Boardoftrade.com Network Solutions Inc.

Address:
1600-925 West Georgia Street, Vancouver, BC V6C 3L2

Boardoftrade.com Network Solutions Inc. (Corporation# 3759873) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 26, 2000.

Corporation Overview

Corporation ID 3759873
Business Number 866430648
Corporation Name Boardoftrade.com Network Solutions Inc.
Registered Office Address 1600-925 West Georgia Street
Vancouver
BC V6C 3L2
Incorporation Date 2000-05-26
Dissolution Date 2013-03-24
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 15

Directors

Director Name Director Address
DARCY REZAC 2988 ALDER STREET, #101, VANCOUVER BC V6H 4C3, Canada
GRAYDEN R HAYWARD 208-3621 W 26TH AVENUE, VANCOUVER BC V6S 1P2, Canada
T. RICHARD TURNER 4727 HEADLAND DRIVE, WEST VANCOUVER BC V7W 3H6, Canada
TRACY A. CAMPBELL 9-1811 PURCELL WAY, NORTH VANCOUVER BC V7J 3H4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-05-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-09-01 current 1600-925 West Georgia Street, Vancouver, BC V6C 3L2
Address 2000-05-26 2000-09-01 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1
Name 2000-05-26 current Boardoftrade.com Network Solutions Inc.
Status 2013-03-24 current Dissolved / Dissoute
Status 2012-10-25 2013-03-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-05-26 2012-10-25 Active / Actif

Activities

Date Activity Details
2013-03-24 Dissolution Section: 212
2000-05-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1600-925 WEST GEORGIA STREET
City VANCOUVER
Province BC
Postal Code V6C 3L2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Monk Heritage Holdings Inc. 1600-925 West Georgia Street, Vancouver, BC V6C 3L3 1980-01-01
3630323 Canada Inc. 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 2000-02-11
Bcimc Private Placement (2003a) Investment Corporation 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 2003-12-17
Bcimc International Real Estate (2002) Investment Corporation 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 2003-12-17
Bcimc (wcbaf Ppelec) Investment Corporation 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 2006-05-29
Nova Springs Foundation 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 1995-10-04
Bcimc (wcbaf) Siif (2006a) Investment Corporation 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 2006-01-27
Dhl No. 45 Holdings Ltd. 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 2007-12-18
Dhl No. 46 Holdings Ltd. 1600-925 West Georgia Street, Vancouver, BC V6C 3L2 2007-12-18
Delta Hotels Limited 1600-925 West Georgia Street, Vancouver, BC V6C 3L2
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Corporation Directors

Name Address
DARCY REZAC 2988 ALDER STREET, #101, VANCOUVER BC V6H 4C3, Canada
GRAYDEN R HAYWARD 208-3621 W 26TH AVENUE, VANCOUVER BC V6S 1P2, Canada
T. RICHARD TURNER 4727 HEADLAND DRIVE, WEST VANCOUVER BC V7W 3H6, Canada
TRACY A. CAMPBELL 9-1811 PURCELL WAY, NORTH VANCOUVER BC V7J 3H4, Canada

Entities with the same directors

Name Director Name Director Address
VANCOUVER BOARD OF TRADE FUND DARCY REZAC 2988 ALDER STREET, # 101, VANCOUVER BC V6H 4C3, Canada
WESTERNONE EQUITY GP INC. T. RICHARD TURNER 4727 HEADLAND DRIVE, WEST VANCOUVER BC V7W 3H6, Canada
TITANSTAR PROPERTIES INC. T. RICHARD TURNER 1745 - 1050 Pender Street, Vancouver BC V6E 3S7, Canada
TITANSTAR LP HOLDINGS INC. T. Richard Turner 1745 - 1050 Pender Street, Vancouver BC V6E 3S7, Canada
WesternOne Inc. T. RICHARD TURNER 4727 HEADLAND DRIVE, WEST VANCOUVER BC V7W 3H6, Canada
Titanstar DSC Holdings Inc. T. Richard Turner 1745 - 1050 Pender Street, Vancouver BC V6E 3S7, Canada
WesternOne Inc. T. RICHARD TURNER 4727 HEADLAND DRIVE, WEST VANCOUVER BC V7W 3H6, Canada
3324001 CANADA INC. T. RICHARD TURNER 1631 EMERSON COURT, NORTH VANCOUVER BC V7H 2Y6, Canada
Coleshire Properties Inc. T. RICHARD TURNER 1631 EMERSON COURT, NORTH VANCOUVER BC V7H 2Y6, Canada
INTERNATIONAL AVIATION TERMINALS INC. T. RICHARD TURNER 1631 EMERSON WAY, NORTH VANCOUVER BC V7H 2Y6, Canada

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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.

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