VERSAWAVE TECHNOLOGIES INC. (Corporation# 3844501) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 13, 2000.
| Corporation ID | 3844501 |
| Business Number | 861672798 |
| Corporation Name | VERSAWAVE TECHNOLOGIES INC. |
| Registered Office Address |
2900 - 550 Burrard Street Vancouver BC V6C 0A3 |
| Incorporation Date | 2000-12-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BRENT HOLLIDAY | 5163-1A AVENUE, DELTA BC V4M 1C3, Canada |
| HIROSHI KATO | 3282 WEST 33RD AVENUE, VANCOUVER BC V6N 2G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-12-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-26 | current | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2003-09-12 | 2007-11-26 | 2100- 1075 West Georgia St., Vancouver, BC V6E 3G2 |
| Address | 2003-02-25 | 2003-09-12 | 1500 Royal Centre, Po Box 11117, 1055 West Georgia Street, Vancouver, BC V6E 4N7 |
| Address | 2002-10-07 | 2003-02-25 | 2800 Park Place, 666 Burrard Street, Vancouver, BC V6C 2Z7 |
| Address | 2000-12-13 | 2002-10-07 | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 |
| Name | 2006-09-12 | current | VERSAWAVE TECHNOLOGIES INC. |
| Name | 2000-12-13 | 2006-09-12 | JGKB PHOTONICS INC. |
| Status | 2011-12-22 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2000-12-13 | 2011-12-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-09-12 | Amendment / Modification | Name Changed. |
| 2006-08-24 | Amendment / Modification | |
| 2003-09-12 | Amendment / Modification | RO Changed. |
| 2002-06-13 | Amendment / Modification | |
| 2001-02-06 | Amendment / Modification | |
| 2000-12-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-06-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-06-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2006-07-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jopac Investments (1992) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1992-08-17 |
| Eldorado Gold Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Raute Canada Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Mannion Bay Marine Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-03-14 |
| Bhp World Exploration Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-05-22 |
| Wizard Tower Technoservices Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-09-18 |
| David's Source Holdings Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-02-05 |
| E3 Aviation Equipment Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-04 |
| Nvi Mining Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-08-20 |
| Gc Lands Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-14 |
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| Name | Address |
|---|---|
| BRENT HOLLIDAY | 5163-1A AVENUE, DELTA BC V4M 1C3, Canada |
| HIROSHI KATO | 3282 WEST 33RD AVENUE, VANCOUVER BC V6N 2G4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| The Upside Foundation of Canada | Brent Holliday | 1103 Shaman Crescent, Delta BC V4M 2L6, Canada |
| City | VANCOUVER |
| Post Code | V6C 0A3 |
| Category | technologies |
| Category + City | technologies + VANCOUVER |
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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.