VERSAPAY CORPORATION (Corporation# 4547144) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4547144 |
| Business Number | 829997121 |
| Corporation Name | VERSAPAY CORPORATION |
| Registered Office Address |
885 West Georgia Street Suite 2200 Vancouver BC V6C 3E8 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| WENDY PORTER | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| TIMOTHY STANLEY | 214 King Street West, Suite 210, Toronto ON M5H 3S6, Canada |
| Craig O'Neill | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| Arthur Mesher | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| DAVID PETERSON | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| ELEANOR CHIU | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| BRIAN KYLE | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-03-04 | current | 885 West Georgia Street, Suite 2200, Vancouver, BC V6C 3E8 |
| Address | 2016-03-04 | current | 885 West Georgia Street, Suite 2200, Vancouver, BC V6C 3E8 |
| Address | 2010-01-12 | 2016-03-04 | 1055 West Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 |
| Name | 2010-01-12 | current | VERSAPAY CORPORATION |
| Status | 2020-07-31 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2020-06-24 | current | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2020-06-24 | 2020-07-31 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2010-01-12 | 2020-06-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-07-31 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2020-02-21 | Arrangement | |
| 2020-02-21 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2016-07-27 | Amendment / Modification | Section: 178 |
| 2010-01-12 | Amalgamation / Fusion |
Amalgamating Corporation: 4547578. Section: |
| 2010-01-12 | Amalgamation / Fusion |
Amalgamating Corporation: 6879225. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-21 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-05-28 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-05-26 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Versapay Corporation | 1055 West Georgia Street, 1500 Royal Centre P.o. Box:11117, Vancouver, BC V6E 4N7 | 2006-12-21 |
| Versapay Corporation | 5585 Monkland Avenue, Suite 150, Montreal, QC H4A 1E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fino-yorkdale Ltee | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1976-10-08 |
| Cedarhurst Private Hospital Ltd. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | |
| Rocky Ledge Pictures Inc. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1992-09-17 |
| Rio Frio Holdings Inc. | 885 West Georgia Street, Suite 1320, Vancouver, BC V6C 3E8 | 1996-03-01 |
| El Capitan Holdings Inc. | 885 West Georgia Street, Suite 1320, Vancouver, BC V6C 3E8 | 1996-05-09 |
| Mira Therm Inc. | 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 | 1996-07-08 |
| Hsbc Investment Funds (canada) Inc. | 885 West Georgia Street, Suite 300, Vancouver, BC V6C 3E9 | |
| Aeroinfo Systems Inc. | 885 West Georgia Street, #800, Vancouver, BC V6C 3H1 | |
| Illumigen Canada Inc. | 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 | 1999-05-07 |
| Weslac Mineral Corporation | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1999-05-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mobi2go Canada Ltd. | Deloitte Legal Canada LLP, 1500 - 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2020-05-12 |
| Maple Leaf Ports Inc. | 885 West Georgia Street, Suite 1500, Vancouver, BC V6C 3E8 | 2015-10-01 |
| Satipharm Canada Limited | Suite 1400, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2015-07-06 |
| Ngex Rioex Holdings Inc. | 2000 Hsbc Building, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2014-12-17 |
| Agree Energy Corporation | Suite 1500, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2014-06-18 |
| 8649081 Canada Inc. | 2200 - 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2013-09-30 |
| Dominion Broker Inc. | 885, Georgia Street West, Suite 1500, Vancouver, BC V6C 3E8 | 2013-03-25 |
| Fulcrum Carryco Mezz 2013 Inc. | 885 West Georgia Street, Suite 1020, Vancouver, BC V6C 3E8 | 2013-01-30 |
| Albonia Biotech Inc. | 1380-885 West Georgia Street, Vancouver, BC V6C 3E8 | 2012-07-20 |
| Gen Pacific Holdings Inc. | 885 West Georgia Street, Suite 2200, Hsbc Building, Vancouver, BC V6C 3E8 | 2011-11-22 |
| Find all corporations in postal code V6C 3E8 | ||
| Name | Address |
|---|---|
| WENDY PORTER | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| TIMOTHY STANLEY | 214 King Street West, Suite 210, Toronto ON M5H 3S6, Canada |
| Craig O'Neill | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| Arthur Mesher | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| DAVID PETERSON | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| ELEANOR CHIU | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| BRIAN KYLE | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| The Descartes Systems Group Inc. | ARTHUR MESHER | 336, BUSHWOOD COURT, WATERLOO ON N2T 2E7, Canada |
| The Descartes Systems Group Inc. | ARTHUR MESHER | 336 BUSHWOOD COURT, WATERLOO ON N2T 2E7, Canada |
| The Descartes Systems Group Inc. | Arthur Mesher | 336 Bushwood Court, Waterloo ON N3T 2E7, Canada |
| The Descartes Systems Group Inc. | ARTHUR MESHER | 336 BUSHWOOD COURT, WATERLOO ON N2T 2E7, Canada |
| Amaya Innovation Inc. | Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| GROUPE DE JEUX AMAYA (CANADA) INC. | Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| Amaya Pay Inc. | Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| Versapay Corporation | BRIAN KYLE | 51 COOPERAGE (P.O. 1246), KLEINBURG ON L0J 1C0, Canada |
| XTN SUSTAINABLE LIFE-CYCLE ASSET MANAGEMENT CONSULTING LTD. | BRIAN KYLE | 257, AVENUE DU GRAND BOIS, OTTAWA ON K1E 2S7, Canada |
| JG Capital Corp. | BRIAN KYLE | 51 GOOPERAGE, BOX 1246, KLEINBURG ON L0J 1C0, Canada |
| City | VANCOUVER |
| Post Code | V6C 3E8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| Co2 Recycle Corporation | 5535 Louis-badaillac Street, Carignan, QC J3L 4A7 | 2006-02-16 |
| Les Outils D'apprentissage Corporation | 4 Costello Avenue, Ottawa, ON K2H 7C4 | 1995-09-07 |
| C.t.m.r.o. International Corporation | 507 Place D'armes, Bureau 1585, Montreal, QC H2Y 2W8 | 2006-06-09 |
| Corporation De Developpement Bmb Ltee | 390 Ouest Rue Bord De L'eau, Longueuil, QC J4H 3Z4 | 1976-10-06 |
| Ehv Financial Corporation | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 | 2009-03-24 |
| Green Municipal Corporation | 24 Clarence Street, Ottawa, ON K1N 5P3 | 2003-10-31 |
| Corporation Du Gaz De La Cite, Limitee | 505 University Ave, Toronto 2, ON M5G 1X4 | 1966-01-26 |
| 780 Leasing Corporation | 2040 Dagenais Blvd. West, Laval, QC H7L 5W2 | 2019-06-03 |
| Hpv Awareness Corporation | 647 Avenue Victoria, Bureau 300, Saint-lambert, QC J4P 2J7 | 2006-12-27 |
Please provide details on VERSAPAY CORPORATION by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.