CONVEDIA CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3066801. The registration start date is September 8, 1994. The current status is Inactive - Amalgamated.
| Corporation ID | 3066801 |
| Business Number | 896471497 |
| Corporation Name | CONVEDIA CORPORATION |
| Registered Office Address |
P.o. Box 10424, Pacific Centre 1300 - 777 Dunsmuir Street Vancouver BC V7Y 1K2 |
| Incorporation Date | 1994-09-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BRIAN BRONSON | 10340 SW MILLER CT., TUALATIN OR 97062, United States |
| SCOTT GROUT | 9137 NW MCKENNA DRIVE, PORTLAND OR 97229, United States |
| PETER BRISCOE | RR # 2, 34637 TIMBERCOVE ROAD, MISSION BC V2V 4J1, Canada |
| JULIA HARPER | 2 OTHELLO STREET, LAKE OSWEGO OR 97035, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-09-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-09-07 | 1994-09-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-10-04 | current | P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 |
| Address | 2000-09-27 | 2006-10-04 | 4190 Still Creek Dr, Suite 300, Burnaby, BC V5C 6C6 |
| Address | 1994-09-08 | 2000-09-27 | 600 March Rd, Kanata, ON K2K 2E6 |
| Name | 2000-09-27 | current | CONVEDIA CORPORATION |
| Name | 1995-12-28 | 2000-09-27 | STARVISION MULTIMEDIA CORPORATION |
| Name | 1995-09-15 | 1995-09-15 | 3066801 CANADA INC. |
| Name | 1994-09-08 | 1995-12-28 | STAR VISION SYSTEMS CORPORATION |
| Status | 2007-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-09-08 | 2007-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-09-01 | Arrangement | |
| 2005-09-16 | Proxy / Procuration | Statement Date: 2005-09-05. |
| 2004-09-09 | Proxy / Procuration | Statement Date: 2004-09-21. |
| 2004-02-06 | Amendment / Modification | |
| 2002-09-23 | Proxy / Procuration | Statement Date: 2002-09-18. |
| 2001-12-10 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2001-11-22 | Amendment / Modification | |
| 2001-09-13 | Amendment / Modification | |
| 2001-03-01 | Amendment / Modification | |
| 2000-09-27 | Amendment / Modification |
Name Changed. RO Changed. |
| 2000-08-15 | Amendment / Modification | |
| 2000-02-25 | Amendment / Modification | |
| 1999-09-24 | Amendment / Modification | |
| 1999-06-30 | Amendment / Modification | |
| 1999-04-23 | Amendment / Modification | |
| 1994-09-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2005-09-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-09-27 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2004 | 2003-09-25 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Address | P.O. Box 10424, Pacific Centre |
| City | Vancouver |
| Province | BC |
| Postal Code | V7Y 1K2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3974278 Canada Inc. | P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 | 2001-11-26 |
| Cardiome Pharma Corp. | P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 | |
| Inimex Pharmaceuticals Inc. | P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 | |
| Crew Acquisition Corp. | P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 | 2005-02-18 |
| 6185622 Canada Inc. | P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 | 2004-01-23 |
| 6187099 Canada Inc. | P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 | 2004-01-28 |
| Copthall Holdings (canada) Inc. | P.o. Box 10424, Pacific Centre, 1300-777 Dunsmuir Steet, Vancouver, BC V7Y 1K2 | |
| Worthington Advisors Inc. | P.o. Box 10424, Pacific Centre, 1300-777 Dunsmuir Street, Vancouver, BC V7Y 1K2 | 2004-03-02 |
| Radisys Canada Inc. | P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 | 2006-06-29 |
| Crew Gold (canada) Ltd. | P.o. Box 10424, Pacific Centre, 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aces High Productions Inc. | Suite 1300, 777 Dunsmuir Street, P.o. Box 10424, Vancouver, BC V7Y 1K2 | 2009-02-13 |
| Accredited Processing Services, Inc. | 777 Dunsmuir Street, Suite 1300, Pacific Centre, Po Box 10424, Vancouver, BC V7Y 1K2 | 2005-10-13 |
| Prussian Capital Corporation | 1300 - 777 Dunsuir Street, Vancouver, BC V7Y 1K2 | 2005-06-29 |
| Pharmacist Network (canada) Inc. | 1300- 777 Dunsmuir Street, Pacific Ctre P.o. Box 10424, Vancouver, BC V7Y 1K2 | 2004-11-04 |
| Efs Soccer Inc. | 1300- 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 | 2004-10-04 |
| Foundsource Investments Inc. | 1360- 777 Dunsmuir Street, Pacific Cent, P.o. Box 10424, Vancouver, BC V7Y 1K2 | 2003-09-17 |
| Knightsbridge Ventures Ltd. | 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2 | 2002-08-29 |
| Yorkville Strategies Inc. | 1300 - 177 Dunsmuir Street, Vancouver, BC V7Y 1K2 | 1999-11-12 |
| Le-ron Plastics Inc. | 1300, 777 Dunsmuir Street, P.o. Box 10424, Vancouver, BC V7Y 1K2 | 1999-07-26 |
| Xenon Genetics Research Inc. | 777 Dunsmuir Street, #1300 P.o. Box 10424 Pacific Centre, Vancouver, BC V7Y 1K2 | 1997-08-14 |
| Find all corporations in postal code V7Y 1K2 | ||
| Name | Address |
|---|---|
| BRIAN BRONSON | 10340 SW MILLER CT., TUALATIN OR 97062, United States |
| SCOTT GROUT | 9137 NW MCKENNA DRIVE, PORTLAND OR 97229, United States |
| PETER BRISCOE | RR # 2, 34637 TIMBERCOVE ROAD, MISSION BC V2V 4J1, Canada |
| JULIA HARPER | 2 OTHELLO STREET, LAKE OSWEGO OR 97035, United States |
| Name | Director Name | Director Address |
|---|---|---|
| RadiSys Canada Inc. | BRIAN BRONSON | 10340 SW MILLER CT., TUALATIN OR 97062, United States |
| RadiSys Canada Inc. | BRIAN BRONSON | 10340 SW MILLER CT., TUALATIN OR 97062, United States |
| RadiSys Canada Inc. | JULIA HARPER | 2 OTHELLO STREET, LAKE OSWEGO OR 97035, United States |
| RadiSys Canada Inc. | PETER BRISCOE | 34637 TIMBERCOVE ROAD, MISSION BC V2V 4J1, Canada |
| Enviroenergetics Inc. | Peter Briscoe | 34637 Timbercove Road, Mission BC V2V 0B5, Canada |
| Industrial AirQ Services Limited | Peter Briscoe | 34637 Timbercove Rd, Mission BC V2V 0B5, Canada |
| Nanozen International Corporation | Peter Briscoe | 34637 Timbercove Rd, Mission BC V2V 0B5, Canada |
| RadiSys Canada Inc. | SCOTT GROUT | 9137 NW MCKENNA DRIVE, PORTLAND OR 97229, United States |
| RadiSys Canada Inc. | SCOTT GROUT | 9137 NW MCKENNA DR, PORTLAND OR 97229, United States |
| City | Vancouver |
| Post Code | V7Y 1K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
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| Td Mortgage Investment Corporation | 324 8th Avenue Sw, Suite 900, Calgary, AB T2P 2Z2 | |
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| Corporation L.v. Apt. No. 1 | 625 RenÉ-lÉvesque Blvd. West, Suite 1600, Montreal, QC H3B 1R2 | 1999-11-22 |
| Ace/security Laminates Corporation | 200 Isabella, Suite 500, Ottawa, ON K1S 1V7 | 1998-09-28 |
| Ehv Investment Corporation | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 | 2009-03-18 |
| Les Outils D'apprentissage Corporation | 4 Costello Avenue, Ottawa, ON K2H 7C4 | 1995-09-07 |
| Corporation D'affacturage Mbc | 770 Sherbrooke Street West, Montreal, QC H3A 1G1 | 1983-11-14 |
| Ivm Biotech Corporation | 5253 Decarie Blvd., Suite 105, Montreal, QC H3W 3C3 | 2018-10-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |