Vena Solutions Canada Inc.

Address:
1243 Islington Avenue, Suite 400, Toronto, ON M8X 1Y9

Vena Solutions Canada Inc. (Corporation# 7832923) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 12, 2011.

Corporation Overview

Corporation ID 7832923
Business Number 817277007
Corporation Name Vena Solutions Canada Inc.
Registered Office Address 1243 Islington Avenue
Suite 400
Toronto
ON M8X 1Y9
Incorporation Date 2011-04-12
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 2 - 2

Directors

Director Name Director Address
George Art Papayiannis 3615 Autumn Harvest Dr., Mississauga ON L4Y 3S2, Canada
Tim Dearden 133 Putney Wharf, 18 Brewhouse Lane, Putney, London SW15 2JX, United Kingdom
Donald Mal 4 Marquis Avenue, Etobicoke ON M8X 1V4, Canada
David Wilson 275 Pinhey's Point Road, RR1, Dunrobin ON K0A 1T0, Canada
Tom Liston 1243 Islington Avenue, 4th Floor, Toronto ON M8X 1Y9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-04-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-11-30 current 1243 Islington Avenue, Suite 400, Toronto, ON M8X 1Y9
Address 2012-01-06 2012-11-30 28 Village Centre Place, Unit 200, Mississauga, ON L4Z 1V9
Address 2011-04-12 2012-01-06 5743 Long Valley Road, Mississauga, ON L5M 6W2
Name 2012-01-06 current Vena Solutions Canada Inc.
Name 2011-04-12 2012-01-06 VENA SOLUTIONS LIMITED
Status 2016-07-11 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2011-04-12 2016-07-11 Active / Actif

Activities

Date Activity Details
2016-06-21 Proxy / Procuration Statement Date: 2016-05-30.
2013-11-04 Amendment / Modification Section: 178
2012-07-13 Amendment / Modification Section: 178
2012-01-06 Amendment / Modification Name Changed.
Section: 178
2011-09-01 Amendment / Modification Directors Limits Changed.
Section: 178
2011-04-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-03-30 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2014 2014-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-05-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1243 Islington Avenue
City Toronto
Province ON
Postal Code M8X 1Y9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
The Canadian Alliance of Physiotherapy Regulators 1243 Islington Avenue, Suite 501, Toronto, ON M8X 1Y9 1992-04-09
Vena Solutions International Inc. 1243 Islington Avenue, Suite 400, Toronto, ON M8X 1Y9 2012-01-06
Vena Solutions Limited 1243 Islington Avenue, Suite 400, Toronto, ON M8X 1Y9 2012-01-06
Chatreach Inc. 1243 Islington Avenue, Suite 701, Toronto, ON M8X 1Y9 2015-08-19
10739855 Canada Inc. 1243 Islington Avenue, Suite 605, Toronto, ON M8X 1Y9 2018-04-18
Northquest Ventures Inc. 1243 Islington Avenue, Toronto, ON M8X 1Y9 2018-12-10

Corporations in the same postal code

Corporation Name Office Address Incorporation
Shebaqueena Online Shopping Inc. 1243 Islington Avenue, Suite 710, Toronto, ON M8X 1Y9 2019-10-17
Over Oceans Limited 1243 Islington Ave Unit:710, Toronto, ON M8X 1Y9 2016-03-15
Sgm Canadian Inc. Unit 710, 1243 Islington Avenue, Toronto, ON M8X 1Y9 2014-05-26
Geneart Inc. 1243 Islington Ave, Suite 705, Toronto, ON M8X 1Y9 2005-10-31
Best Buddies of Canada 1243 Islington Avenue, Suite 907, Toronto, ON M8X 1Y9 1995-07-10
Shipz Inc. 1243 Islington Ave, Suite 605, Toronto, ON M8X 1Y9 2017-09-13

Corporation Directors

Name Address
George Art Papayiannis 3615 Autumn Harvest Dr., Mississauga ON L4Y 3S2, Canada
Tim Dearden 133 Putney Wharf, 18 Brewhouse Lane, Putney, London SW15 2JX, United Kingdom
Donald Mal 4 Marquis Avenue, Etobicoke ON M8X 1V4, Canada
David Wilson 275 Pinhey's Point Road, RR1, Dunrobin ON K0A 1T0, Canada
Tom Liston 1243 Islington Avenue, 4th Floor, Toronto ON M8X 1Y9, Canada

Entities with the same directors

Name Director Name Director Address
9103988 CANADA INC. David Wilson 3 Campbell Reid Court, Kanata ON K2K 1X7, Canada
3651215 CANADA INC. DAVID WILSON 275 PINHEY POINT RD., R.R. #1, DUNROBIN ON K0A 1T0, Canada
Alcatel Canada Inc. DAVID WILSON 275 PINHEY PT. RD., DUNROBIN ON K0A 1T0, Canada
MemoriesWay Inc. DAVID WILSON 35 CHILMAR CRES., THORNHILL ON L4J 6Y2, Canada
Viavi Solutions Canada Inc. David Wilson 16 Bon Echo Crescent, Kanata ON K2M 2W5, Canada
3624391 CANADA INC. DAVID WILSON 275 PINHEY POINT RD., R.R. #1, DUNROBIN ON K0A 1T0, Canada
Vena Solutions International Inc. David Wilson 275 Pinhey's Point Road, RR1, Dunrobin ON K0A 1T0, Canada
4201507 CANADA INC. DAVID WILSON 5703 DWYER HILL ROAD, OTTAWA ON K0A 1B0, Canada
7316682 CANADA INC. DAVID WILSON 35 CHILMAR CRES., THORNHILL ON L4J 6Y2, Canada
Wilson's Woodworking and Joinery Inc. DAVID WILSON 100 MELFORD DRIVE, UNIT 17, SCARBOROUGH ON M1B 2G4, 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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