MailChannels Corporation is a business entity registered at Corporations Canada, with entity identifier is 6206271. The registration start date is March 11, 2004. The current status is Active.
| Corporation ID | 6206271 |
| Business Number | 858978901 |
| Corporation Name | MailChannels Corporation |
| Registered Office Address |
3200 - 650 West Georgia Street Vancouver BC V6B 4P7 |
| Incorporation Date | 2004-03-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| Rob Scott | 137 Greenleaf Court, Port Moody BC V3H 5J7, Canada |
| Douglas Hanna | 2425 Market Street #1, San Francisco CA 94114, United States |
| Howard Adam | 3942 Indian River Dr, North Vancouver BC V7G 2G9, Canada |
| Malcolm Collings | 2300 - 925 West Georgia Street, Vancouver BC V6C 3L2, Canada |
| Kenneth Greig Simpson | #142 - 757 West Hastings Street, Vancouver BC V6C 1A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-03-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-07 | current | 3200 - 650 West Georgia Street, Vancouver, BC V6B 4P7 |
| Address | 2015-08-20 | 2020-01-07 | Suite 2300 - 925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Address | 2013-12-20 | 2015-08-20 | #2480 - 1066 West Hastings Street, Vancouver, BC V6E 3X2 |
| Address | 2013-01-28 | 2013-12-20 | 1700 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 |
| Address | 2010-01-27 | 2013-01-28 | 1000 - 595 Burrard Street, Vancouver, BC V7X 1S8 |
| Address | 2008-02-14 | 2010-01-27 | Robson Court, 1000-840 Howe Street, Vancouver, BC V6Z 2M1 |
| Address | 2005-02-21 | 2008-02-14 | 1450, 1075 West Georgia Street, Vancouver, BC V6E 3C9 |
| Address | 2004-03-11 | 2005-02-21 | 550 Kaslo St., Vancouver, BC V5K 3Z2 |
| Name | 2004-03-11 | current | MailChannels Corporation |
| Status | 2004-03-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-10-26 | Amendment / Modification | Section: 178 |
| 2013-11-01 | Amendment / Modification | Section: 178 |
| 2007-12-01 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2007-11-29 | Amendment / Modification | |
| 2004-10-04 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2004-10-04 | Amendment / Modification | |
| 2004-03-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3200 - 650 West Georgia Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6B 4P7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3633926 Canada Inc. | 3200 - 650 West Georgia Street, Vancouver, BC V6B 4P7 | 1999-10-12 |
| Gcrc Holdings Ltd. | 3200 - 650 West Georgia Street, Vancouver, BC V6B 4P7 | 2000-03-16 |
| Gestions Richard Rosenbloom Inc. | 3200 - 650 West Georgia Street, Vancouver, BC V6B 4P7 | 1986-03-05 |
| Slr Consulting (canada) Ltd. | 3200 - 650 West Georgia Street, Vancouver, BC V6B 4P7 | |
| Keynexus Inc. | 3200 - 650 West Georgia Street, Vancouver, BC V6B 4P7 | 2005-11-17 |
| Seacor Environmental Inc. | 3200 - 650 West Georgia Street, Vancouver, BC V6B 4P7 | 2007-07-24 |
| Ifd Internal Fault Detector Corp. | 3200 - 650 West Georgia Street, Vancouver, BC V6B 4P7 | |
| Perryscope Concerts Ltd. | 3200 - 650 West Georgia Street, Vancouver, BC V6B 4P7 | 2010-09-09 |
| Mailchannels Operations Ltd. | 3200 - 650 West Georgia Street, Vancouver, BC V6B 4P7 | 2011-09-27 |
| Jmark Ventures Inc. | 3200 - 650 West Georgia Street, Vancouver, BC V6B 4P7 | 2012-01-10 |
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| Find all corporations in postal code V6B 4P7 | ||
| Name | Address |
|---|---|
| Rob Scott | 137 Greenleaf Court, Port Moody BC V3H 5J7, Canada |
| Douglas Hanna | 2425 Market Street #1, San Francisco CA 94114, United States |
| Howard Adam | 3942 Indian River Dr, North Vancouver BC V7G 2G9, Canada |
| Malcolm Collings | 2300 - 925 West Georgia Street, Vancouver BC V6C 3L2, Canada |
| Kenneth Greig Simpson | #142 - 757 West Hastings Street, Vancouver BC V6C 1A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LARGECOIN INC. | Kenneth Greig Simpson | 2770 Cambridge Street, Vancouver BC V5K 1L7, Canada |
| MailChannels Operations Ltd. | Kenneth Greig Simpson | #142 - 757 West Hastings Street, Vancouver BC V6C 1A1, Canada |
| Canadian Federation of Agriculture | Rob Scott | National Sheep Network, 130 Malcolm Road, Guelp ON N1K 1B1, Canada |
| City | Vancouver |
| Post Code | V6B 4P7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mailchannels Operations Ltd. | 3200 - 650 West Georgia Street, Vancouver, BC V6B 4P7 | 2011-09-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |