THE CYBUX CASH CARD COMPANY LTD.

Address:
156 Front Street West, Suite 210, Toronto, BC V6B 2L3

THE CYBUX CASH CARD COMPANY LTD. is a business entity registered at Corporations Canada, with entity identifier is 6011071. The registration start date is August 12, 2002. The current status is Dissolved.

Corporation Overview

Corporation ID 6011071
Business Number 865262281
Corporation Name THE CYBUX CASH CARD COMPANY LTD.
Registered Office Address 156 Front Street West, Suite 210
Toronto
BC V6B 2L3
Incorporation Date 2002-08-12
Dissolution Date 2009-06-16
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
PETER HAMILTON 156 FRONT STREET WEST, SUITE 210, TORONTO ON M5J 2L6, Canada
NEIL FISHENDEN 156 FRONT STREET WEST, SUITE 210, TORONTO ON M5J 2L6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-08-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-01-28 current 156 Front Street West, Suite 210, Toronto, BC V6B 2L3
Address 2006-02-16 2008-01-28 560 Beatty Street, Vancouver, BC V6B 2L3
Address 2004-07-28 2006-02-16 3050 Highland Boulevard, North Vancouver, BC V7R 2X3
Address 2002-08-12 2004-07-28 1885 Marine Drive, North Vancouver, BC V7R 1V5
Name 2002-08-12 current THE CYBUX CASH CARD COMPANY LTD.
Status 2009-06-16 current Dissolved / Dissoute
Status 2009-01-14 2009-06-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-08-12 2009-01-14 Active / Actif

Activities

Date Activity Details
2009-06-16 Dissolution Section: 212
2004-09-20 Amendment / Modification
2002-08-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-01-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-01-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 156 Front Street West, Suite 210
City Toronto
Province BC
Postal Code V6B 2L3
Country Canada

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4201949 Canada Corp. L100 - 560 Beatty St., Vancouver, BC V6B 2L3 2003-11-14
Ifusion Solutions Inc. 200-560 Beatty Street, Vancouver, BC V6B 2L3 2003-02-27

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Corporation Directors

Name Address
PETER HAMILTON 156 FRONT STREET WEST, SUITE 210, TORONTO ON M5J 2L6, Canada
NEIL FISHENDEN 156 FRONT STREET WEST, SUITE 210, TORONTO ON M5J 2L6, Canada

Entities with the same directors

Name Director Name Director Address
CRATOS TECHNOLOGY SOLUTIONS INCORPORATED PETER HAMILTON 2261 ROCKINGHAM DRIVE, OAKVILLE ON L6L 5C6, Canada
6702881 CANADA INCORPORATED PETER HAMILTON 450 GINGRAS, KATEVILLE QC J0B 1W0, Canada

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Register Information

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

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