VERSAPAY CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4547144. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4547144 |
| Business Number | 829997121 |
| Corporation Name | VERSAPAY CORPORATION |
| Registered Office Address |
885 West Georgia Street Suite 2200 Vancouver BC V6C 3E8 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| WENDY PORTER | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| TIMOTHY STANLEY | 214 King Street West, Suite 210, Toronto ON M5H 3S6, Canada |
| Craig O'Neill | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| Arthur Mesher | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| DAVID PETERSON | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| ELEANOR CHIU | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| BRIAN KYLE | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-03-04 | current | 885 West Georgia Street, Suite 2200, Vancouver, BC V6C 3E8 |
| Address | 2016-03-04 | current | 885 West Georgia Street, Suite 2200, Vancouver, BC V6C 3E8 |
| Address | 2010-01-12 | 2016-03-04 | 1055 West Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 |
| Name | 2010-01-12 | current | VERSAPAY CORPORATION |
| Status | 2020-07-31 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2020-06-24 | current | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2020-06-24 | 2020-07-31 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2010-01-12 | 2020-06-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-07-31 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2020-02-21 | Arrangement | |
| 2020-02-21 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2016-07-27 | Amendment / Modification | Section: 178 |
| 2010-01-12 | Amalgamation / Fusion |
Amalgamating Corporation: 4547578. Section: |
| 2010-01-12 | Amalgamation / Fusion |
Amalgamating Corporation: 6879225. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-21 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-05-28 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-05-26 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Versapay Corporation | 1055 West Georgia Street, 1500 Royal Centre P.o. Box:11117, Vancouver, BC V6E 4N7 | 2006-12-21 |
| Versapay Corporation | 5585 Monkland Avenue, Suite 150, Montreal, QC H4A 1E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fino-yorkdale Ltee | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1976-10-08 |
| Cedarhurst Private Hospital Ltd. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | |
| Rocky Ledge Pictures Inc. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1992-09-17 |
| Rio Frio Holdings Inc. | 885 West Georgia Street, Suite 1320, Vancouver, BC V6C 3E8 | 1996-03-01 |
| El Capitan Holdings Inc. | 885 West Georgia Street, Suite 1320, Vancouver, BC V6C 3E8 | 1996-05-09 |
| Mira Therm Inc. | 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 | 1996-07-08 |
| Hsbc Investment Funds (canada) Inc. | 885 West Georgia Street, Suite 300, Vancouver, BC V6C 3E9 | |
| Aeroinfo Systems Inc. | 885 West Georgia Street, #800, Vancouver, BC V6C 3H1 | |
| Illumigen Canada Inc. | 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 | 1999-05-07 |
| Weslac Mineral Corporation | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1999-05-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mobi2go Canada Ltd. | Deloitte Legal Canada LLP, 1500 - 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2020-05-12 |
| Maple Leaf Ports Inc. | 885 West Georgia Street, Suite 1500, Vancouver, BC V6C 3E8 | 2015-10-01 |
| Satipharm Canada Limited | Suite 1400, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2015-07-06 |
| Ngex Rioex Holdings Inc. | 2000 Hsbc Building, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2014-12-17 |
| Agree Energy Corporation | Suite 1500, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2014-06-18 |
| 8649081 Canada Inc. | 2200 - 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2013-09-30 |
| Dominion Broker Inc. | 885, Georgia Street West, Suite 1500, Vancouver, BC V6C 3E8 | 2013-03-25 |
| Fulcrum Carryco Mezz 2013 Inc. | 885 West Georgia Street, Suite 1020, Vancouver, BC V6C 3E8 | 2013-01-30 |
| Albonia Biotech Inc. | 1380-885 West Georgia Street, Vancouver, BC V6C 3E8 | 2012-07-20 |
| Gen Pacific Holdings Inc. | 885 West Georgia Street, Suite 2200, Hsbc Building, Vancouver, BC V6C 3E8 | 2011-11-22 |
| Find all corporations in postal code V6C 3E8 | ||
| Name | Address |
|---|---|
| WENDY PORTER | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| TIMOTHY STANLEY | 214 King Street West, Suite 210, Toronto ON M5H 3S6, Canada |
| Craig O'Neill | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| Arthur Mesher | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| DAVID PETERSON | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| ELEANOR CHIU | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| BRIAN KYLE | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| The Descartes Systems Group Inc. | ARTHUR MESHER | 336 BUSHWOOD COURT, WATERLOO ON N2T 2E7, Canada |
| The Descartes Systems Group Inc. | ARTHUR MESHER | 336, BUSHWOOD COURT, WATERLOO ON N2T 2E7, Canada |
| The Descartes Systems Group Inc. | ARTHUR MESHER | 336 BUSHWOOD COURT, WATERLOO ON N2T 2E7, Canada |
| The Descartes Systems Group Inc. | Arthur Mesher | 336 Bushwood Court, Waterloo ON N3T 2E7, Canada |
| GROUPE DE JEUX AMAYA (CANADA) INC. | Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| Versapay Corporation | BRIAN KYLE | 51 COOPERAGE (P.O. 1246), KLEINBURG ON L0J 1C0, Canada |
| Amaya Pay Inc. | Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| JG Capital Corp. | BRIAN KYLE | 51 GOOPERAGE, BOX 1246, KLEINBURG ON L0J 1C0, Canada |
| Amaya Innovation Inc. | Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| XTN SUSTAINABLE LIFE-CYCLE ASSET MANAGEMENT CONSULTING LTD. | BRIAN KYLE | 257, AVENUE DU GRAND BOIS, OTTAWA ON K1E 2S7, Canada |
| City | VANCOUVER |
| Post Code | V6C 3E8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| L.t.c. Louage Corporation | 4770 Kent Street, Room 102, Montreal, QC | 1977-01-31 |
| 9652175 Canada Corporation | 1420 - 99 Bank Street, Ottawa, ON K1P 1H4 | |
| Canadian Greatness Corporation | 133 Davenport Road, Toronto, ON M5R 1H8 | 2009-07-02 |
| Tye-sil Corporation Ltee | 5505 Blvd Des Grandes Prairies, St Leonard, QC H1R 1E3 | 1957-01-07 |
| Corporation Financiere O.f.i. | 4900 Cote St-luc, Suite 211, Montreal, QC H3W 2H3 | 1995-07-06 |
| Corporation Mc2 Recherches Internationales | 3630 Rue Richard, Sherbrooke, QC J1L 1M9 | 2009-06-11 |
| Televator Corporation Ltd. | 2682 Croissant Marseille, Brossard, QC J4Y 1L1 | 1974-06-14 |
| Corporation Financiere B.h.m. | 6000 Bul. Metropolitain E., Suite 206, St-leonard, QC H1S 1B1 | 1985-04-18 |
| Corporation Livre 4 | 155 Commerce Valley Dr. East, Thornhill, ON L3T 7T2 | 1999-01-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |