC.
Registered Office Address 200 Burrard Street
900 Waterfront Centre
Vancouver
BC V7X 1T2
Incorporation Date 2000-01-27
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
JAMIE NEWELL 2101 16TH STREET, APARTMENT 103, NW WASHINGTON DC 20009, United States
STEPHEN BRASH 55 CHARLES STREET WEST, #2005, TORONTO ON M5S 2W9, Canada
KRISTEN VERDERAME 6060 SUGARSTONE COURT, MCLEAN VA 22101, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-01-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-12-18 current 200 Burrard Street, 900 Waterfront Centre, Vancouver, BC V7X 1T2
Address 2000-01-27 2000-12-18 Toronto Dominion Bank Tower, Toronto Dominion Centre, Toronto, ON M5K 1E6
Name 2000-12-18 current INFONET SERVICES CANADA INC.
Name 2000-01-27 2000-12-18 3715108 CANADA INC.
Status 2005-11-30 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2000-01-27 2005-11-30 Active / Actif

Activities

Date Activity Details
2000-12-18 Amendment / Modification Name Changed.
RO Changed.
Directors Changed.
2000-01-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2004-07-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-07-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2002-07-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 BURRARD STREET
City VANCOUVER
Province BC
Postal Code V7X 1T2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Corner Bay Silver Inc. 200 Burrard Street, 1200 Waterfront Centre P.o. Box: 48600, Vancouver, BC V7X 1T2 1973-01-08
Canadian Society for Dermatologic Surgery 200 Burrard Street, 1200 Waterfront Centre, Vancouver, BC V6C 3L6 1992-01-31
3217418 Canada Inc. 200 Burrard Street, 900 Waterfront Centre, Vancouver, BC V7X 1T2 1996-01-09
3439275 Canada Ltd. 200 Burrard Street, 900 Waterfront Centre P.o. Box 48600, Vancouver, BC V7X 1T2 1997-11-28
Thermo Tech Technologies Inc. 200 Burrard Street, Suite 900 P O Box 48600, Vancouver, BC V7X 1T2
3489990 Canada Ltd. 200 Burrard Street, Suite 900 P O Box 48600, Vancouver, BC V7X 1T2 1998-05-08
3508528 Canada Inc. 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 1998-06-26
Oceans Blue (npo)/ocÉans Bleus (npo) 200 Burrard Street, 210, Vancouver, BC V6C 3L6 1998-09-15
Gibraltar Lock Co. Ltd. 200 Burrard Street, P.o.box 48600, Vancouver, BC V7X 1T2 1972-07-31
Hrgo Consulting Corp. 200 Burrard Street, Suite 900 P.o. Box 48600, Vancouver, BC V7X 1T2 1999-04-01
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Kings Road Distribution Inc. 200 Burrard, 1200 Waterfront Centre, Vancouver, BC V7X 1T2 2011-08-16
Da Media Group Ltd. 1200 - 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 2009-04-14
Tainted Movie Inc. 1200 - 200 Burrard St., Vancouver, BC V7X 1T2 2007-01-24
6349021 Canada Ltd. 1200 Waterfront Centre, 200 Burrard, Street, P.o. Box 48600, Vancouver, BC V7X 1T2 2005-02-14
The Hawn Foundation Canada 1200 Watefront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2 2005-01-11
1-800-got-junk? Commercial Services (canada) Inc. 1200 Waterfront Centre, P.o. Box 48600, 200 Burrard Street, Vancouver, BC V7X 1T2 2004-09-27
Raymond James Financial Management Ltd. 900 - 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 2004-03-11
Qwest Mineral Exploration Management Corp. 900 Watefront Centre, 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 2003-12-24
Qwest Energy 2004 Financial Corp. 900 Watefront Centre, 200 Burrard Stree, Po Box 48600, Vancouver, BC V7X 1T2 2003-12-23
Qwest Energy 2004 Flow-through Management Corp. 900 Waterfront Centre, 200 Burrard Stre, Po Box 48600, Vancouver, BC V7X 1T2 2003-12-23
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Corporation Directors

Name Address
JAMIE NEWELL 2101 16TH STREET, APARTMENT 103, NW WASHINGTON DC 20009, United States
STEPHEN BRASH 55 CHARLES STREET WEST, #2005, TORONTO ON M5S 2W9, Canada
KRISTEN VERDERAME 6060 SUGARSTONE COURT, MCLEAN VA 22101, United States

Entities with the same directors

Name Director Name Director Address
TIKIT INC. Jamie Newell 7301 N State Hwy 161, Suite 400, Irving TX 75039, United States
BT CANADA INC. JAMIE NEWELL 2101 16TH STREET, APARTMENT #103, NW WASHINGTON DC 20009, United States
BT CANADA INC. JAMIE NEWELL 555 MASSACHUSETTS AVENUE, APT. 1316, NW WASHINGTON DC 20001, United States
4414594 CANADA INC. STEPHEN BRASH 55 CHARLES ST. W., SUITE 2005, TORONTO ON M5S 2W9, Canada
BT CANADA INC. STEPHEN BRASH 2005-55 CHARLES STREET WEST, TORONTO ON M5S 2W9, Canada

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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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