CUSTOMERCENTRIC.CA, INC. is a business entity registered at Corporations Canada, with entity identifier is 3893413. The registration start date is May 3, 2001. The current status is Dissolved.
| Corporation ID | 3893413 |
| Business Number | 876940610 |
| Corporation Name | CUSTOMERCENTRIC.CA, INC. |
| Registered Office Address |
100 Queen Street Suite 1100, World Exchange Plaza Ottawa ON K1P 1J9 |
| Incorporation Date | 2001-05-03 |
| Dissolution Date | 2020-03-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDRE PIERRE BOURQUE | 100 QUEEN STREET, SUITE 1100, OTTAWA ON K1P 1J9, Canada |
| KRISTINE SUSAN HASELSTEINER | 100 QUEEN STREET, SUITE 1100, OTTAWA ON K1P 1J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-05-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-02-01 | current | 100 Queen Street, Suite 1100, World Exchange Plaza, Ottawa, ON K1P 1J9 |
| Address | 2005-11-29 | 2006-02-01 | 6638 Marina Drive, Manotick, ON K4M 1B3 |
| Address | 2001-05-03 | 2005-11-29 | 6638 Marina Drive, Manotick, ON K4M 1B3 |
| Name | 2006-01-23 | current | CUSTOMERCENTRIC.CA, INC. |
| Name | 2005-11-29 | 2006-01-23 | 9thBox.Com, Inc. |
| Name | 2001-05-03 | 2005-11-29 | 9thBox.Com, Inc. |
| Status | 2020-03-07 | current | Dissolved / Dissoute |
| Status | 2019-10-09 | 2020-03-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-10-27 | 2019-10-09 | Active / Actif |
| Status | 2015-10-08 | 2015-10-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-10-23 | 2015-10-08 | Active / Actif |
| Status | 2012-10-02 | 2012-10-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-11-29 | 2012-10-02 | Active / Actif |
| Status | 2005-07-06 | 2005-11-29 | Dissolved / Dissoute |
| Status | 2005-02-17 | 2005-07-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-05-03 | 2005-02-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-07 | Dissolution | Section: 212 |
| 2006-01-23 | Amendment / Modification | Name Changed. |
| 2005-11-29 | Revival / Reconstitution | |
| 2005-07-06 | Dissolution | Section: 212 |
| 2001-05-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-07-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-04-30 | 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 |
|---|---|---|
| Mc-lux Corporation | 100 Queen Street, Suite 1100, Ottawa, ON K1P 1J9 | |
| Alacris Inc. | 100 Queen Street, Suite 630, Ottawa, ON K1P 1J9 | 1997-07-10 |
| Recollective Inc. | 100 Queen Street, Suite 300, Ottawa, ON K1P 1J9 | 1998-01-16 |
| Totally Trashee Inc. | 100 Queen Street, Suite 1100, Ottawa, ON K1P 1J9 | 1999-12-10 |
| In A Friendzee Inc. | 100 Queen Street, Suite 1100, Ottawa, ON K1P 1J9 | 1999-12-10 |
| Elreal Koti Inc. | 100 Queen Street, Suite 700, Ottawa, ON K1P 1J9 | 2000-02-29 |
| 4386345 Canada Inc. | 100 Queen Street, Suite 1100, Ottawa, ON K1P 1J9 | |
| C.r. Associates Ltd. | 100 Queen Street, #1100, Ottawa, ON K1P 1J9 | |
| 4401697 Canada Inc. | 100 Queen Street, Suite 1100, Ottawa, ON K1P 1J9 | |
| C.e. Pickering Products Limited | 100 Queen Street, Suite 1100, Ottawa, ON K1P 1J9 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Suttill Consulting Inc. | 700 - 100 Queen St., Ottawa, ON K1P 1J9 | 2020-06-16 |
| Parents for Diversity | 1300-100 Queen Street West, Ottawa, ON K1P 1J9 | 2019-12-17 |
| Abundance Behavioural Health Holdings Inc. | 100 Queen Street Suite 700, Ottawa, ON K1P 1J9 | 2019-07-27 |
| Rubicon Strategy Inc. | 100 Queen St, Suite 320, Ottawa, ON K1P 1J9 | 2018-06-27 |
| Aci-na Relief Foundation Canada | 1300-100 Queen St, Ottawa, ON K1P 1J9 | 2018-02-27 |
| Innoweave Social Innovation Institute | 100 Queen Street, Suite 1300, Ottawa, ON K1P 1J9 | 2015-03-05 |
| 8823693 Canada Ltd. | 700 - 100 Queen Street, Ottawa, ON K1P 1J9 | 2014-03-19 |
| 8438013 Canada Inc. | 100 Queen Street, Suite 700, Ottawa, ON K1P 1J9 | 2013-02-15 |
| Doggone Foundation | 100, Queen Street, Suite 1300, World Exchange Plaza, Ottawa, ON K1P 1J9 | 2012-10-17 |
| Community for Excellence In Health Governance (cehg) | 100 Queens St., World Exhange Plaza, Suite 1100, Ottawa, ON K1P 1J9 | 2007-10-09 |
| Find all corporations in postal code K1P 1J9 | ||
| Name | Address |
|---|---|
| ANDRE PIERRE BOURQUE | 100 QUEEN STREET, SUITE 1100, OTTAWA ON K1P 1J9, Canada |
| KRISTINE SUSAN HASELSTEINER | 100 QUEEN STREET, SUITE 1100, OTTAWA ON K1P 1J9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6591213 CANADA INC. | ANDRE PIERRE BOURQUE | P.O. BOX 4859, STATION E, OTTAWA ON K1S 5J1, Canada |
| 3899357 CANADA INC. | ANDRE PIERRE BOURQUE | 100 QUEEN ST, SUITE 1100, OTTAWA ON K1P 1J9, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |