Springboard Retail Networks Holdings Inc.

Address:
207 Queens Quay West, Suite 320, Toronto, ON M5J 1A7

Springboard Retail Networks Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 6326439. The registration start date is December 20, 2004. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 6326439
Business Number 859571036
Corporation Name Springboard Retail Networks Holdings Inc.
Registered Office Address 207 Queens Quay West
Suite 320
Toronto
ON M5J 1A7
Incorporation Date 2004-12-20
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
G. Raymond Chang 56 The Bridle Path, Toronto ON M3B 2B1, Canada
Robert Segal 98 Forest Hill Road, Toronto ON M4V 2L5, Canada
HAROLD SPRINGER 68 THE BRIDLE PATH, TORONTO ON M3B 2B1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-12-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-04-04 current 207 Queens Quay West, Suite 320, Toronto, ON M5J 1A7
Address 2004-12-20 2006-04-04 40 King Street West, Scotia Plaza, Suite 2100, Toronto, ON M5H 3C2
Name 2010-05-21 current Springboard Retail Networks Holdings Inc.
Name 2005-04-20 2010-05-21 Springboard Retail Networks Inc.
Name 2004-12-20 2005-04-20 6326439 CANADA LIMITED
Status 2010-10-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2004-12-20 2010-10-01 Active / Actif

Activities

Date Activity Details
2010-05-21 Amendment / Modification Name Changed.
2005-04-20 Amendment / Modification Name Changed.
2004-12-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 207 Queens Quay West
City TORONTO
Province ON
Postal Code M5J 1A7
Country Canada

Corporations in the same location

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Ccfl Mezzanine Partners of Canada (ii) Limited 207 Queens Quay West, Suite 700, Toronto, ON M5J 1A7 1997-07-07
2937531 Canada Inc. 207 Queens Quay West, Suite 700, Toronto, ON M5L 1A7 1993-07-14
Itemus Inc. 207 Queens Quay West, Suite 550, Toronto, ON M5J 1A7
3068234 Canada Inc. 207 Queens Quay West, Suite 700, Toronto, ON M5J 1A7 1994-09-14
Cibc Asset-based Lending Inc. 207 Queens Quay West, Suite 700, Toronto, ON M5J 1A7 2000-11-27
Expedia Canada Corp. 207 Queens Quay West, Suite 401, Toronto, ON M5J 1A7
Cyclica Inc. 207 Queens Quay West, Suite 420, Toronto, ON M5J 1A7 2010-04-30
Intelligo Networks Inc. 207 Queens Quay West, Suite 820, Toronto, ON M5J 1A7 2005-04-13
Interaptix Inc. 207 Queens Quay West, Suite 400, Toronto, ON M5J 1A7 2013-12-11
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9861637 Canada Corp. 820-207 Queens Quay West, Toronto, ON M5J 1A7 2016-11-24
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9537864 Canada Inc. 207 Queens Quay West, Suite 299, Toronto, ON M5J 1A7 2015-12-04
Axcendo Innovation Corporation 207 Queens Quay West, Suite 600, Toronto, ON M5J 1A7 2013-06-13
Dhx Television Ltd. 207 Queen's Quay, W., Suite 550, Toronto, ON M5J 1A7 2013-05-29
Rubikloud Technologies Inc. 207 Queens Quay West, Suite 801, Toronto, ON M5J 1A7 2013-03-07
Cookie Jar Development Inc. 207 Queens Quay, W., Suite 550, Toronto, ON M5J 1A7 2006-05-23
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Corporation Directors

Name Address
G. Raymond Chang 56 The Bridle Path, Toronto ON M3B 2B1, Canada
Robert Segal 98 Forest Hill Road, Toronto ON M4V 2L5, Canada
HAROLD SPRINGER 68 THE BRIDLE PATH, TORONTO ON M3B 2B1, Canada

Entities with the same directors

Name Director Name Director Address
COLOR AD INTERNATIONAL INC. G. Raymond Chang 51 Yonge St, Toronto ON M5E 1J1, Canada
SPRINGBOARD RETAIL NETWORKS INC. G. Raymond Chang 56 The Bridle Path, Toronto ON M3B 2B1, Canada
BPI CAPITAL MANAGEMENT CORPORATION G. RAYMOND CHANG 2078 MONTCREST COURT, MISSISSAUGA ON L5M 4Y2, Canada
7748019 Canada Inc. G. RAYMOND CHANG 56 THE BRIDLE PATH, TORONTO ON M3B 2B1, Canada
BT LANDMARK RESOURCE FUND INC. G. RAYMOND CHANG 2078 MONTCREST CRT., MISSISAUGA ON L5M 4Y2, Canada
SPRINGBOARD RETAIL NETWORKS INC. Harold Springer 68 The Bridle Path, Toronto ON M3B 2B1, Canada
Mercatus Technologies Inc. ROBERT SEGAL 98 FOREST HILL ROAD, TORONTO ON M4V 2L5, Canada
SPRINGBOARD RETAIL NETWORKS INC. Robert Segal 98 Forest Hill Road, Toronto ON M4V 2L5, 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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