Infusion Brands Corp. is a business entity registered at Corporations Canada, with entity identifier is 4300572. The registration start date is May 18, 2005. The current status is Inactive - Discontinued.
| Corporation ID | 4300572 |
| Business Number | 839476074 |
| Corporation Name | Infusion Brands Corp. |
| Registered Office Address |
1100-888 Dunsmuir Street Vancouver BC V6C 3K4 |
| Incorporation Date | 2005-05-18 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROBERT J MADIGAN | 1512 WESTERN CRESCENT, VANCOUVER BC V6T 1V1, Canada |
| JOHN MADIGAN | 2085 35TH STREET WEST, VANCOUVER BC V6M 1J1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-05-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-05-18 | current | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 |
| Name | 2005-05-18 | current | Infusion Brands Corp. |
| Status | 2006-09-27 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2006-09-22 | 2006-09-27 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2005-05-18 | 2006-09-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-09-27 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2005-05-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2006-02-18 | 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 |
|---|---|---|
| C.m. Oliver Capital Corporation | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 | |
| Lundin Mining Corporation | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 1994-09-09 |
| Valkyries Petroleum Corp. | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 | |
| Home Décor Products (canada) Inc. | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 2005-12-28 |
| Rio Narcea Gold Mines, Ltd. | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 | |
| Rio Narcea Gold Mines, Ltd. | 1100-888 Dunsmuir Street, Vancouver, BC V6C 3K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jimmie Creek Gp Inc. | Suite 1100 - 888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 2014-04-03 |
| 6891667 Canada Inc. | 888 Dunsmuir Street, Suite 888, Vancouver, BC V6C 3K4 | 2007-12-17 |
| Gold Standard Royalty Corporation | 888, Dunsmuir Street, Suite 1100, Vancouver, BC V6C 3K4 | 2007-03-06 |
| 4245831 Canada Ltd. | 1100 -888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 2004-12-22 |
| Peoples Financial Corporation | 1400 - 888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 2004-03-23 |
| Valkyries Overseas Limited | 1100- 888 Dunsmuir St., Vancouver, BC V6C 3K4 | 2003-05-05 |
| 4111265 Canada Ltd. | 1100- 888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 2002-11-05 |
| Peoples Trust Financial Ltd. | Suite 1400 - 888 Dunsmuir Street, Vancouver, BC V6C 3K4 | 2002-10-23 |
| Alliance Mining Corp. | 888 Dunsmuir Street - Suite 888, Vancouver, BC V6C 3K4 | 2002-02-03 |
| Sussexinsuranceagency.com Inc. | 888 Dunsmuir Street, Suite 1100, Vancouver, BC V6C 3K4 | 1999-12-06 |
| Find all corporations in postal code V6C 3K4 | ||
| Name | Address |
|---|---|
| ROBERT J MADIGAN | 1512 WESTERN CRESCENT, VANCOUVER BC V6T 1V1, Canada |
| JOHN MADIGAN | 2085 35TH STREET WEST, VANCOUVER BC V6M 1J1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FirstCharge Acceptance Corporation | JOHN MADIGAN | 2967 WEST 43RD AVE., VANCOUVER BC V6N 3J2, Canada |
| 4246039 CANADA LTD. | JOHN MADIGAN | 2967 WEST 43RD STREET, VANCOUVER BC V6N 3J2, Canada |
| 4245831 CANADA LTD. | JOHN MADIGAN | 2967 WEST 43RD AVENUE, VANCOUVER BC V6N 3J2, Canada |
| Boulevard Media Communications Inc. | JOHN MADIGAN | 2967 WEST 43RD AVENUE, VANCOUVER BC V6N 3J2, Canada |
| Tone Networks Ltd. | JOHN MADIGAN | 2967 WEST 43RD AVENUE, VANCOUVER BC V6N 3J2, Canada |
| Call-Fusion Limited | ROBERT J Madigan | 1027 DAVIE STREET, SUITE 560, VANCOUVER BC V6E 4L1, Canada |
| Boulevard Media Communications Inc. | Robert J Madigan | 6196 COLLINGWOOD STREET, Vancouver BC V6N 1T3, Canada |
| City | VANCOUVER |
| Post Code | V6C 3K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Infusion Financial Corporation Inc. | 7460 Kingsly Rd, Apt 605, Cote St-luc, QC H4W 1P3 | 1993-09-15 |
| Healthcare Infusion Corp. | 128 Oxford Street, Richmond Hill, ON L4C 4L7 | 2016-05-08 |
| VÊtements Just Brands Inc. | 225 Chabanel West, Suite 605, Montreal, QC H2N 2C9 | 2004-01-21 |
| Chaussures Max Brands Inc. | 4350 Boulevard Thimens, St-laurent, QC H4R 2P2 | 2007-08-07 |
| Rsm Brands Incorporated | 1846 Paddock Crescent, Mississauga, ON L5L 3E4 | 2019-12-31 |
| Prometheus Brands Corp. | 100 Fingland Cres, Waterdown, ON L8B 0S7 | 2019-09-05 |
| Sgi Brands Corp. | 482 South Service Rd E, Suite 104, Oakville, ON L6J 2X6 | 2019-02-18 |
| Simplee Brands Corp. | 248023 5 Sideroad, Mono, ON L9W 6K9 | 2011-12-21 |
| Amal Brands Corp. | 2440 Anson Drive, Mississauga, ON L5S 1G2 | 2016-07-23 |
| Nadala Brands Corp. | 15 La Rose Avenue, Suite 515, Toronto, ON M9P 1A7 | 2020-07-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |