Paystone Holding Corp.

Address:
1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2

Paystone Holding Corp. is a business entity registered at Corporations Canada, with entity identifier is 4087411. The registration start date is June 21, 2002. The current status is Dissolved.

Corporation Overview

Corporation ID 4087411
Business Number 862530862
Corporation Name Paystone Holding Corp.
Registered Office Address 1055 Dunsmuir Street
Suite 980, Four Bentall Centre
Vancouver
BC V7X 1L2
Incorporation Date 2002-06-21
Dissolution Date 2017-04-22
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
Fei Wendy Wong 2924 Alberta Street, Vancouver BC V5Y 3L8, Canada
Elizabeth M. Wong 2576 West 2nd Avenue, Vancouver BC V6K 1J8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-06-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-03-09 current 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2
Address 2014-10-09 2015-03-09 1055 Dunsmuir Street, P. O. Box 49142, Suite 2164, Vancouver, BC V7X 1J1
Address 2013-09-16 2014-10-09 900, Howe Street, Suite 900, Vancouver, BC V6Z 2M4
Address 2002-06-21 2013-09-16 1055 West Georgia Street, 3000 Royal Centre P.o. Box: 11130, Vancouver, BC V6E 3R3
Name 2002-06-21 current Paystone Holding Corp.
Status 2017-04-22 current Dissolved / Dissoute
Status 2016-11-23 2017-04-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2013-11-25 2016-11-23 Active / Actif
Status 2013-11-21 2013-11-25 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2011-12-08 2013-11-21 Active / Actif
Status 2011-11-29 2011-12-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-12-09 2011-11-29 Active / Actif
Status 2009-11-17 2009-12-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-06-21 2009-11-17 Active / Actif

Activities

Date Activity Details
2017-04-22 Dissolution Section: 212
2003-04-29 Amendment / Modification
2002-06-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2013-06-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1055 DUNSMUIR STREET
City VANCOUVER
Province BC
Postal Code V7X 1L2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Northwood Waferboard Limited 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5 1979-09-21
A Theatre Near You (canada), Inc. 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 1992-06-30
I.c.u. Theatres (canada) Ltd. 1055 Dunsmuir Street, #2300 P.o.box: 49123, Vancouver, BC V7X 1J1 1993-03-24
Pure Life International Products Inc. 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1
Ticket Track, Ltd. 1055 Dunsmuir Street, Suite 2300 P.o. Box: 49122, Vancouver, BC V7X 1J1 1996-11-20
Stoney Creek Pine Ltd. 1055 Dunsmuir Street, 30th Floor Po Box 49420, Vancouver, BC V7X 1B5 1997-04-25
3423182 Canada Inc. 1055 Dunsmuir Street, 30th Floor P.o. Box: 49420, Bentall Pos, Vancouver, BC V7X 1B5 1997-12-12
Bhp Billiton Diamonds Inc. 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2
3536629 Canada Inc. 1055 Dunsmuir Street, Suite 2300 Po Box 49122, Vancouver, BC V7X 1J1 1999-01-13
Idaq-integrated Data Acquisition Inc. 1055 Dunsmuir Street, #2300 P.o. Box 49122, Bentall Iv, Vancouver, BC V7X 1J1
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Corporations in the same postal code

Corporation Name Office Address Incorporation
District Transport Inc. Suite 2164, 1055 Dunsmuir Street, Four Bentall Centre, Vancouver, BC V7X 1L2 2017-03-09
4448073 Canada Inc. 3350 - 1055 Dunsmuir St, Vancouver, BC V7X 1L2 2007-09-27
Paystone (canada) Corp. 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2 2002-06-21
Hyundai Canada Inc. 595 Burrard Street, Suite# 893, Vancouver, BC V7X 1L2 1983-01-26
Morgain Minerals Inc. 3350 - 1055 Dunsmuir St., Vancouver, BC V7X 1L2
Design & Performance Canada Inc. 1055 Dunsmuir Street, Suite 3350, 4 Bentall Ctr P.o. Box 4922, Vancouver, BC V7X 1L2 1999-08-26
Billiton Copper Holdings Inc. 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2
Billiton Metals Canada Inc. 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2
Paystone Technologies Corp. 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2
Bema Gold Corporation 1055 Dunsmuir Street, Suite 3350 P.o.box 49222, Vancouver, BC V7X 1L2
Find all corporations in postal code V7X 1L2

Corporation Directors

Name Address
Fei Wendy Wong 2924 Alberta Street, Vancouver BC V5Y 3L8, Canada
Elizabeth M. Wong 2576 West 2nd Avenue, Vancouver BC V6K 1J8, Canada

Entities with the same directors

Name Director Name Director Address
Paystone Technologies Corp. Fei Wendy Wong 2924 Alberta Street, Vancouver BC V5Y 3L8, Canada
Paystone (Canada) Corp. FEI WENDY WONG 2924 Alberta Street, Vancouver BC V5Y 3L8, Canada

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Register Information

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

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