OpenFace Inc. is a business entity registered at Corporations Canada, with entity identifier is 3155510. The registration start date is June 12, 1995. The current status is Inactive - Discontinued.
| Corporation ID | 3155510 |
| Business Number | 899128169 |
| Corporation Name | OpenFace Inc. |
| Registered Office Address |
3445 Ave Du Parc Montreal QC H2X 2H6 |
| Incorporation Date | 1995-06-12 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Andrew Lassner | 561 Roslyn Avenue, Westmount QC H3Y 2T7, Canada |
| TAN SOAMBOONSRUP | 3460 PARK AVE.APT.201, MONTREAL QC H2X 2H5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-06-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-06-11 | 1995-06-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-01-01 | current | 3445 Ave Du Parc, Montreal, QC H2X 2H6 |
| Address | 1995-06-12 | 2002-01-01 | 3708 St-laurent Boulevard, Second Fl., Montreal, QC H2X 2V4 |
| Name | 1995-06-12 | current | OpenFace Inc. |
| Status | 2020-04-14 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2020-04-02 | 2020-04-14 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2020-01-09 | 2020-04-02 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1997-12-09 | 2020-01-09 | Active / Actif |
| Status | 1997-10-01 | 1997-12-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2020-04-14 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2007-12-20 | Amendment / Modification | |
| 2003-09-30 | Amendment / Modification | |
| 2000-06-28 | Amendment / Modification | |
| 1995-06-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-03-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-21 | 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 |
|---|---|---|
| Openface Internet Inc. | 3445 Ave Du Parc, Montreal, QC H2X 2H6 | 2000-06-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 4196848 Canada Inc. | 3445 Du Parc, Montreal, QC H2X 2H6 | 2003-11-12 |
| Pre2post Inc. | 3445 Av. Du Parc, Montreal, QC H2X 2H6 | 2000-05-29 |
| Jumptv.com Canada Inc. | 3445 Park Avenue, 3rd Floor, Montreal, QC H2X 2H6 | |
| 6327559 Canada Inc. | 3445 Du Parc Avenue, Montreal, QC H2X 2H6 | 2005-01-01 |
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| Canadian Critical Care Trials Group | Chum - Pavillon R, 900 Rue St-denis, Porte R04-486, Montreal, QC H2X 0A9 | 2016-11-21 |
| Canadian Society for Virology (csv) | Crchum, 900 Rue Saint Denis, Bureau R10.470, Montreal, QC H2X 0A9 | 2016-03-31 |
| Find all corporations in postal code H2X | ||
| Name | Address |
|---|---|
| Andrew Lassner | 561 Roslyn Avenue, Westmount QC H3Y 2T7, Canada |
| TAN SOAMBOONSRUP | 3460 PARK AVE.APT.201, MONTREAL QC H2X 2H5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3781402 CANADA INC. | Andrew Lassner | 561 Roslyn Avenue, Westmount QC H3Y 2T7, Canada |
| I-EDIT INC. | Andrew Lassner | 561 Roslyn Avenue, Westmount QC H3Y 2T7, Canada |
| Pre2Post Inc. | Andrew Lassner | 561 Roslyn Avenue, Westmount QC H3Y 2T7, Canada |
| 3861392 Canada Inc. | Andrew Lassner | 561 Roslyn Avenue, Westmount QC H3Y 2T7, Canada |
| JEWISH CHAMBER OF COMMERCE | ANDREW LASSNER | 561 ROSLYN AVE, WESTMOUNT QC H3Y 2T7, Canada |
| 11786474 CANADA INC. | ANDREW LASSNER | 561 Roslyn Avenue, Westmount QC H3Y 2T7, Canada |
| 3781402 CANADA INC. | Tan Soamboonsrup | 3460 avenue du Parc, Apartment 301, Montreal QC H2X 2H5, Canada |
| I-EDIT INC. | Tan Soamboonsrup | 3460 du Parc Avenue, Suite 3, Montréal QC H2X 2H5, Canada |
| 6327559 CANADA INC. | TAN SOAMBOONSRUP | 3460 DU PARC AVENUE, APT. 301, MONTRÉAL QC H2X 2H5, Canada |
| 6265952 CANADA INC. | TAN SOAMBOONSRUP | 3460 PARC AVENUE, MONTREAL QC H2X 2H5, Canada |
| City | MONTREAL |
| Post Code | H2X 2H6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Openface Internet Inc. | 3445 Ave Du Parc, Montreal, QC H2X 2H6 | 2000-06-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |