Spot On Systems Inc. (Corporation# 6430864) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 11, 2005.
| Corporation ID | 6430864 |
| Business Number | 829517549 |
| Corporation Name | Spot On Systems Inc. |
| Registered Office Address |
333 Preston Street Suite 900 Ottawa ON K1S 5N4 |
| Incorporation Date | 2005-08-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES PHILLIPSON | 38 CHAMWOOD PLACE, THORNHILL ON L3T 5H3, Canada |
| Donald J. Berry, Jr. | 319 Kelisa Circle, Redlands CA 92373, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-01-29 | current | 333 Preston Street, Suite 900, Ottawa, ON K1S 5N4 |
| Address | 2007-01-22 | 2013-01-29 | 520 Bronson Ave., Ottawa, ON K1R 7Y9 |
| Address | 2005-08-11 | 2007-01-22 | 1 Leclair East Rd, Plantagent, ON K0B 1L0 |
| Name | 2005-08-11 | current | Spot On Systems Inc. |
| Status | 2005-08-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-11-15 | Amendment / Modification | Section: 178 |
| 2007-01-22 | Amendment / Modification | RO Changed. |
| 2005-08-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-27 | 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 |
|---|---|---|
| Cygnus Satellite Systems Corporation | 333 Preston Street, 11th Floor, Ottawa, ON K1S 5N4 | 1996-04-29 |
| Glg Dynex Holdings Inc. | 333 Preston Street, Suite 1100, Ottawa, ON K1S 5N4 | 1997-07-24 |
| Dpdatasearch Systems Inc. | 333 Preston Street, Suite 930, Ottawa, ON K1S 5N4 | 1998-02-23 |
| Quarterstone Communications Inc. | 333 Preston Street, Suite 300, Ottawa, ON K1S 5N4 | 1998-05-15 |
| 3607259 Canada Inc. | 333 Preston Street, 11th Floor, Ottawa, ON K1S 5N4 | |
| Systematix Solutions Ti Inc. | 333 Preston Street, Suite 920, Ottawa, ON K1S 5N4 | 1999-05-28 |
| Nomadic Infocom Systems Inc. | 333 Preston Street, 11th Floor, Ottawa, ON K1S 5N4 | 1999-12-29 |
| 3705501 Canada Inc. | 333 Preston Street, 11th Floor, Ottawa, ON K1S 5N4 | 1999-12-29 |
| Magic River Software Inc. | 333 Preston Street, 11th Floor, Ottawa, ON K2E 8A3 | 2000-04-07 |
| Electric Medialand Inc. | 333 Preston Street, Suite 610, Ottawa, ON K1S 5N4 | 2001-10-23 |
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| Urban Sky Europe Ltd. | 333 Preston Street, Suite 910, Ottawa, ON K1S 5N4 | 2013-03-26 |
| The/le Journal Xpress Inc. | 347 Preston Street, Ottawa, ON K1S 5N4 | 2009-03-01 |
| Sakto Management Services Corporation | 910-333 Preston Street, Ottawa, ON K1S 5N4 | 2006-04-26 |
| 3968600 Canada Inc. | 333 Preston Street, 11th Floor, Ottawa, ON K1S 5N4 | 2001-11-07 |
| 3769542 Canada Inc. | 333 Preston St, 11th Floor, Ottawa, ON K1S 5N4 | 2000-06-01 |
| Bell Security Solutions Inc. | 333 Preston Street, 3rd Floor, Ottawa, ON K1S 5N4 | 1998-02-27 |
| Sakto Corporation | 333 Preston St., Suite 910, Ottawa, ON K1S 5N4 | 1997-08-25 |
| 6186220 Canada Inc. | Attn: John Kenny, 333 Preston Street, Suite 1100, Ottawa, ON K1S 5N4 | |
| Find all corporations in postal code K1S 5N4 | ||
| Name | Address |
|---|---|
| JAMES PHILLIPSON | 38 CHAMWOOD PLACE, THORNHILL ON L3T 5H3, Canada |
| Donald J. Berry, Jr. | 319 Kelisa Circle, Redlands CA 92373, United States |
| Name | Director Name | Director Address |
|---|---|---|
| E.ON Global Commodities Canada Inc. | James Phillipson | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| THERANOSTICS INC. | JAMES PHILLIPSON | 38 CHARNWOOD PLACE, THORNHILL ON L3T 5H3, Canada |
| Micromine Ltd. | JAMES PHILLIPSON | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| NEXTERRA PROPERTY GROUP INC. | JAMES PHILLIPSON | 38 CHARNWOOD PLACE, THORNHILL ON L3T 5H3, Canada |
| 10353060 Canada Inc. | James Phillipson | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| EXACTTARGET CANADA, INC. | James Phillipson | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| Uniper Trading Canada Ltd. | James Phillipson | 181 Bay Street, Suite 2100, Toronto ON M5J 2T3, Canada |
| Electologia Inc. | James Phillipson | 181 Bay Street, Suite 2100, Toronto ON M5J 2T3, Canada |
| 11638050 Canada Inc. | James Phillipson | 38 Charnwood Place, Thornhill ON L3T 5H3, Canada |
| Impala Canada Ltd. | James Phillipson | 1 University Avenue, Suite 1601, Toronto ON M5J 2P1, Canada |
| City | OTTAWA |
| Post Code | K1S 5N4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hot Spot Electronique Inc. | 1001 Maisonneuve Blvd West, Suite 1400, Montreal, QC H3A 3C8 | 1988-05-20 |
| Spot Systems Group Ltd. | 17 Windemere Avenue North, Thunder Bay, ON P7A 6A9 | 2017-02-28 |
| Lazer Spot Canada, Inc. | 100 King Street West, 1 First Canadian Place, Suite 6200, Toronto, ON M5X 1B8 | 2016-01-06 |
| Little Tot Spot Inc. | 40 Francis St, Kitchener, ON N2G 2A2 | 2009-06-11 |
| Da Herb Spot Inc. | 106 - 7633 50 St Nw, Edmonton, AB T6B 2W9 | 2017-01-25 |
| On Spot Exchange Inc. | 6 Mccarron Way, Stratford, PE C1B 0M1 | 2018-01-15 |
| Spot Cinema Inc. | 227-300 Manitoba St., Toronto, ON M8Y 4G6 | 2011-07-14 |
| Our Spot Cafe Ltd. | 180 Baldwin St, Toronto, ON M5T 1L8 | 2013-08-19 |
| Tie Spot Inc. | 15 Wishing Well Crescent, Caledon, ON L7C 3R2 | 2018-06-11 |
| The Spot Braiding Bar Ltd. | 344 Glebeholme Boulevard, Toronto, ON M4C 1V1 | 2019-04-22 |
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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.