ACTUA is a business entity registered at Corporations Canada, with entity identifier is 2911469. The registration start date is April 7, 1993. The current status is Active.
| Corporation ID | 2911469 |
| Business Number | 140573320 |
| Corporation Name | ACTUA |
| Registered Office Address |
111 Murray Street Ottawa ON K1N 5M5 |
| Incorporation Date | 1993-04-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| PAUL LEDWELL | 5th Floor Centre, Shaw Building, PO Box 2000, Charlottetown PE C1A 7N8, Canada |
| Kris Smith | 2489 North Sheridan Way, Mississauga ON L5K 1A8, Canada |
| TREVOR CUDDY | 650 - 500 University Ave, TORONTO ON M5G 1V7, Canada |
| Jan O'Donnell | c/o Actua, 15 York Street, Ottawa ON K1N 5S7, Canada |
| SUSAN HOLT | PO Box 3, Station A, FREDERICTON NB E3B 4Y2, Canada |
| KIM WARBURTON | 2300 Meadowvale Blvd, MISSISSAUGA ON L5N 5P9, Canada |
| Karen Kabloona | Box 1000, Station 1000, Iqaluit NU X0A 1H0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-07-22 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 1993-04-07 | 2014-07-22 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Act | 1993-04-06 | 1993-04-07 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2017-04-06 | current | 111 Murray Street, Ottawa, ON K1N 5M5 |
| Address | 2014-07-22 | 2017-04-06 | 15 York Street, Ottawa, ON K1N 5S7 |
| Address | 2002-03-31 | 2014-07-22 | 15 York St, Ottawa, ON K1N 5S7 |
| Address | 2000-03-31 | 2002-03-31 | 200 Elgin Street, Suite 601, Ottawa, ON K2P 1L5 |
| Address | 1993-04-07 | 2000-03-31 | 575 King Edward Avenue, Stn A P.o. Box 450, Ottawa, ON K1N 6N5 |
| Name | 2014-07-22 | current | ACTUA |
| Name | 2000-03-31 | 2014-07-22 | Actua |
| Name | 1993-04-07 | 2000-03-31 | Camps Canadiens pour les jeunes en sciences et ge nie |
| Name | 1993-04-07 | 2000-03-31 | Youth Engineering & Science Camps of Canada |
| Name | 1993-04-07 | 2000-03-31 | Youth Engineering ; Science Camps of Canada |
| Status | 2014-07-22 | current | Active / Actif |
| Status | 1993-04-07 | 2014-07-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-06-30 | Financial Statement / États financiers | Statement Date: 2019-12-31. |
| 2019-07-18 | Financial Statement / États financiers | Statement Date: 2018-12-31. |
| 2017-07-28 | Financial Statement / États financiers | Statement Date: 2016-12-06. |
| 2016-05-26 | Financial Statement / États financiers | Statement Date: 2015-12-31. |
| 2015-11-18 | Financial Statement / États financiers | Statement Date: 2014-12-31. |
| 2014-07-22 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2014-01-08 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2011-06-16 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2005-12-07 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2005-12-07 | Amendment / Modification | |
| 2003-02-06 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2000-03-31 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2000-03-20 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 1993-04-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-18 | Soliciting Ayant recours à la sollicitation |
| 2019 | 2019-06-24 | Soliciting Ayant recours à la sollicitation |
| 2018 | 2018-06-14 | Soliciting Ayant recours à la sollicitation |
| 2017 | 2017-06-15 | Soliciting Ayant recours à la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10365505 Canada Inc. | 89a Murray St., Ottawa, ON K1N 5M5 | 2017-08-15 |
| 10247634 Canada Inc. | 117 Murray Street, Ottawa, ON K1N 5M5 | 2017-05-23 |
| Amaze Ottawa Inc. | 89 Murray, Ottawa, ON K1N 5M5 | 2017-03-30 |
| Keynorth Professional Services Group Inc. | 117, Murray St., Suite 302, Ottawa, ON K1N 5M5 | 2008-04-08 |
| 6139001 Canada Inc. | 103 Murray Street, Ottawa, ON K1N 5M5 | 2003-09-15 |
| Doozy Candle Corporation | 91 Murray Street, Ottawa, ON K1N 5M5 | 2003-02-13 |
| 4069595 Canada Inc. | 109 Murray Street, Unit 1, Ottawa, ON K1N 5M5 | 2002-05-21 |
| 3950841 Canada Inc. | 123 Murray St. Apt #7, Ottawa, ON K1N 5M5 | 2001-09-26 |
| 3889289 Canada Ltd. | 103 Murray, Ottawa, ON K1N 5M5 | 2001-04-25 |
| 3725014 Canada Inc. | 105 Murray, Ottawa, ON K1N 5M5 | 2000-02-28 |
| Find all corporations in postal code K1N 5M5 | ||
| Name | Address |
|---|---|
| PAUL LEDWELL | 5th Floor Centre, Shaw Building, PO Box 2000, Charlottetown PE C1A 7N8, Canada |
| Kris Smith | 2489 North Sheridan Way, Mississauga ON L5K 1A8, Canada |
| TREVOR CUDDY | 650 - 500 University Ave, TORONTO ON M5G 1V7, Canada |
| Jan O'Donnell | c/o Actua, 15 York Street, Ottawa ON K1N 5S7, Canada |
| SUSAN HOLT | PO Box 3, Station A, FREDERICTON NB E3B 4Y2, Canada |
| KIM WARBURTON | 2300 Meadowvale Blvd, MISSISSAUGA ON L5N 5P9, Canada |
| Karen Kabloona | Box 1000, Station 1000, Iqaluit NU X0A 1H0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Jano Consulting Inc. | JAN O'DONNELL | 413 MAYFAIR AVENUE, OTTAWA ON K1Y 0K4, Canada |
| NAKKERTOK SKI ASSOCIATION - | JAN O'DONNELL | 413 Mayfair Ave, Ottawa ON K1Y 0K4, Canada |
| CANADIAN PETROLEUM PRODUCTS INSTITUTE - | KRIS SMITH | 188 TRELAWN AVENUE, OAKVILLE ON L6J 4R2, Canada |
| KDS Wellsite Ltd. | KRIS SMITH | 202 CHARLEBOIS CRESCENT, SASKATOON SK S7K 5J5, Canada |
| 158225 CANADA INC. | Kris Smith | c/o 150 - 6th Ave. S.W., Calgary AB T2P 3E3, Canada |
| COUNCIL OF THE FEDERATION SECRETARIAT | Paul Ledwell | Gov. of PEI, 95 Rochford Street, Shaw Building, 5th Floor, Charlottetown PE C1A 7N8, Canada |
| City | OTTAWA |
| Post Code | K1N 5M5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Actua Decor Inc. | 279 Boulevard Labelle, Rosemere, QC | 1976-09-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |