Fusepoint Inc. is a business entity registered at Corporations Canada, with entity identifier is 3596460. The registration start date is March 10, 1999. The current status is Inactive - Discontinued.
| Corporation ID | 3596460 |
| Business Number | 870693181 |
| Corporation Name | Fusepoint Inc. |
| Registered Office Address |
Suite 2323, Three Bentall Centre 595 Burrard St., P.o. Box 49336 Vancouver BC V7X 1L4 |
| Incorporation Date | 1999-03-10 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN WARD | 10 THACKER STREET, SUITE 516, BOSTON MA 02113, United States |
| CEDRIC PACKHAM | 5 TYRE AVENUE, UNIT #24, ETOBICOKE ON M9A 1C5, Canada |
| DICKSON TAK SHING AU | 839 EYREMOUNT DRIVE, WEST VANCOUVER BC V7S 2B1, Canada |
| GEORGE KERNS | LAKEVIEW PLACE, UNIT 918, 2770 AQUITAINE, AVENUE, MISSISSAUGA ON L5N 3K5, Canada |
| JOHN VAN HOOSER | 1759 BROADWAY ST., SAN FRANCISCO CA 94109, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-03-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-10-07 | current | Suite 2323, Three Bentall Centre, 595 Burrard St., P.o. Box 49336, Vancouver, BC V7X 1L4 |
| Address | 1999-11-02 | 2004-10-07 | 777 Dunsmuir Street, Suite 1300 P.o. Box:10424, Vancouver, BC V7Y 1K2 |
| Address | 1999-03-10 | 1999-11-02 | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 |
| Name | 2002-07-11 | current | Fusepoint Inc. |
| Name | 1999-03-11 | 2002-07-11 | ROUNDHEAVEN COMMUNICATIONS INC. |
| Status | 2005-09-12 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2005-09-01 | 2005-09-12 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1999-03-10 | 2005-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-09-12 | Discontinuance / Changement de régime | Jurisdiction: Other / Autre |
| 2004-10-21 | Amendment / Modification | |
| 2002-07-11 | Amendment / Modification | Name Changed. |
| 2001-06-27 | Amendment / Modification | |
| 2001-06-08 | Proxy / Procuration | Statement Date: 2001-06-25. |
| 2001-05-01 | Amendment / Modification | |
| 2000-10-06 | Amendment / Modification | |
| 2000-10-02 | Amendment / Modification | |
| 1999-12-06 | Amendment / Modification | |
| 1999-03-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2005-06-30 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2003 | 2002-06-28 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2002 | 2001-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | SUITE 2323, THREE BENTALL CENTRE |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7X 1L4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6067085 Canada Inc. | Suite 2323, Three Bentall Centre, 595 Burrard St. Po Box 49336, Vancouver, BC V7X 1L4 | 2003-02-19 |
| 6067093 Canada Inc. | Suite 2323, Three Bentall Centre, 595 Burrard St, Po Box 49336, Vancouver, BC V7X 1L4 | 2003-02-19 |
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|---|---|---|
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| Find all corporations in postal code V7X | ||
| Name | Address |
|---|---|
| JOHN WARD | 10 THACKER STREET, SUITE 516, BOSTON MA 02113, United States |
| CEDRIC PACKHAM | 5 TYRE AVENUE, UNIT #24, ETOBICOKE ON M9A 1C5, Canada |
| DICKSON TAK SHING AU | 839 EYREMOUNT DRIVE, WEST VANCOUVER BC V7S 2B1, Canada |
| GEORGE KERNS | LAKEVIEW PLACE, UNIT 918, 2770 AQUITAINE, AVENUE, MISSISSAUGA ON L5N 3K5, Canada |
| JOHN VAN HOOSER | 1759 BROADWAY ST., SAN FRANCISCO CA 94109, United States |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |