OPENFACE INTERNET INC.

Address:
3445 Ave Du Parc, Montreal, QC H2X 2H6

OPENFACE INTERNET INC. is a business entity registered at Corporations Canada, with entity identifier is 3781402. The registration start date is June 28, 2000. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 3781402
Business Number 865140529
Corporation Name OPENFACE INTERNET INC.
INTERNET OPENFACE INC.
Registered Office Address 3445 Ave Du Parc
Montreal
QC H2X 2H6
Incorporation Date 2000-06-28
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 9

Directors

Director Name Director Address
Tan Soamboonsrup 3460 avenue du Parc, Apartment 301, Montreal QC H2X 2H5, Canada
Andrew Lassner 561 Roslyn Avenue, Westmount QC H3Y 2T7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-06-28 current 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 2000-06-28 2002-01-01 3708 St-laurent, Montreal, QC H2X 2V4
Name 2003-11-06 current OPENFACE INTERNET INC.
Name 2003-11-06 current INTERNET OPENFACE INC.
Name 2000-06-28 2003-11-06 3781402 CANADA 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 2000-06-28 2020-01-09 Active / Actif

Activities

Date Activity Details
2020-04-14 Discontinuance / Changement de régime Jurisdiction: Ontario
2007-12-20 Amendment / Modification
2003-11-06 Amendment / Modification Name Changed.
2001-03-30 Amendment / Modification
2000-06-28 Incorporation / Constitution en société

Annual Returns Filings

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 2017-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-04-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3445 AVE DU PARC
City MONTREAL
Province QC
Postal Code H2X 2H6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Openface Inc. 3445 Ave Du Parc, Montreal, QC H2X 2H6 1995-06-12

Corporations in the same postal code

Corporation Name Office Address Incorporation
9233911 Canada Inc. 3421, Avenue Du Parc, Montréal, QC H2X 2H6 2015-03-26
7533381 Canada Inc. 3445 Du Parc Avenue, Montreal, QC H2X 2H6 2010-05-01
Kobec Inc. 3483 Ave. Du Parc, Montreal, QC H2X 2H6 2007-01-17
Eo - Organisation D’entrepreneurs, Chapitre De MontrÉal Inc. 3445 Avenue Du Parc, Bureau 201, Montreal, QC H2X 2H6 2006-06-30
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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8687447 Canada Inc. 150 Rue Sherbrooke Est, Porte 408, Montreal, QC H2X 0A5 2013-11-07
9033432 Canada Inc. 150 Rue Sherbrooke Est, App. 422, Montréal, QC H2X 0A5 2015-03-24
9268367 Canada Inc. 150 Rue Sherbrooke Est, App. 422, Montréal, QC H2X 0A5 2015-08-20
Difarca Inc. 305 Boulevard René-lévesque Est, Montréal, QC H2X 0A6
Canadian Critical Care Trials Group Chum - Pavillon R, 900 Rue St-denis, Porte R04-486, Montreal, QC H2X 0A9 2016-11-21
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Corporation Directors

Name Address
Tan Soamboonsrup 3460 avenue du Parc, Apartment 301, Montreal QC H2X 2H5, Canada
Andrew Lassner 561 Roslyn Avenue, Westmount QC H3Y 2T7, Canada

Entities with the same directors

Name Director Name Director Address
OpenFace 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
OpenFace Inc. TAN SOAMBOONSRUP 3460 PARK AVE.APT.201, 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

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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