VIRTUAL WAVE GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 4243668. The registration start date is June 9, 2004. The current status is Dissolved.
| Corporation ID | 4243668 |
| Business Number | 859839946 |
| Corporation Name | VIRTUAL WAVE GROUP INC. |
| Registered Office Address |
3700-400 3rd. Avenue S.w. Calgary AB T2P 4H2 |
| Incorporation Date | 2004-06-09 |
| Dissolution Date | 2012-04-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| JEFF LOVE | 196 HARVEST GOLD HEIGHTS N.E., CALGARY AB T3K 4H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-06-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-06-27 | current | 3700-400 3rd. Avenue S.w., Calgary, AB T2P 4H2 |
| Address | 2005-08-10 | 2006-06-27 | Suite 3100, Scotia Plaza, 40 King Street West, Toronto, ON M5H 3Y2 |
| Address | 2004-06-09 | 2005-08-10 | 130 King Street West, Suite 2500, Toronto, ON M5X 1E3 |
| Name | 2004-06-09 | current | VIRTUAL WAVE GROUP INC. |
| Status | 2012-04-27 | current | Dissolved / Dissoute |
| Status | 2011-11-29 | 2012-04-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-06-09 | 2011-11-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-27 | Dissolution | Section: 212 |
| 2006-06-27 | Amendment / Modification | RO Changed. |
| 2004-06-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Arc Fund 7 Lp Ltd. | 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 | 2012-03-07 |
| Arc Equity Management (fund 7) Ltd. | Suite 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2011-11-17 |
| Launchlawyer Canada Inc. | 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2011-10-26 |
| Hrg Rms Canada Inc. | 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 | 2011-05-27 |
| Global Institute for Intellectual Alliance (canada) | 400 - 3rd Avenue Sw, 4500 Canterra Tower, Calgary, AB T2P 4H2 | 2011-05-03 |
| Find all corporations in postal code T2P 4H2 | ||
| Name | Address |
|---|---|
| JEFF LOVE | 196 HARVEST GOLD HEIGHTS N.E., CALGARY AB T3K 4H2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4030893 CANADA LTD. | JEFF LOVE | 196 HARVEST GOLD HEIGHTS N.E., CALGARY AB T3K 4H2, Canada |
| City | CALGARY |
| Post Code | T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Consultation Ti-wave Inc. | 2201 Avenue Oxford, Montréal, QC H4A 2X7 | 2011-07-06 |
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| Vetement De Sport White Wave Inc. | 5800 Rue Ferrier, Mont-royal, QC H4P 1M7 | 1990-02-19 |
| New Wave Productions Inc. | 4810 Jean Talon Ouest, Suite 416, Montreal, QC H4P 2N5 | 1996-01-19 |
| Les Entreprises Body Wave Inc. | 433 Chabanel O, Suite 512 Tour Sud, Montreal, QC H2N 2J5 | 1990-12-31 |
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| Industries Nx-wave Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 1994-10-21 |
| Wave Generation Inc. - | 55 Mont-royal West, Suite 970, Montreal, QC H4Z 1H6 | 2001-05-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |