Teradici Corporation

Address:
2900 - 550 Burrard Street, Vancouver, BC V6C 0A3

Teradici Corporation (Corporation# 6269311) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 5, 2004.

Corporation Overview

Corporation ID 6269311
Business Number 854290475
Corporation Name Teradici Corporation
Registered Office Address 2900 - 550 Burrard Street
Vancouver
BC V6C 0A3
Incorporation Date 2004-08-05
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
DON LISTWIN 3480 WOODSIDE ROAD, WOODSIDE CA 94062, United States
DANIEL RUBIN C/O ALLOY VENTURES, 360 FLETCHER DRIVE, ATHERTON CA 94027, United States
KEVIN FIELDING 27 TERENURE PARK, TERENURE, DUBLIN 6W, Ireland
DANIEL KEITH CORDINGLEY 2011 - 1618 QUEBEC STREET, VANCOUVER BC V6A 0C5, Canada
JOE TIMLIN 1181 Bracknell Crescent, NORTH VANCOUVER BC V7R 1V4, Canada
STEVE MUNFORD 4076 West 31st Avenue, Vancouver BC V6S 1Y6, Canada
GEOFF CATHERWOOD 202 - 505 BURRARD STREET, VANCOUVER BC V7X 1M3, Canada
TARKAN MANER 455 EL CAMINO REAL, SANTA CLARA CA 95050, United States
PETER CHARBONNEAU UNIT 903, 40 BOTELER STREET, OTTAWA ON K1N 9C8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-08-05 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 2004-08-05 2007-11-26 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2
Name 2004-08-05 current Teradici Corporation
Status 2004-08-05 current Active / Actif

Activities

Date Activity Details
2019-12-20 Proxy / Procuration Statement Date: 2020-01-21.
2019-12-20 Financial Statement / États financiers Statement Date: 2019-07-31.
2019-01-02 Proxy / Procuration Statement Date: 2019-01-16.
2019-01-02 Financial Statement / États financiers Statement Date: 2018-07-31.
2016-02-29 Amendment / Modification Directors Limits Changed.
Section: 178
2013-09-24 Amendment / Modification Section: 178
2011-08-11 Amendment / Modification Section: 27, 178
2008-11-06 Amendment / Modification
2007-01-23 Amendment / Modification
2006-05-19 Amendment / Modification
2004-09-23 Amendment / Modification
2004-08-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-01-16 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2018 2018-01-18 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2017 2017-01-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2900 - 550 BURRARD STREET
City VANCOUVER
Province BC
Postal Code V6C 0A3
Country Canada

Corporations in the same location

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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Corporation Directors

Name Address
DON LISTWIN 3480 WOODSIDE ROAD, WOODSIDE CA 94062, United States
DANIEL RUBIN C/O ALLOY VENTURES, 360 FLETCHER DRIVE, ATHERTON CA 94027, United States
KEVIN FIELDING 27 TERENURE PARK, TERENURE, DUBLIN 6W, Ireland
DANIEL KEITH CORDINGLEY 2011 - 1618 QUEBEC STREET, VANCOUVER BC V6A 0C5, Canada
JOE TIMLIN 1181 Bracknell Crescent, NORTH VANCOUVER BC V7R 1V4, Canada
STEVE MUNFORD 4076 West 31st Avenue, Vancouver BC V6S 1Y6, Canada
GEOFF CATHERWOOD 202 - 505 BURRARD STREET, VANCOUVER BC V7X 1M3, Canada
TARKAN MANER 455 EL CAMINO REAL, SANTA CLARA CA 95050, United States
PETER CHARBONNEAU UNIT 903, 40 BOTELER STREET, OTTAWA ON K1N 9C8, Canada

Entities with the same directors

Name Director Name Director Address
TERADICI CORPORATION DANIEL KEITH CORDINGLEY 3320 THOMPSON CR., WEST VANCOUVER BC V7V 3E7, Canada
D-WAVE SYSTEMS INC. DON LISTWIN 3480 Woodside Road, Woodside CA 94062, United States
CANARY FOUNDATION OF CANADA DON LISTWIN 3480 WOODSIDE RD, WOODSIDE CA 94062, United States
LibreStream Technologies Inc. Geoff Catherwood 128 Prior Street, Vancouver BC V6A 0A6, Canada
QWORKS INC. GEOFF CATHERWOOD 2935 PANORAMA DRIVE, NORTH VANCOUVER BC V7G 2A4, Canada
HeatWave Technologies Inc. GEOFF CATHERWOOD 2935 PANORAMA DRIVE, NORTH VANCOUVER BC V7G 2A4, Canada
4065743 CANADA INC. JOE TIMLIN 3681 WEST 2ND AVENUE, VANCOUVER BC V6R 1J6, Canada
RESPONSETEK NETWORKS CORP. JOE TIMLIN 1181 Bracknell Crescent, NORTH VANCOUVER BC V7R 1V4, Canada
QWORKS INC. JOE TIMLIN 1395 RIDGEWOOD DRIVE, NORTH VANCOUVER BC V7R 1J4, Canada
MITEL NETWORKS CORPORATION PETER CHARBONNEAU 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada

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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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