INNAPHASE INC.

Address:
200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4

INNAPHASE INC. (Corporation# 3765156) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 24, 2000.

Corporation Overview

Corporation ID 3765156
Business Number 867720526
Corporation Name INNAPHASE INC.
Registered Office Address 200 Bay Street, Suite 3800
Royal Bank Plaza, South Tower
Toronto
ON M5J 2Z4
Incorporation Date 2000-05-24
Dissolution Date 2012-04-14
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
GLEN SERNIUK 143 SUNDERLAND AVENUE, POINTE CLAIRE QC H9R 1L5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-05-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-05-24 current 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4
Address 2004-08-25 2007-05-24 200 Bay Street, Suite 3800, Royal Bank Plaza, Toronto, ON M5J 2Z4
Address 2000-05-24 2004-08-25 77 King Street West, Suite 2100, Toronto, ON M5K 1H1
Name 2000-05-24 current INNAPHASE INC.
Status 2012-04-14 current Dissolved / Dissoute
Status 2011-11-15 2012-04-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-05-24 2011-11-15 Active / Actif

Activities

Date Activity Details
2012-04-14 Dissolution Section: 212
2000-05-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2004-08-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2004-08-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2004-08-25 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 BAY STREET, SUITE 3800
City TORONTO
Province ON
Postal Code M5J 2Z4
Country Canada

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Destination Imagination 200 Bay Street Suite 3800 Sout Tower, Royal Bank Plaza South Tower P.o. Box:8, Toronto, ON M5J 2Z4 2009-12-08
Defyrus Incorporated C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4 2008-07-22
Security Choice Inc. 3800 - 200 Bay Street, P.o. Box 84, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2008-04-25
Project Bridge of Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, P.o. Box 84, Toronto, ON M5J 2Z4 2007-07-17
6795111 Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-06-22
Hurco Canada Ltd. Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-01-25
Arcustarget Inc. 200 Bay Street Suite 3800, Royal Bank Plaza, South Twr P.o. Box:48, Toronto, ON M5J 2Z4 2004-09-21
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Corporation Directors

Name Address
GLEN SERNIUK 143 SUNDERLAND AVENUE, POINTE CLAIRE QC H9R 1L5, Canada

Competitor

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City TORONTO
Post Code M5J 2Z4

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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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