Varicent Software Incorporated

Address:
36 York Mills Road, Suite 200, Toronto, ON M2P 2E9

Varicent Software Incorporated is a business entity registered at Corporations Canada, with entity identifier is 6300758. The registration start date is October 22, 2004. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 6300758
Business Number 846767077
Corporation Name Varicent Software Incorporated
Registered Office Address 36 York Mills Road
Suite 200
Toronto
ON M2P 2E9
Incorporation Date 2004-10-22
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
JAY H. SAFER 12 TREGELLIS ROAD, TORONTO ON M3H 1K2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-10-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-04-07 current 36 York Mills Road, Suite 200, Toronto, ON M2P 2E9
Address 2006-12-03 2008-04-07 124 Merton Street, Suite 500, Toronto, ON M4S 2Z2
Address 2004-10-22 2006-12-03 261 Davenport Road, Suite 300, Toronto, ON M5R 1K3
Name 2005-01-17 current Varicent Software Incorporated
Name 2004-10-22 2005-01-17 6300758 CANADA INC.
Status 2012-12-20 current Inactive - Discontinued / Inactif - Changement de régime
Status 2012-12-13 2012-12-20 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2004-10-22 2012-12-13 Active / Actif

Activities

Date Activity Details
2012-12-20 Discontinuance / Changement de régime Jurisdiction: Nova Scotia / Nouvelle-Écosse
2012-05-17 Arrangement
2012-05-17 Amendment / Modification Section: 178
2009-09-30 Amendment / Modification
2008-05-16 Amendment / Modification
2007-12-14 Amendment / Modification
2006-12-11 Amendment / Modification
2005-01-17 Amendment / Modification Name Changed.
2004-10-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-09-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 36 York Mills Road
City Toronto
Province ON
Postal Code M2P 2E9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ec Gate Inc. 36 York Mills Road, Suite 504, Toronto, ON M2P 2E9 1998-11-30
Intracorp Developments (193 Yonge) Ltd. 36 York Mills Road, Suite 500, North York, ON M2P 2E9
511939 British Columbia Ltd. 36 York Mills Road, Suite 500, North York, ON M2P 2E9
Intracorp Developments (bristol Forest) Ltd. 36 York Mills Road, Suite 500, North York, ON M2P 2E9
Intracorp Developments (dryden Park) Ltd. 36 York Mills Road, Suite 500, North York, ON M2P 2E9
Intracorp Developments (shaw Street) Limited 36 York Mills Road, Suite 500, North York, ON M2P 2E9
Itmethods Inc. 36 York Mills Road, Suite 110, Toronto, ON M2P 2E9 2005-03-01
Ideaca Investments Inc. 36 York Mills Road, Suite 502, Toronto, ON M2P 2E9
Hitachi Solutions Canada, Ltd. 36 York Mills Road, Suite 502, Toronto, ON M2P 2E9

Corporations in the same postal code

Corporation Name Office Address Incorporation
Ideaca Limited 36 York Mills Road, Suite 502, Toronto, ON M2P 2E9 2000-04-18
Emblem Cannabis Corporation 500-36 York Mills Road, North York, ON M2P 2E9
Emblem Corp. 500-36 York Mills Road, North York, ON M2P 2E9

Corporation Directors

Name Address
JAY H. SAFER 12 TREGELLIS ROAD, TORONTO ON M3H 1K2, Canada

Entities with the same directors

Name Director Name Director Address
IBM ACQUISITION II INC. JAY H. SAFER 12 TREGELLIS ROAD, DOWNSVIEW ON M3H 1K2, Canada
4498381 CANADA INC. JAY H. SAFER 12 TREGELLIS RD., DOWNSVIEW ON M3H 1K2, Canada
RATIONAL SOFTWARE CANADA INC. JAY H. SAFER 12 TREGELLIS RD, DOWNSVIEW ON M3H 1K2, Canada
INITIATE SYSTEMS CANADA INC. JAY H. SAFER 12, TREGELLIS RD., DOWNSVIEW ON M3H 1K2, Canada
4124197 CANADA INC. JAY H. SAFER 12 TREGELLIS RD., DOWNSVIEW ON M3H 1K2, Canada
Ulysoft inc. JAY H. SAFER 12 TREGELLIS ROAD, DOWNSVIEW ON M3H 1K2, Canada
IBM TORONTO EMPLOYEES CREDIT UNION CHARITABLE FOUNDATION JAY H. SAFER 3600 STEELES AVE. E., MARKHAM ON L3R 9Z7, Canada
4430735 Canada Inc. JAY H. SAFER 12 TREGELLIS ROAD, DOWNSVIEW ON M3H 1K2, Canada
QBYTE SERVICES LTD. JAY H. SAFER 12 TREGELLIS RD., DOWNSVIEW ON M3H 1K2, Canada
QSS, (CANADA) INC. JAY H. SAFER 12 TREGELLIS RD, DOWNSVIEW ON M3H 1K2, 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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