BigPark Inc. is a business entity registered at Corporations Canada, with entity identifier is 6782957. The registration start date is June 1, 2007. The current status is Inactive - Discontinued.
| Corporation ID | 6782957 |
| Business Number | 844921783 |
| Corporation Name | BigPark Inc. |
| Registered Office Address |
100 King Street West, Suite 6600 1 First Canadian Place Toronto ON M5X 1B8 |
| Incorporation Date | 2007-06-01 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PHIL SPENCER | ONE MICROSOFT WAY, REDMOND WA 98052, United States |
| NADINE LETSON | 1950 MEADOWVALE BLVD., MISSISSAUGA ON L5N 8L9, Canada |
| KEITH DOLLIVER | ONE MICROSOFT WAY, REDMOND WA 98052, United States |
| BEN ORNDORFF | ONE MICROSOFT WAY, REDMOND WA 98052, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-08-11 | current | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2009-07-24 | 2009-08-11 | 100 King St. West Suite 6600, 1st Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2008-02-21 | 2009-07-24 | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.o. Box 49314, Vancouver, BC V7X 1L3 |
| Address | 2007-06-01 | 2008-02-21 | 3000 - 1055 West Georgia Street, Po Box 11130, Royal Centre, Vancouver, BC V6E 3R3 |
| Address | 2007-06-01 | 2008-02-21 | 3000 - 1055 West Georgia Street, Po Box 11130, Royal Centre, Vancouver, BC V6E 3R3 |
| Name | 2008-04-14 | current | BigPark Inc. |
| Name | 2007-12-18 | 2008-04-14 | Funny Fox Games Inc. |
| Name | 2007-06-01 | 2007-12-18 | 6782957 CANADA INC. |
| Status | 2011-09-19 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2011-09-14 | 2011-12-14 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2007-06-01 | 2011-09-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-09-19 | Discontinuance / Changement de régime | Jurisdiction: Nova Scotia / Nouvelle-Écosse |
| 2009-07-24 | Amendment / Modification | RO Changed. |
| 2008-04-14 | Amendment / Modification | Name Changed. |
| 2007-12-18 | Amendment / Modification | Name Changed. |
| 2007-06-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2009-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 KING STREET WEST, SUITE 6600 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Berkel Ltee | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1929-07-16 |
| Canadahelps.org Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2000-05-01 |
| Prowis Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2001-09-07 |
| Soltrus Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2001-09-19 |
| Integris Metals Ltd. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Elan Biopharmaceuticals Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2002-01-28 |
| 4352238 Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-04-26 |
| Narep II Canadian Corporation | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-02-14 |
| Narep II Canadian Trustee Corporation | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B5 | 2006-02-14 |
| 4384733 Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-01-19 |
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| Savvyy Studio Inc. | C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 | 2017-10-11 |
| 8324425 Canada Inc. | Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 | 2013-02-15 |
| 8324409 Canada Inc. | 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-01-07 |
| 8044384 Canada Inc. | 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-12-02 |
| 7577788 Canada Inc. | 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 | 2011-10-13 |
| Silverdell Canada Limited | 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-05-06 |
| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
| Find all corporations in postal code M5X 1B8 | ||
| Name | Address |
|---|---|
| PHIL SPENCER | ONE MICROSOFT WAY, REDMOND WA 98052, United States |
| NADINE LETSON | 1950 MEADOWVALE BLVD., MISSISSAUGA ON L5N 8L9, Canada |
| KEITH DOLLIVER | ONE MICROSOFT WAY, REDMOND WA 98052, United States |
| BEN ORNDORFF | ONE MICROSOFT WAY, REDMOND WA 98052, United States |
| Name | Director Name | Director Address |
|---|---|---|
| EXOCOM SOFTWARE ENGINEERING CORP. | BEN ORNDORFF | ONE MICROSOFT WAY, REDMOND WA 89502, United States |
| Nokia Products Limited | Keith Dolliver | 24615 SE 44th Court, Issaquah WA 98029, United States |
| 3898181 CANADA INC. | KEITH DOLLIVER | 5580 179TH AVENUE SE, BELLEVUE WA 98006, United States |
| OPALIS SOFTWARE INC. | KEITH DOLLIVER | 5580 - 179TH AVENUE S.E., BELLEVUE WA 98006, United States |
| EXOCOM SOFTWARE ENGINEERING CORP. | KEITH DOLLIVER | ONE MICROSOFT WAY, REDMOND WA 89502, United States |
| NCOMPASS LABS INC. | KEITH DOLLIVER | 5580 - 179TH AVENUE S.E., BELLEVUE WA 98006, United States |
| 3544770 CANADA INC. | NADINE LETSON | 398 PARKRIDGE CRESCENT, OAKVILLE ON L5M 1B2, Canada |
| EXOCOM SOFTWARE ENGINEERING CORP. | NADINE LETSON | 1950 MEADOWVALE BOULEVARD, MISSISSAUGA ON L5N 8L9, Canada |
| htx.ca The Health Technology Exchange | PHIL SPENCER | 360, BLOOR STREET EAST, SUITE 704, TORONTO ON M4W 3M3, Canada |
| CANADIAN ORTHOPAEDIC CARE STRATEGY GROUP | PHIL SPENCER | 704 - 360 BLOOR STREET EAST, TORONTO ON M4W 3M3, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |