Genesis Exchange Corp. is a business entity registered at Corporations Canada, with entity identifier is 4203798. The registration start date is January 23, 2004. The current status is Inactive - Amalgamated.
| Corporation ID | 4203798 |
| Business Number | 864111307 |
| Corporation Name | Genesis Exchange Corp. |
| Registered Office Address |
1500 Royal Centre 1055 West Georgia Street, Po Box 11117 Vancouver BC V6E 4N7 |
| Incorporation Date | 2004-01-23 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| GLENN BALLMAN | 5580 GALLAGHER PL., WEST VANCOUVER BC V7W 1N9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-10-20 | current | 1500 Royal Centre, 1055 West Georgia Street, Po Box 11117, Vancouver, BC V6E 4N7 |
| Address | 2006-03-10 | 2006-10-20 | 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2 |
| Address | 2004-01-23 | 2006-03-10 | 1400- 1055 West Hastings Street, Vancouver, BC V6E 2E9 |
| Name | 2004-06-09 | current | Genesis Exchange Corp. |
| Name | 2004-01-23 | 2004-06-09 | 4203798 Canada Inc. |
| Status | 2007-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-01-23 | 2007-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-06-09 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2004-01-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-06-30 | 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 |
|---|---|---|
| Genesis Exchange Corp. | 1055 West Georgia Street, 1500 Royal Centre Box 11117, Vancouver, BC V6E 4N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Iapt Advanced Police Techniques Inc. | 1500 Royal Centre, 1055 West Georgia Street P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| 3267113 Canada Inc. | 1500 Royal Centre, 1055 W. Georgia Street, Vancouver, BC V6E 4N7 | 1996-06-06 |
| Peak Xv Corporation | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | 1998-04-14 |
| Hanky Panky Adult Home Parties Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| 6183484 Canada Inc. | 1500 Royal Centre, 1055 West Georgia Street, Po Box 11117, Vancouver, BC V6E 4N7 | 2004-01-19 |
| Hemastem Therapeutics Inc. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | 2004-02-04 |
| Cougar Minerals Corp. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2004-04-21 |
| Parallel Games Inc. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | |
| Distribution Weldwood Du Canada Ltee | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | 1910-04-18 |
| Unique Tire Recycling (canada) Inc. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | 1989-12-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11782827 Canada Ltd. | 1055 West Georiga Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 | 2019-12-10 |
| 11038427 Canada Inc. | 1055 W. Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 | 2018-10-11 |
| 8363846 Canada Inc. | 1500 Royal Centre, Box 11117, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2012-11-30 |
| 7096071 Canada Ltd. | 1500-1055 West Georgia Street, Po Box 11117, Royal Centre, Vancouver, BC V6E 4N7 | 2008-12-18 |
| Delta Hotels Services Limited | 1055 West Georgia Street, Suite 1500, Royal Centre, Vancouver, BC V6E 4N7 | 2007-12-03 |
| 6193251 Canada Ltd. | P.o. Box 11117, 1500 - 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2004-02-10 |
| Regency Aero Lease Inc. | 1500 Royal Centre, 1055 W. Georgia St., Vancouver, BC V6E 4N7 | 2002-07-15 |
| Golden Bull Resources Corporation | 1055 West George Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-05-27 |
| Horizon Capital Strategies Inc. | 1500 Royal Cnetre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-03-20 |
| Golden Crown Resource Corp. | 1500 Royal Centre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2001-12-21 |
| Find all corporations in postal code V6E 4N7 | ||
| Name | Address |
|---|---|
| GLENN BALLMAN | 5580 GALLAGHER PL., WEST VANCOUVER BC V7W 1N9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4110650 CANADA INC. | GLENN BALLMAN | 5850 GALLAGHER PL., WEST VANCOUVER BC V7W 1N9, Canada |
| Genesis Exchange Corp. | GLENN BALLMAN | 205-1008 HOMER STREET, VANCOUVER BC , Canada |
| 4110641 CANADA INC. | GLENN BALLMAN | 5850 GALLAGHER PL., WEST VANCOUVER BC V7W 1N9, Canada |
| Parallel Games Inc. | GLENN BALLMAN | 205 - 1008 HOMER STREET, VANCOUVER BC V6B 2X1, Canada |
| City | VANCOUVER |
| Post Code | V6E 4N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Genesis Health International Inc. | 1118 Rue Des Amaryllis, Laval, QC H7Y 0A9 | 2018-08-29 |
| Genesis Rubber Inc. | 17220 Andre-prevost, Mirabel, QC J7J 0H7 | 2014-02-25 |
| Genesis Cfs Ventures Inc. | 30 Topflight Drive, 2nd Flr., Unit 8a, Mississauga, ON L5S 0A8 | 2019-04-05 |
| The Genesis Foundation | 17 Church Street, Unit #2, Brantford, ON N3T 3R1 | 2016-10-16 |
| Genesis Health Bio-technology Inc. | 3215 Boulevard Cartier, Suite 102, Laval, QC H7V 1J8 | 1993-10-29 |
| Services Financiers Genesis Inc. | 5255 De Sorel Street, Montreal, QC H4P 1G8 | 1988-07-05 |
| Genesis Development Holdings Corp. | 128 Rochefort St., Kitchener, ON N2R 0C1 | 2016-05-03 |
| Genesis Technical Systems Corp. | 600, 815 - 8th Avenue S.w., Calgary, AB T2P 3P2 | 2007-05-10 |
| Cyber Genesis Corp. | 33 Andrika Court, Mississauga, ON L4Z 4E9 | 2007-05-14 |
| Expert Genesis Corp. | 1275 Danforth Road, Toronto, ON M1J 1E7 | 2017-09-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |