ECHANGE VIRTUEL DE PUCES VCE INC. is a business entity registered at Corporations Canada, with entity identifier is 3438015. The registration start date is November 25, 1997. The current status is Dissolved.
| Corporation ID | 3438015 |
| Business Number | 873947097 |
| Corporation Name |
ECHANGE VIRTUEL DE PUCES VCE INC. CE CYBER EXCHANGE INC. |
| Registered Office Address |
118 Boul. Pompidou La Prairie QC J5R 5X7 |
| Incorporation Date | 1997-11-25 |
| Dissolution Date | 2019-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DAREN SAROOP | 118 BOUL POMPIDOU, LA PRAIRIE QC J5R 5X7, Canada |
| MICHAEL WOOD | ELISABETH STRASSE 30, MUNICH 80796, Germany |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-11-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-11-24 | 1997-11-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-12-05 | current | 118 Boul. Pompidou, La Prairie, QC J5R 5X7 |
| Address | 2008-11-26 | 2012-12-05 | 1 De La Place-du-commerce St, Suite 330, Attn. Daren Saroop, Brossard, QC J4W 2Z7 |
| Address | 2006-05-23 | 2008-11-26 | 6300 Auteuil Avenue, Suite 215, Attn. Daren Saroop, Brossard, QC J4Z 3P2 |
| Address | 2002-04-01 | 2006-05-23 | 1010 De Serigny, Bureau 400, Longueuil, QC J4K 5G7 |
| Address | 1997-11-25 | 2002-04-01 | 255 Rue St-jacques, 2e Etage, Montreal, QC H2Y 1M6 |
| Name | 1999-07-08 | current | CE CYBER EXCHANGE INC. |
| Name | 1998-08-12 | current | ECHANGE VIRTUEL DE PUCES VCE INC. |
| Name | 1998-08-12 | 1999-07-08 | VCE VIRTUAL CHIP EXCHANGE INC. |
| Name | 1997-11-25 | 1998-08-12 | OEM EXCESS TECHNOLOGIES INC. |
| Name | 1997-11-25 | 1998-08-12 | TECHNOLOGIES OEM EXCESS INC. |
| Status | 2019-12-31 | current | Dissolved / Dissoute |
| Status | 1997-11-25 | 2019-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-31 | Dissolution | Section: 210(3) |
| 1999-07-08 | Amendment / Modification | Name Changed. |
| 1997-11-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 118 BOUL. POMPIDOU |
| City | LA PRAIRIE |
| Province | QC |
| Postal Code | J5R 5X7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daniel Beaulieu Consultant Inc. | 2 Rue Picasso, La Prairie, QC J5R 5X7 | 2016-09-22 |
| Ramanet Inc. | 100, Boul. Pompidou, La Prairie, QC J5R 5X7 | 2013-08-29 |
| Axion Systems Inc. | 128 Boul. Pompidou, La, QC J5R 5X7 | 2011-01-11 |
| Itech-depot Inc. | 113 Pompidou, La Prairie, QC J5R 5X7 | 2003-10-22 |
| 6032494 Canada Inc. | 114 Blvd. Pompidou, La Prairie, QC J5R 5X7 | 2002-11-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Maxsim Inc. | 500, Avenue Du Golf, La Prairie, QC J5R 0A5 | 1997-09-16 |
| Espace Rive-sud Inc. | 500, Avenue Du Golf, La Prairie, QC J5R 0A5 | 2006-12-01 |
| Golf La Prairie Inc. | 500, Avenue Du Golf, La Prairie, QC J5R 0A5 | 2006-06-16 |
| Tilqcommerce Inc. | 440 Av. De La Briqueterie, La Prairie, QC J5R 0A6 | 2020-07-28 |
| Era Conseil Canada Ltd. | 48 Rue De Fleury, Candiac, QC J5R 0A7 | 2014-03-01 |
| Alrojeni Capital Inc. | 15 De Florence, Candiac, QC J5R 0A8 | 2013-07-17 |
| 7313497 Canada Inc. | 28 De Florence, Candiac, QC J5R 0A8 | 2010-01-15 |
| Kelshola Holdings Inc. | 33 Avenue Frontenac, Candiac, QC J5R 0A9 | 2020-08-05 |
| Passive Pay Profits Inc. | 81 Rue De Syracuse, Candiac, QC J5R 0B1 | 2005-11-14 |
| Trebano Inc. | 40 De Santorin, Candiac, QC J5R 0B1 | 2002-11-13 |
| Find all corporations in postal code J5R | ||
| Name | Address |
|---|---|
| DAREN SAROOP | 118 BOUL POMPIDOU, LA PRAIRIE QC J5R 5X7, Canada |
| MICHAEL WOOD | ELISABETH STRASSE 30, MUNICH 80796, Germany |
| Name | Director Name | Director Address |
|---|---|---|
| 7510489 Canada Inc. | MICHAEL WOOD | 913-1845 BASELINE ROAD, OTTAWA ON K2C 3K4, Canada |
| CENTRE FOR IMAGING TECHNOLOGY COMMERCIALIZATION | MICHAEL WOOD | 77 Jackson Avenue, ETOBICOKE ON M8X 2J7, Canada |
| DIVERGENT SERVICES & TECHNOLOGY CORP. | Michael Wood | 670 Birchmount Rd, Scarborough ON M1K 1R3, Canada |
| ARCTIC EXCURSIONS LTD. | MICHAEL WOOD | 33 WARD CRESCENT, YELLOWKNIFE NT X1A 2P4, Canada |
| Michael V. Wood Professional Corporation | Michael Wood | 1701 19 Ave NW, Calgary AB T2M 1B4, Canada |
| RidgeTech Automation Inc. | Michael Wood | 11 Parkview Drive, Wellesley ON N0B 2T0, Canada |
| Wood's Landscape and Design Inc. | Michael Wood | 50 Hutton Place, Bowmanville ON L1C 5K1, Canada |
| 10536237 CANADA LTD. | Michael Wood | 114 Rankin Road, Sault Ste. Marie ON P6A 4R8, Canada |
| City | LA PRAIRIE |
| Post Code | J5R 5X7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Exchange K.m.j.l. Echange Inc. | 880 Wellington Street, Ottawa, ON | 1980-05-23 |
| Click Exchange Inc. | 807-10500 Boulevard De L'acadie, Montréal, QC H4N 2V4 | 2017-08-23 |
| Canadian Roots Exchange | 489 College Street, Suite 203, Toronto, ON M6G 1A5 | 2010-12-06 |
| Ag & Food Exchange Ltd. | 20871 125 Avenue, Maple Ridge, BC V4R 2M6 | 2016-03-10 |
| L'echange De Diamants M. & R. Inc. | 1435 St-alexandre, Suite 1105, Montreal, QC H3A 2G4 | 1989-01-26 |
| Canadian Youth Exchange (y.b.) Inc. | 349 Chemin Du Roi, St-augustin Cte Portneuf, QC G0A 3E0 | 1984-10-31 |
| Echange Federale Commerciale F.c.e. Inc. | 460 St-catherine St. West, Suite 300, Montreal, QC H3B 1A7 | 1984-12-06 |
| La Musique Echange Etranger Limitee | 160 Elgin Street, P.o.box 466, Ottawa, ON K1N 8S3 | 1978-03-23 |
| Auto-puces Used Cars Market Inc. | 278 Labrosse, Pte-claire, QC H9R 2L8 | 1993-10-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |