VG EXCHANGE CORP.

Address:
2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1

VG EXCHANGE CORP. is a business entity registered at Corporations Canada, with entity identifier is 6469124. The registration start date is October 27, 2005. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 6469124
Business Number 820584944
Corporation Name VG EXCHANGE CORP.
Registered Office Address 2500, 450 - 1st Street Sw
Calgary
AB T2P 5H1
Incorporation Date 2005-10-27
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
GLEN A. KOHL 135 OSAGE AVENUE, LOS ALTOS CA 94022, United States
BRIAN DARTNELL 2124 WEST 8TH AVENUE, VANCOUVER BC V6K 2A4, Canada
STEPHEN G. BENE 2072 ARROYO AVENUE, SAN CARLOS CA 94070-3760, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-10-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-10-27 current 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1
Name 2005-10-27 current VG EXCHANGE CORP.
Status 2010-03-02 2008-01-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-04-06 2010-03-02 Active / Actif
Status 2008-01-09 current Inactive - Discontinued / Inactif - Changement de régime
Status 2008-01-07 2008-04-06 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2005-10-27 2008-01-07 Active / Actif

Activities

Date Activity Details
2008-01-09 Discontinuance / Changement de régime Jurisdiction: Alberta
2005-11-18 Amendment / Modification
2005-10-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-08-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2007-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2500, 450 - 1st Street SW
City Calgary
Province AB
Postal Code T2P 5H1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Angiogene Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 1993-04-08
Practicar Systems Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1
Franchise Services of North America Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 1998-08-27
Old Maritime Corporation 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1
Banff Television Festival Foundation 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 2004-04-01
4384725 Canada Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 2007-01-16
Sixtron Enterprises Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 2003-11-12
See Your Game Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 2002-11-15
Canshale 2020 Corp. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1 2010-01-11
Whitfield Hall Developments Inc. 2500, 450 - 1st Street Sw, Calgary, AB T2P 5H1
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Corporations in the same postal code

Corporation Name Office Address Incorporation
10943045 Canada Ltd. 450 - 1 Street Sw, Calgary, AB T2P 5H1 2018-08-13
Datawise Intelligent Options Inc. Suite 2500, 450 - 1st St. Sw, Calgary, AB T2P 5H1 2018-08-10
Miramar Family Investments II Inc. 450 1st St S.w., Suite 2500, Trans Canada Tower, Calgary, AB T2P 5H1 2015-01-23
Sustainitech Inc. 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 2013-12-04
Basin Supply Canada Inc. Suite 2500, 450 – 1st Street Sw, Calgary, AB T2P 5H1 2012-09-04
Transcanada Gas Pipelines Holdings Gp Ltd. 450-1st Street, Calgary, AB T2P 5H1 2012-07-20
The Bernie and Jan Mccaffery Foundation Suite 2500 - 450 1st Street Sw, Transcanada Tower, Calgary, AB T2P 5H1 2011-12-23
7577800 Canada Inc. 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 2011-12-20
Elephant Acquisition Corp. 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 2010-06-22
4513380 Canada Inc. 450 - 1st St. S.w., Transcanada Tower, Suite 2500, Calgary, AB T2P 5H1 2009-10-06
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Corporation Directors

Name Address
GLEN A. KOHL 135 OSAGE AVENUE, LOS ALTOS CA 94022, United States
BRIAN DARTNELL 2124 WEST 8TH AVENUE, VANCOUVER BC V6K 2A4, Canada
STEPHEN G. BENE 2072 ARROYO AVENUE, SAN CARLOS CA 94070-3760, United States

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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