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 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 |
Director Name | Director Address |
---|---|
JAY H. SAFER | 12 TREGELLIS ROAD, TORONTO ON M3H 1K2, Canada |
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 |
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 |
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 |
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 |
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 |
Name | Address |
---|---|
JAY H. SAFER | 12 TREGELLIS ROAD, TORONTO ON M3H 1K2, Canada |
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 |
City | Toronto |
Post Code | M2P 2E9 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |