Prodco 2.0, Inc. is a business entity registered at Corporations Canada, with entity identifier is 10490814. The registration start date is November 10, 2017. The current status is Active.
| Corporation ID | 10490814 |
| Business Number | 784976714 |
| Corporation Name | Prodco 2.0, Inc. |
| Registered Office Address |
5700-100 King Street West First Canadian Place Toronto ON M5X 1C7 |
| Incorporation Date | 2017-11-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Steven Ligeti | 118 Liisa's Lane, The Blue Mountains ON L9Y 0M3, Canada |
| Amedeo Romanelli | 3899 Rue du Vicomte, Laval QC H7E 5J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-11-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-11-10 | current | 5700-100 King Street West, First Canadian Place, Toronto, ON M5X 1C7 |
| Name | 2017-11-10 | current | Prodco 2.0, Inc. |
| Status | 2017-11-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-11-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-02-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Name | Address |
|---|---|
| Steven Ligeti | 118 Liisa's Lane, The Blue Mountains ON L9Y 0M3, Canada |
| Amedeo Romanelli | 3899 Rue du Vicomte, Laval QC H7E 5J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PRODCO ANALYTICS INC. | Amedeo Romanelli | 3899 Du Vicomte, Laval QC H7E 5J2, Canada |
| 6089810 CANADA INCORPORATED | AMEDEO ROMANELLI | 3899 du Vicomte, Laval QC H7E 5J2, Canada |
| PRODCO INTERNATIONAL INC. | AMEDEO ROMANELLI | 3899, DU VICOMTE, LAVAL QC H7E 5J2, Canada |
| GESTION ROMANELLI INC. | Amedeo Romanelli | 3899 du Vicomte, Laval QC H7E 5J2, Canada |
| TECHNOLOGIE PRODCO INC. | AMEDEO ROMANELLI | 3899, DU VICOMTE, LAVAL QC H7E 5J2, Canada |
| 7039361 CANADA INC. | Amedeo Romanelli | 3899 Vicomte, Laval QC H7E 5J2, Canada |
| City | Toronto |
| Post Code | M5X 1C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Prodco Technology Inc. | 43 Nease Lane, Vaughan, ON L4L 0C5 | 1997-04-02 |
| Prodco Analytics Inc. | 43 Nease Lane, Vaughan, ON L4L 0C5 | 2013-05-01 |
| Prodco International Inc. | 43 Nease Lane, Vaughan, ON L4L 0C5 | 2003-10-07 |
| Nexttime Productions Prodco Ltd. | 459 Main Street, East York, ON M4C 4Y1 | 2018-10-23 |
| Blue Ant Master Prodco Inc. | 130 Merton Street, Suite 200, Toronto, ON M4S 1A4 | 2018-08-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |