VANILLASOFT CORP. is a business entity registered at Corporations Canada, with entity identifier is 6372261. The registration start date is April 4, 2005. The current status is Active.
| Corporation ID | 6372261 |
| Business Number | 861055986 |
| Corporation Name | VANILLASOFT CORP. |
| Registered Office Address |
490 Boulevard Saint-joseph Suite 202 Gatineau QC J8Y 3Y7 |
| Incorporation Date | 2005-04-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| Genie Parker | 5917 Crownover, Plano TX 75083, United States |
| DAVID HOOD | 12 RUE DE L'AQUILON, GATINEAU QC J9A 2Z3, Canada |
| Simon Gregoire | 50 Rue du Frimas, Gatineau QC J9A 3J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-04-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-05-31 | current | 490 Boulevard Saint-joseph, Suite 202, Gatineau, QC J8Y 3Y7 |
| Address | 2005-09-14 | 2017-05-31 | 12 Rue De L'aquilon, Gatineau, QC J9A 2Z3 |
| Address | 2005-04-04 | 2005-09-14 | 77 Rue De La Gravite, Hull, QC J9A 2Z3 |
| Name | 2005-04-04 | current | VANILLASOFT CORP. |
| Status | 2011-09-15 | current | Active / Actif |
| Status | 2011-09-14 | 2011-09-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-10-07 | 2011-09-14 | Active / Actif |
| Status | 2009-09-17 | 2009-10-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-04-04 | 2009-09-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-03-28 | Amendment / Modification | Section: 178 |
| 2005-04-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-05 | 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 |
|---|---|---|
| 9639616 Canada Inc. | 442b, Boul. Saint-joseph, Gatineau, QC J8Y 3Y7 | 2016-02-22 |
| 8290474 Canada Inc. | 490 St. Joseph Blvd., Suite 103, Gatineau, QC J8Y 3Y7 | 2012-09-06 |
| K.t.w.r Inc. | 434b Boul. St. Joseph Blvd., Gatineau, QC J8Y 3Y7 | 2011-11-28 |
| Lucore Global Holdings Incorporated | 103-490 St. Joseph Blvd., Gatineau, QC J8Y 3Y7 | 2011-07-15 |
| 7558821 Canada Inc. | 442, Boulevard St-joseph, Gatineau, QC J8Y 3Y7 | 2010-05-21 |
| 7264763 Canada Inc. | 426, Boulevard St-joseph, Gatineau, QC J8Y 3Y7 | 2009-10-23 |
| Alary, St-pierre & Durocher, Arpenteurs-gÉomÈtres Inc. | 440, Boulevard St-joseph, Gatineau, QC J8Y 3Y7 | 2008-10-17 |
| Traduction Columbia Inc. | 376 Boulevard Saint-joseph, Gatineau, QC J8Y 3Y7 | 2006-12-19 |
| 4357698 Canada Inc. | 470 St Joseph, #424, Hull, QC J8Y 3Y7 | 2006-04-26 |
| 4240651 Canada Inc. | 424a Boul. St-joseph, Gatineau, QC J8Y 3Y7 | 2004-05-21 |
| Find all corporations in postal code J8Y 3Y7 | ||
| Name | Address |
|---|---|
| Genie Parker | 5917 Crownover, Plano TX 75083, United States |
| DAVID HOOD | 12 RUE DE L'AQUILON, GATINEAU QC J9A 2Z3, Canada |
| Simon Gregoire | 50 Rue du Frimas, Gatineau QC J9A 3J9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9217827 Canada Ltd. | David Hood | 94 Steeles Cr, Cambridge ON N1R 8C3, Canada |
| THE NAVY LEAGUE OF CANADA | David Hood | 2509-1051 Broughton Street, Vancouver BC V6G 0B6, Canada |
| VIRTUAL COMPUTING SERVICES LTD. | DAVID HOOD | 635 6TH AVENUE S.W., SUITE 200, CALGARY AB T2P 0T5, Canada |
| HERITAGE CANADA | DAVID HOOD | 13 ROSTELLAN STREET, ST.JONHS NL A1S 2T7, Canada |
| G.E.O. LOGIC SYSTEMS, LTD. | DAVID HOOD | 540 5th AVE.SW, CALGARY AB T2P 0M2, Canada |
| 6286119 CANADA INC. | DAVID HOOD | 77 DE LA GRAVITÉ, GATINEAU QC J9A 2Z3, Canada |
| 114810 CANADA LTEE. | SIMON GREGOIRE | 210C CHEMIN FREEMAN, HULL QC J8Z 2B5, Canada |
| City | Gatineau |
| Post Code | J8Y 3Y7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Administration, Archives & Assets Management Corp. (aaa Corp.) | 857 25e Avenue, Lachine, QC H8S 3X9 | 2016-10-17 |
| J.c. Construction & Investissements Corp. | 810 Pinecrest, Suite 105, Ottawa, ON K2B 5W6 | 1978-02-14 |
| Encre Internationale Inx Corp. | 1247 Nationale Street, Terrebonne, QC J6W 6H8 | 1985-05-31 |
| Bjp Bull Jumping Pro Corp. | 4504 Ste-thérèse, Carignan, QC J3L 4A7 | 2014-01-28 |
| Systeme D'affaires Dor-corp Inc. | 91 Des Oblats, Lasalle, QC H8R 3K9 | 1991-03-22 |
| 7997302 Canada Corp. | 360 Bay Street, Suite 401, Toronto, ON M5H 2V6 | |
| Eva Global Corp. | 24 Mont-royal Avenue West, 900.1, Montreal, QC H2X 2S2 | 2019-02-27 |
| Deq Systèmes Corp. | 1840 1ere Avenue, 103-a, Saint-romuald, QC G6W 5M6 | |
| Deeperfect-beauty Corp. | 8 - 10180 Rue Meilleur, Montreal, QC H3L 3J8 | 2020-09-04 |
| J.p.d. Sportswear Corp. | 5368 Boul. St. Laurent, Montreal, QC | 1976-05-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |