Verafin Inc. is a business entity registered at Corporations Canada, with entity identifier is 6076181. The registration start date is March 15, 2003. The current status is Inactive - Amalgamated.
| Corporation ID | 6076181 |
| Business Number | 895438307 |
| Corporation Name | Verafin Inc. |
| Registered Office Address |
570 Newfoundland Drive St.john's NL A1A 5B1 |
| Incorporation Date | 2003-03-15 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 5 |
| Director Name | Director Address |
|---|---|
| PAUL HILL | 62 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada |
| ROBERT ANTONIADES | 101 COLLEGE STREET, SUITE 230, MARS CENTRE, HERITAGE BUILDING, TORONTO ON M5G 1L7, Canada |
| DAVID UNSWORTH | 101 COLLEGE STREET, SUITE 230, MARS CENTRE, HERITAGE BUILDING, TORONTO ON M5G 1L7, Canada |
| DAVID KELLY | 2098 FALKLAND PLACE, VICTORIA BC V8S 4M5, Canada |
| MARK DOBBIN | 34 HARVEY ROAD, 5TH FLOOR, ST. JOHN'S NL A1C 5W2, Canada |
| JAMIE KING | 3 BURDELL PLACE, ST. JOHN'S NL A1E 6A4, Canada |
| Arthur Connelly | 180 Bay Shore Drive, Plymouth MA MA 02360, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-03-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-01-10 | current | 570 Newfoundland Drive, St.john's, NL A1A 5B1 |
| Address | 2005-08-05 | 2008-01-10 | 58 Glencoe Drive, Mount Pearl, NL A1N 4S9 |
| Address | 2004-01-07 | 2005-08-05 | 220 Prince Phillip Drive, Suite 3008, St. John's, NL A1B 3X5 |
| Address | 2003-03-15 | 2004-01-07 | Memorial University of Nfld & Lab, 4th Floor B4014, Faculty of Business, St. John's, NL A1B 3X5 |
| Address | 2003-03-15 | 2004-01-07 | Memorial University of Nfld ; Lab, 4th Floor B4014, Faculty of Business, St. John's, NL A1B 3X5 |
| Name | 2003-03-15 | current | Verafin Inc. |
| Status | 2014-05-14 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-03-15 | 2014-05-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-05-07 | Amendment / Modification | Section: 178 |
| 2009-08-19 | Amendment / Modification | |
| 2006-08-16 | Amendment / Modification | |
| 2006-08-10 | Amendment / Modification | |
| 2004-06-10 | Amendment / Modification | |
| 2003-12-19 | Amendment / Modification |
RO Changed. Directors Limits Changed. |
| 2003-03-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-09-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-09-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-09-29 | 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 |
|---|---|---|
| Verafin Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | |
| Verafin Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | |
| Verafin Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8449350 Canada Inc. | 570 Newfoundland Drive, St. John's, NL A1A 5B1 | 2014-05-08 |
| 8733341 Canada Inc. | 570 Newfoundland Drive, St. John's, NL A1A 5B1 | 2014-05-08 |
| 8733350 Canada Inc. | 570 Newfoundland Drive, St. John's, NL A1A 5B1 | 2014-05-08 |
| 8733368 Canada Inc. | 570 Newfoundland Drive, St. John's, NL A1A 5B1 | 2014-05-08 |
| 8733376 Canada Inc. | 570 Newfoundland Drive, St. John's, NL A1A 5B1 | 2014-05-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Capillarity Ltd. | 18 Veitch Crescent, St. John's, NL A1A 0B7 | 2020-03-15 |
| Azego Holdings Ltd. | 64 Navajo Place, St. John's, NL A1A 0B9 | 2020-10-27 |
| Atlantic Technical Design & Drafting Services Inc. | 13 Lucyrose Lane, St. John's, NL A1A 0C5 | 2011-11-23 |
| Amity Foods Inc. | 36 Galaxy Crescent, St.john's, NL A1A 0E6 | |
| Kirkland Nursing Services Domain Holding Company Inc. | 50 Tiffany Court, St. John`s, NL A1A 0G1 | 2000-04-19 |
| Cmms Consulting Inc. | 46 Sgt Craig Gillam Avenue, St. John's, NL A1A 0G9 | 2013-02-20 |
| Mbs Investments Inc. | Suite 300, 15 International Place, St. John's, NL A1A 0L4 | |
| Sol Invictus Studios Inc. | 66 Churchill Ave, Unit 419, St. John's, NL A1A 0L8 | 2016-05-18 |
| Verafin Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | |
| Verafin Holdings II Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | 2019-08-20 |
| Find all corporations in postal code A1A | ||
| Name | Address |
|---|---|
| PAUL HILL | 62 QUEEN ANNE ROAD, TORONTO ON M8X 1S9, Canada |
| ROBERT ANTONIADES | 101 COLLEGE STREET, SUITE 230, MARS CENTRE, HERITAGE BUILDING, TORONTO ON M5G 1L7, Canada |
| DAVID UNSWORTH | 101 COLLEGE STREET, SUITE 230, MARS CENTRE, HERITAGE BUILDING, TORONTO ON M5G 1L7, Canada |
| DAVID KELLY | 2098 FALKLAND PLACE, VICTORIA BC V8S 4M5, Canada |
| MARK DOBBIN | 34 HARVEY ROAD, 5TH FLOOR, ST. JOHN'S NL A1C 5W2, Canada |
| JAMIE KING | 3 BURDELL PLACE, ST. JOHN'S NL A1E 6A4, Canada |
| Arthur Connelly | 180 Bay Shore Drive, Plymouth MA MA 02360, United States |
| Name | Director Name | Director Address |
|---|---|---|
| BLACKSTONE INDUSTRIAL PRODUCTS LTD. | ARTHUR CONNELLY | 1740 BELLEWOOD COURT, BLOOMFIELD HILLS, MI , United States |
| DECISIVE ACTION CORPORATION | DAVID KELLY | 4605 BOULDERWOOD DR., VICTORIA BC V8Y 2V2, Canada |
| Jambrex Inc. | DAVID KELLY | 2098 FALKLAND PLACE, VICTORIA BC V8S 4M5, Canada |
| Ambidel Inc. | DAVID KELLY | 4605 Boulderwood Drive, VICTORIA BC V8Y 2V2, Canada |
| TD EVERGREEN FINANCIAL SERVICES INC. | DAVID KELLY | 66 Wellington Street West, 12th Floor, Toronto ON M5K 1A2, Canada |
| SOLVE2EVOLVE INC. | DAVID KELLY | 2349 GEORGINA DRIVE, OTTAWA ON K2B 7M6, Canada |
| CANADIAN SOLAR INDUSTRIES ASSOCIATION (CanSIA) - | David Kelly | 4038 7th Street SE, Calgary AB T2G 2Y8, Canada |
| 9326880 CANADA INC. | David Kelly | 266 Summer St., 2nd Floor, Boston MA 02210, United States |
| Voodoo Highway Music and Post Inc. | DAVID KELLY | 5 Jones Street, Amherstburg ON N9V 3Y3, Canada |
| 4158288 CANADA INC. | DAVID KELLY | 309 LAC LOUISA, LACHUTE QC J8H 3W8, Canada |
| City | ST.JOHN'S |
| Post Code | A1A 5B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Verafin Holdings II Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | 2019-08-20 |
| Verafin Holdings Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | 2019-08-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |