CERTAPAY INC.

Address:
55 University Avenue, 8th Floor, Toronto, ON M5J 2H7

CERTAPAY INC. is a business entity registered at Corporations Canada, with entity identifier is 3792013. The registration start date is July 31, 2000. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 3792013
Business Number 862418720
Corporation Name CERTAPAY INC.
Registered Office Address 55 University Avenue
8th Floor
Toronto
ON M5J 2H7
Incorporation Date 2000-07-31
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
KEVIN Talbot 50 PATCHLANE RD, RICHMONDHILL ON L4C 4A5, Canada
SHELLEY KIRKBRIDE 20 WALDER AVENUE, TORONTO ON M4P 2R5, Canada
JEFF VAN DUYNHOVEN 20 BAYBERRY STREET, STOUFFVILLE ON L4A 7Y9, Canada
ROBERT GRANT 65 GLENFOREST ROAD, TORONTO ON M4N 1Z7, Canada
MICHAEL KITCHEN 1119 NOTLEY CRESCENT, OAKVILLE ON L6M 1H4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-07-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-01-18 2001-01-01 5140 Yonge Street, Suite 805, Toronto, ON M2N 6L7
Address 2001-01-01 current 55 University Avenue, 8th Floor, Toronto, ON M5J 2H7
Address 2000-07-31 2001-01-18 5140 Yonge Street, Suite 805, Toronto, ON M2N 6L7
Name 2000-07-31 current CERTAPAY INC.
Status 2003-09-04 current Inactive - Discontinued / Inactif - Changement de régime
Status 2003-08-28 2003-09-04 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2000-07-31 2003-08-28 Active / Actif

Activities

Date Activity Details
2003-09-04 Discontinuance / Changement de régime Jurisdiction: Ontario
2002-12-18 Amendment / Modification
2001-07-20 Amendment / Modification
2001-07-13 Amendment / Modification
2000-09-19 Amendment / Modification
2000-07-31 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2001 2001-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2001-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 55 UNIVERSITY AVENUE
City TORONTO
Province ON
Postal Code M5J 2H7
Country Canada

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Corporation Directors

Name Address
KEVIN Talbot 50 PATCHLANE RD, RICHMONDHILL ON L4C 4A5, Canada
SHELLEY KIRKBRIDE 20 WALDER AVENUE, TORONTO ON M4P 2R5, Canada
JEFF VAN DUYNHOVEN 20 BAYBERRY STREET, STOUFFVILLE ON L4A 7Y9, Canada
ROBERT GRANT 65 GLENFOREST ROAD, TORONTO ON M4N 1Z7, Canada
MICHAEL KITCHEN 1119 NOTLEY CRESCENT, OAKVILLE ON L6M 1H4, Canada

Entities with the same directors

Name Director Name Director Address
10380008 CANADA INC. Kevin Talbot Bay Adelaide Center, Suite 1130, 333 Bay Street, Toronto ON M5H 2R2, Canada
THE CANADIAN SHAARE ZEDEK FOUNDATION ROBERT GRANT 21 DONWOODS DRIVE, TORONTO ON M4N 2E9, Canada
9479619 Canada Ltd. Robert Grant 304-88 York Street, London ON N6A 1A7, Canada
CANADIANS FOR THE RULE OF LAW Robert Grant 21 Donwoods Drive, Toronto ON M4N 2E9, Canada
3958353 CANADA INC. ROBERT GRANT 65 GLENFOREST RD., TORONTO ON M4N 1Z7, Canada
CP DISTRIBUTORS (WESTERN) LTD. ROBERT GRANT #1 HUNTER PLACE, ST.ALBERT AB T8N 5W6, Canada
8842477 Canada Limited Robert Grant 304-88 York Street, London ON N6A 1A7, Canada
R.L. GRANT AGENCY LTD. ROBERT GRANT 2680 BAYMEADOW, HUDSON QC , Canada
GRANT-SAEED ENTERPRISES INCORPORATED ROBERT GRANT UNIT 312, 217 SARNIA ROAD, LONDON ON N6G 1N1, Canada
TAPESTRY OPERA SHELLEY KIRKBRIDE 455 Sackville Street, Toronto ON M4X 1T3, Canada

Competitor

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City TORONTO
Post Code M5J 2H7

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Register Information

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

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