FALCON BAY SOFTWARE INCORPORATED is a business entity registered at Corporations Canada, with entity identifier is 6065899. The registration start date is February 16, 2003. The current status is Active.
| Corporation ID | 6065899 |
| Business Number | 898946405 |
| Corporation Name | FALCON BAY SOFTWARE INCORPORATED |
| Registered Office Address |
1001-12069 Harris Rd Pitt Meadows BC V3Y 0C8 |
| Incorporation Date | 2003-02-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 2 |
| Director Name | Director Address |
|---|---|
| RAVI V SAGI | 1001 - 12069 Harris Road, Pitt Meadows BC V3Y 0C8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-04-04 | current | 1001-12069 Harris Rd, Pitt Meadows, BC V3Y 0C8 |
| Address | 2007-10-31 | 2016-04-04 | 36 Worthington Ave, Brampton, ON L7A 1M9 |
| Address | 2006-01-18 | 2007-10-31 | 6 Silver Maple Court, Suite # 1216, Brampton, ON L6T 4N5 |
| Address | 2004-08-01 | 2006-01-18 | 5043 Willowood Dr, Cooksville, ON L5R 3R6 |
| Address | 2003-08-28 | 2004-08-01 | 547 Belmont Ave., Unit 607, Kitchener, ON N2M 5G9 |
| Address | 2003-08-27 | 2003-08-28 | 7231 120th Street, Delta, BC V4C 6P5 |
| Address | 2003-02-16 | 2003-08-27 | 8929 113a Street, Delta, BC V4C 7K8 |
| Name | 2003-02-16 | current | FALCON BAY SOFTWARE INCORPORATED |
| Status | 2008-08-01 | current | Active / Actif |
| Status | 2008-07-10 | 2008-08-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-02-16 | 2008-07-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-04-04 | Amendment / Modification |
RO Changed. Section: 178 |
| 2003-08-28 | Amendment / Modification | RO Changed. |
| 2003-02-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-09-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1001-12069 Harris Rd |
| City | Pitt Meadows |
| Province | BC |
| Postal Code | V3Y 0C8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pars Insurance Ltd. | 605-12069 Harris Road, Pitt Meadows, BC V3Y 0C8 | 2019-03-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 1mb Corporation | 323-19673 Meadow Gardens Way, Pitt Meadows, BC V3Y 0A1 | 2009-06-18 |
| 7097298 Canada Inc. | #412-19677 Meadow Gardens Way, Pitt Meadows, BC V3Y 0A2 | 2008-12-20 |
| Cybercake Entertainment Inc. | 19572 Fraser Way, Unit 73, Pitt Meadows, BC V3Y 0A9 | 2015-11-04 |
| Keep A Breast Canada | 11632 Cobblestone Lane, Pitt Meadows, BC V3Y 0B1 | 2009-02-12 |
| Steffen Standard Supply Chain Management Limited | 19485 Thorburn Way, Pitt Meadows, BC V3Y 0B3 | 2017-01-01 |
| 10435929 Canada Inc. | 19449 Hoffmann Way, Pitt Meadows, BC V3Y 0B5 | 2017-10-04 |
| Sweet Tooth Creamery Ltd. | 101-10973 Barnston View Road, Pitt Meadows, BC V3Y 0B8 | 2013-12-31 |
| Chemical Engineering Canada Corporation | 3375 Scotch Pine Ave, Coquitlam, BC V3Y 0C4 | 2018-11-09 |
| Suave Avocado Inc. | 224-12350 Harris Road, Pitt Meadows, BC V3Y 0C5 | 2019-09-24 |
| 12389398 Canada Ltd. | 45 18300 Ford Road, Pitt Meadows, BC V3Y 0C6 | 2020-10-02 |
| Find all corporations in postal code V3Y | ||
| Name | Address |
|---|---|
| RAVI V SAGI | 1001 - 12069 Harris Road, Pitt Meadows BC V3Y 0C8, Canada |
| City | Pitt Meadows |
| Post Code | V3Y 0C8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Falcon Security Software Inc. | 3 Place Ville-marie, Suite 400, Montreal, QC H3B 2E3 | 2016-09-02 |
| Falcon/west Hawk Lakes Chamber of Commerce | P.o. Box: 187, Falcon Beach, MB R0E 0N0 | 2003-10-03 |
| Ldc Falcon Investments Inc. | 1002 Rue Sherbrooke Ouest, Suite 2000, Montréal, QC H3A 3L6 | 2018-12-07 |
| Ldc Falcon Holding Inc. | 1002 Rue Sherbrooke Ouest, Suite 2000, Montréal, QC H3A 3L6 | 2018-10-15 |
| 11705946 Canada Corp. | 1 Falcon Blvd, Falcon Lake, MB R0E 0N0 | 2019-10-28 |
| Accessoires De Maison Et Nouveautes Falcon Inc. | 41 Sherbrooke Street East, Suite 307, Montreal, QC H2X 3V8 | 1983-09-15 |
| Falcon Wealth Incorporated | 2870 Porland Dr., Oakville, ON L6H 5W8 | 2014-06-28 |
| SystÈmes D'aÉronefs Non HabitÉs Falcon Bleu Inc. | 670 Rue Giraud, Laval, QC H7X 3J3 | 2014-03-08 |
| Falcon Limo and Tours Incorporated | 24 Derby Drive, Calendonia, ON N3W 0C1 | 2018-11-01 |
| Raucous Ventures Incorporated | 7853, Falcon Crescent, Mission, BC V2V 3A8 | 2007-07-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |