OVERLAY TV INC.

Address:
239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8

OVERLAY TV INC. is a business entity registered at Corporations Canada, with entity identifier is 4362802. The registration start date is June 11, 2007. The current status is Active.

Corporation Overview

Corporation ID 4362802
Business Number 843198995
Corporation Name OVERLAY TV INC.
Registered Office Address 239 Argyle Avenue, Suite 100
Ottawa
ON K2P 1B8
Incorporation Date 2007-06-11
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
ANDREW ABOUCHAR 8 Erb Street West, 2nd Floor, Waterloo ON N2L 1G9, Canada
NADAV ZIN 163 - 99 Fifth Avenue, Ottawa ON K1S 5P5, Canada
DAVID ADDERLEY 300 - 80 Aberdeen Street, Ottawa ON K1S 5R5, Canada
TYLER ANDREW COPE 3 Donnington Place, Ottawa ON K2H 7K9, Canada
DEREK SMYTH 1002 - 141 Adelaide Street West, Toronto ON M5H 3L5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-06-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-10-04 current 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8
Address 2013-05-16 2019-10-04 80 Aberdeen Street, Suite 300, Ottawa, ON K1S 5R5
Address 2007-06-11 2013-05-16 555 Legget Drive, Tower B, Suite 740, Kanata, ON K2K 2X3
Name 2007-06-21 current OVERLAY TV INC.
Name 2007-06-11 2007-06-21 4362802 CANADA INC.
Status 2017-02-22 current Active / Actif
Status 2016-11-17 2017-02-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2012-12-03 2016-11-17 Active / Actif
Status 2012-11-14 2012-12-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-06-11 2012-11-14 Active / Actif

Activities

Date Activity Details
2008-11-13 Amendment / Modification
2007-11-09 Amendment / Modification
2007-09-19 Amendment / Modification
2007-06-21 Amendment / Modification Name Changed.
2007-06-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-10-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-09-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 239 Argyle Avenue, Suite 100
City Ottawa
Province ON
Postal Code K2P 1B8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Celtic House Fund Iv Inc. 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 2009-09-30
Celtic House General Partner (fund Iv) Inc. 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 2012-04-25
Celtic House Venture Partners (fund IIi) Inc. 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 2004-11-12
Celtic House General Partner (fund IIi) Inc. 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 2004-11-12
Celtic-gci Spv I Gp Inc. 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 2017-03-22
Celtic House Spv II Gp Inc. 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 2017-10-06
Celtic Dragon Spv Gp Inc. 239 Argyle Avenue, Suite 100, Ottawa, ON K2P 1B8 2018-06-20

Corporations in the same postal code

Corporation Name Office Address Incorporation
Plantwerx Inc. 237 Argyle St, Suite 100, Ottawa, ON K2P 1B8 2019-09-12
239 Argyle Holdings Inc. Suite 100, 237 Argyle Avenue, Ottawa, ON K2P 1B8 2016-12-19
Prolifics Canada Inc. 100-237 Argyle Avenue, Ottawa, ON K2P 1B8 2014-11-17
Holtz Wood Export Inc. 100-237 Argyle Ave, Ottawa, ON K2P 1B8 2012-10-03
Heidi Ruppert Hold Corp. 233 Argyle Avenue, Ottawa, ON K2P 1B8 2008-05-07
6830854 Canada Inc. 237 Argyle Street, Suite 100, Ottawa, ON K2P 1B8 2007-08-28
6390285 Canada Inc. 237 Argyle Ave, Suite 100, Ottawa, On, ON K2P 1B8 2005-05-10
6353142 Canada Inc. 237 Argyle Avenue Suite 100, Ottawa, ON K2P 1B8 2005-02-22
Watermark Innovations Inc. 100-237 Argyle Street, Ottawa, ON K2P 1B8 2000-06-01
Avalon Works Corp. 237 Argyle Avenue, Ottawa, ON K2P 1B8 2000-04-06
Find all corporations in postal code K2P 1B8

Corporation Directors

Name Address
ANDREW ABOUCHAR 8 Erb Street West, 2nd Floor, Waterloo ON N2L 1G9, Canada
NADAV ZIN 163 - 99 Fifth Avenue, Ottawa ON K1S 5P5, Canada
DAVID ADDERLEY 300 - 80 Aberdeen Street, Ottawa ON K1S 5R5, Canada
TYLER ANDREW COPE 3 Donnington Place, Ottawa ON K2H 7K9, Canada
DEREK SMYTH 1002 - 141 Adelaide Street West, Toronto ON M5H 3L5, Canada

Entities with the same directors

Name Director Name Director Address
QuantumWorks Inc. ANDREW ABOUCHAR 8 ERB STREET WEST, WATERLOO ON N2L 1S7, Canada
Avaning Inc. ANDREW ABOUCHAR 115 NORMAN STREET, WATERLOO ON N2L 1G9, Canada
HaveItAll Inc. Andrew Abouchar 8 Erb Street West, 2nd Floor, Waterloo ON N2L 1S7, Canada
10260835 CANADA CORP. Andrew Abouchar 8 Erb Street West, Waterloo ON N2L 1S7, Canada
Hamilton Douglas Industries Limited ANDREW ABOUCHAR 387 HILLSDALE AVE.E., TORONTO ON M4S 1T9, Canada
GC Liquidation Corporation (Canada) Ltd. Société GC Liquidation (Canada) Ltée DAVID ADDERLEY 29 POWELL AVENUE, OTTAWA ON K1S 1Z9, Canada
WorkshopX Inc. David Adderley 239 Argyle Avenue, Suite 100, Ottawa ON K2P 1B8, Canada
3856496 CANADA INC. DAVID ADDERLEY 50 MACLAREN ST, APT 1, OTTAWA ON K2P 0K4, Canada
Nuvyyo, Inc. David Adderley 29 Powell Avenue, Ottawa ON K1S 1Z9, Canada
RareLogic Inc. David Adderley 29 Powell Avenue, Ottawa ON K1S 1Z9, Canada

Competitor

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City Ottawa
Post Code K2P 1B8

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Register Information

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

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