BriskPoint Inc. is a business entity registered at Corporations Canada, with entity identifier is 3761380. The registration start date is May 15, 2000. The current status is Dissolved.
| Corporation ID | 3761380 |
| Business Number | 868938523 |
| Corporation Name | BriskPoint Inc. |
| Registered Office Address |
15 Allstate Parkway Suite 600 Markham ON L3R 5B4 |
| Incorporation Date | 2000-05-15 |
| Dissolution Date | 2018-03-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| George Tashos | 16 Mosley Street, Aurora ON L4G 1G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-05-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-02-04 | current | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 |
| Address | 2000-05-15 | 2016-02-04 | 4300 Steeles Avenue East, Unit B10-cet-39, Markham, ON L3R 0Y5 |
| Name | 2004-11-17 | current | BriskPoint Inc. |
| Name | 2003-10-28 | 2004-11-17 | APEXN INC. |
| Name | 2000-05-15 | 2003-10-28 | Webdeviser Corporation |
| Status | 2018-03-23 | current | Dissolved / Dissoute |
| Status | 2017-10-24 | 2018-03-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-05-15 | 2017-10-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-03-23 | Dissolution | Section: 212 |
| 2004-11-17 | Amendment / Modification | Name Changed. |
| 2003-10-28 | Amendment / Modification | Name Changed. |
| 2000-05-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-05-15 | 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 |
|---|---|---|
| Perfetti Van Melle Canada Ltd. | 15 Allstate Parkway, Suite 400, Markham, ON L3R 5B4 | 1996-07-02 |
| Corp. De Placements Fortune | 15 Allstate Parkway, Suite 310, Markham, ON L3R 5B4 | |
| Pac Packaging Consortium | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 | 1952-11-25 |
| La Corporation FinanciÈre Fortune | 15 Allstate Parkway, Suite 310, Markham, ON L3R 5B4 | 1989-01-18 |
| Aceora Software Inc. | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 | 2005-10-03 |
| Octa Health Solutions Inc. | 15 Allstate Parkway, Suite 310, Markham, ON L3R 5B4 | 2005-10-25 |
| Twenty-five Eight Professional Services Inc. | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 | 2007-10-21 |
| Antenna Canada, Inc. | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 | 2005-06-09 |
| Globalite Empire Holdings Ltd. | 15 Allstate Parkway, 6th Floor, Markham, ON L3R 5B4 | 2008-04-23 |
| Lendprotect Canada, Inc. | 15 Allstate Parkway, Suite 200, Markham, ON L3R 5B4 | 2010-03-02 |
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| Bloomus International Corp. | 15 Allstate Parkway, 6 Floor, Markham, ON L3R 5B4 | 2014-08-27 |
| 8703485 Canada Limited | 15 Allstate Parkway Centre, Suite 600, Markham, ON L3R 5B4 | 2013-11-21 |
| 8697671 Canada Inc. | 15 All State Parkway, 6th Floor, Markham, ON L3R 5B4 | 2013-11-15 |
| 3 Exclusive Opticals Limited | 15 Allstate Parkway Suite 600, Markham, ON L3R 5B4 | 2013-08-26 |
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| Name | Address |
|---|---|
| George Tashos | 16 Mosley Street, Aurora ON L4G 1G9, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |