BASE360 Inc. is a business entity registered at Corporations Canada, with entity identifier is 4084870. The registration start date is June 11, 2002. The current status is Active.
| Corporation ID | 4084870 |
| Business Number | 863115663 |
| Corporation Name | BASE360 Inc. |
| Registered Office Address |
460 West Hunt Club Road Suite 205 Ottawa ON K2E 0B8 |
| Incorporation Date | 2002-06-11 |
| Dissolution Date | 2018-04-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| Rolf Loyens | 460 West Hunt Club Road, Suite 205, Ottawa ON K2E 0B8, Canada |
| Mario Demers | 460 West Hunt Club Road, Suite 205, Ottawa ON K2E 0B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-06-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-01-17 | current | 460 West Hunt Club Road, Suite 205, Ottawa, ON K2E 0B8 |
| Address | 2010-09-15 | 2016-01-17 | 87 Baroness Drive, Nepean, ON K2G 6S2 |
| Address | 2010-06-16 | 2010-09-15 | 1 Blueridge Crt, Nepean, ON K2J 2J3 |
| Address | 2004-03-24 | 2010-06-16 | 920 Schooner Crescent, Gloucester, ON K1V 1Y3 |
| Address | 2002-06-11 | 2004-03-24 | 100 Medhurst Unit 216, Nepean, ON K2G 5W7 |
| Name | 2013-04-15 | current | BASE360 Inc. |
| Name | 2004-03-24 | 2013-04-15 | PRO-FORMANCE INSIGHTS R.A. INC. |
| Name | 2002-06-11 | 2004-03-24 | Skate Shield Inc. |
| Status | 2020-04-08 | current | Active / Actif |
| Status | 2019-11-19 | 2020-04-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2018-08-28 | 2019-11-19 | Active / Actif |
| Status | 2018-04-16 | 2018-08-28 | Dissolved / Dissoute |
| Status | 2017-11-17 | 2018-04-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-12-15 | 2017-11-17 | Active / Actif |
| Status | 2014-11-20 | 2014-12-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-04-10 | 2014-11-20 | Active / Actif |
| Status | 2009-11-17 | 2010-04-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-06-11 | 2009-11-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-08-28 | Revival / Reconstitution | |
| 2018-04-16 | Dissolution | Section: 212 |
| 2013-04-15 | Amendment / Modification |
Name Changed. Directors Limits Changed. Section: 178 |
| 2004-03-24 | Amendment / Modification | Name Changed. |
| 2002-06-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-10 | 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 |
|---|---|---|
| Movita Communications Inc. | 460 West Hunt Club Road, Suite 202, Ottawa, ON K2E 0B8 | 2009-08-11 |
| 7570503 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2010-06-07 |
| 7874014 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2011-05-26 |
| Data Centre Intelligence Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2012-05-08 |
| 8628971 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2013-09-09 |
| All In One Security Solutions Inc. | 460 West Hunt Club Road, Suite 202, Ottawa, ON K2E 0B8 | 2014-07-17 |
| 9568883 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2015-12-31 |
| 9568891 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2015-12-31 |
| Niffler Resources Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2015-12-31 |
| 9568921 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2015-12-31 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Whisky Nomads Inc. | 460 Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2020-10-21 |
| 10823627 Canada Inc. | 202 - 460 West Hunt Club Road, Ottawa, ON K2E 0B8 | 2018-06-04 |
| 9782931 Canada Inc. | C/o Smith & West, 460 West Hunt Club Road, Suite 209, Ottawa, ON K2E 0B8 | 2016-06-07 |
| Satcom Direct Canada, Inc. | 209-460 West Hunt Club Road, Ottawa, ON K2E 0B8 | 2015-03-16 |
| 8016976 Canada Inc. | 201-460 West Hunt Club Drive, Ottawa, ON K2E 0B8 | 2011-11-07 |
| Moore Wrinn Financial Group Inc. | 201-460 West Hunt Club Road, Ottawa, ON K2E 0B8 | 2004-07-26 |
| Ottawa Blues Society | 460 West Hunt Club Road, Suite 208, Ottawa, ON K2E 0B8 | 1997-02-28 |
| Satcom Direct Canada, Inc. | 206-460 West Hunt Club Road, Ottawa, ON K2E 0B8 | |
| 9568930 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2015-12-31 |
| 9568948 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2015-12-31 |
| Find all corporations in postal code K2E 0B8 | ||
| Name | Address |
|---|---|
| Rolf Loyens | 460 West Hunt Club Road, Suite 205, Ottawa ON K2E 0B8, Canada |
| Mario Demers | 460 West Hunt Club Road, Suite 205, Ottawa ON K2E 0B8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BOULANGERIE CASSE NOISETTE INC. | Mario DEMERS | 794 Rue de la Coulée, Sainte-Julie QC J3E 1T7, Canada |
| TRINQUE INC. | Mario DEMERS | 773 Avenue Hartland, Montréal QC H2V 2X5, Canada |
| 7219792 CANADA INC. | MARIO DEMERS | 1596 COUNTY ROAD 4 WEST, L'ORIGNAL ON K0B 1K0, Canada |
| MERTINI INC. | MARIO DEMERS | 6873 TWIN LAKES AVE, GREELY ON K4P 1P1, Canada |
| AGENCE TEMPÊTE INC. | Mario Demers | 773 Avenue Hartland, Montréal QC H2V 2X5, Canada |
| 116955 CANADA INC. | MARIO DEMERS | 1054 RUE DE GRENOBLE, ST-NICOLAS QC G7A 2P5, Canada |
| 9632778 CANADA INC. | Mario Demers | 794, Rue De la Coulée, Sainte-Julie QC J3E 1T7, Canada |
| Chambre de commerce de Lotbinière | MARIO DEMERS | 1-7516 MARIE-VICTORIN, LOTBINIERE QC G0S 1S0, Canada |
| 99786 CANADA LTEE | MARIO DEMERS | 7496 RUE DES GREBES, CHARNY QC G6X 2B9, Canada |
| Retardatec Inc. | MARIO DEMERS | 691 CHEMIN ST-JOSEPH, BERNIERES QC G7A 1Z3, Canada |
Please provide details on BASE360 Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |