SG VESTIA SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 4235363. The registration start date is April 27, 2004. The current status is Dissolved.
| Corporation ID | 4235363 |
| Business Number | 865047674 |
| Corporation Name | SG VESTIA SYSTEMS INC. |
| Registered Office Address |
18 King Street East Suite 300 Toronto ON M5C 1C4 |
| Incorporation Date | 2004-04-27 |
| Dissolution Date | 2014-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 5 - 5 |
| Director Name | Director Address |
|---|---|
| Matthew Cox | 100 University Avenue, 11th Floor, Toronto ON M5J 2Y1, Canada |
| Stuart Swartz | 100 University Avenue, 11th Floor, Toronto ON M5J 2Y1, Canada |
| David Nugent | 1500 University Street, 7th Floor, Montreal QC H3A 3S8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-04-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-04-27 | current | 18 King Street East, Suite 300, Toronto, ON M5C 1C4 |
| Name | 2004-04-27 | current | SG VESTIA SYSTEMS INC. |
| Status | 2014-12-31 | current | Dissolved / Dissoute |
| Status | 2011-09-15 | 2014-12-31 | Active / Actif |
| Status | 2011-09-14 | 2011-09-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-11-14 | 2011-09-14 | Active / Actif |
| Status | 2008-09-26 | 2008-11-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-04-27 | 2008-09-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-31 | Dissolution | Section: 210(3) |
| 2012-12-05 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2004-04-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-08-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-03-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-12-14 | 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 |
|---|---|---|
| L'institut D'assurance Du Canada | 18 King Street East, 6th Floor, Toronto, ON M5C 1C4 | 1953-10-07 |
| Seabridge International Shipping Inc. | 18 King Street East, Suite 902, Toronto, ON M5C 1C4 | |
| Association Des Courtiers D'assurances Du Canada | 18 King Street East, Suite 1210, Toronto, ON M5C 1C4 | 1959-01-12 |
| 4379128 Canada Inc. | 18 King Street East, Suite 902, Toronto, ON M5C 1C4 | 2007-03-09 |
| Lakeside Global Grains Inc. | 18 King Street East, Suite 900, Toronto, ON M5C 1C4 | |
| 6706266 Canada Inc. | 18 King Street East, Unit P3, Bolton, ON L7E 1E8 | 2007-01-22 |
| Monarca Minerals Inc. | 18 King Street East, Suite 902, Toronto, ON M5C 1C4 | 1995-04-03 |
| Seabridge Tankers Inc. | 18 King Street East, Suite 902, Toronto, ON M5C 1C4 | 2008-07-15 |
| Seabridge International Shipping Inc. | 18 King Street East, Suite 902, Toronto, ON M5C 1C4 | |
| Broadgrain Holdings Inc. | 18 King Street East, Suite 900, Toronto, ON M5C 1C4 | |
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| Seaforth Financial Inc. | 18 King Street, Suite 900, Toronto, ON M5C 1C4 | 2011-09-23 |
| Provisus Fund Services Corporation | 18 King Street East, Suite 303, Toronto, ON M5C 1C4 | 2011-06-07 |
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| Sixsense Strategy Group Inc. | 18 King St. East, Mezzanine Level, Toronto, ON M5C 1C4 | 2004-01-12 |
| Canadian Reinsurance Conference (crc) Inc. | 18 King St East, 2nd Floor, Toronto, ON M5C 1C4 | 2001-12-14 |
| Right To Play International | 18 King St. East, 14th Floor, Toronto, ON M5C 1C4 | 2000-11-29 |
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| Name | Address |
|---|---|
| Matthew Cox | 100 University Avenue, 11th Floor, Toronto ON M5J 2Y1, Canada |
| Stuart Swartz | 100 University Avenue, 11th Floor, Toronto ON M5J 2Y1, Canada |
| David Nugent | 1500 University Street, 7th Floor, Montreal QC H3A 3S8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6002251 CANADA INC. | DAVID NUGENT | 104 CONCESSION ST E., DUNNVILLE ON N1A 1A1, Canada |
| Nuge Entertainment Inc. | DAVID NUGENT | 59 1/2 DELAWARE AVENUE, TORONTO ON M6H 2S8, Canada |
| BRIAN'S CUSTOM SPORTS LIMITED | David Nugent | 114 Kanata Crescent, London ON N6J 4S4, Canada |
| KMS (WESTERN CANADA) LTD. | DAVID NUGENT | 47 LARWOOD AVE, SCARBOROUGH ON , Canada |
| 10461962 CANADA LIMITED | Matthew Cox | 41 Wilcox Road, Newport NS B0N 2A0, Canada |
| DMG Marketing Solutions Inc. | Matthew Cox | 181 Deer River Place SE, Calgary AB T2J 6Y6, Canada |
| ACCREDITED HOME LENDERS CANADA FUNDING CORP. | STUART SWARTZ | 32 JOSHUA COURT, THORNHILL ON L4J 8B6, Canada |
| Computershare Technology Services Inc. | Stuart Swartz | 100 University Avenue, Suite 1100, Toronto ON M5J 2Y1, Canada |
| 4446372 CANADA INC. | STUART SWARTZ | 32 JOSHUA COURT, THORNHILL ON L4J 8B6, Canada |
| Computershare Technology Services Inc. | Stuart Swartz | 100 University Avenue, 11th Floor, Toronto ON M5J 2Y1, Canada |
| City | TORONTO |
| Post Code | M5C 1C4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |