SHOP.CA NETWORK INC.

Address:
70 Peter Street, 2nd Floor, Toronto, ON M5V 2G5

SHOP.CA NETWORK INC. is a business entity registered at Corporations Canada, with entity identifier is 7240929. The registration start date is September 11, 2009. The current status is Active.

Corporation Overview

Corporation ID 7240929
Business Number 847748464
Corporation Name SHOP.CA NETWORK INC.
Registered Office Address 70 Peter Street
2nd Floor
Toronto
ON M5V 2G5
Incorporation Date 2009-09-11
Corporation Status Active / Actif
Number of Directors 1 - 12

Directors

Director Name Director Address
Tony Chvala 2115 Washington Avenue, Wilmette IL 60091, United States
Trevor James Newell 1133 Ashcroft Court, Oshawa ON L1K 2N9, Canada
CHARLES ANDREW GREEN 15 Pine Crescent, TORONTO ON M4E 1L1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-09-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-09-27 current 70 Peter Street, 2nd Floor, Toronto, ON M5V 2G5
Address 2011-08-16 2012-09-27 250 The Esplanade, Suite 310, Toronto, ON M5A 1J2
Address 2009-09-11 2011-08-16 137 Gough Avenue, Toronto, ON M4K 3N9
Name 2009-09-11 current SHOP.CA NETWORK INC.
Status 2009-09-11 current Active / Actif

Activities

Date Activity Details
2013-06-03 Proxy / Procuration Statement Date: 2013-06-14.
2012-06-01 Amendment / Modification Section: 178
2011-08-25 Amendment / Modification Section: 178
2009-09-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-07-28 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2014 2014-06-23 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2013 2013-06-14 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 70 Peter Street
City Toronto
Province ON
Postal Code M5V 2G5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
The L.a.s. Foundation 70 Peter Street, Suite 005, Toronto, ON M5V 2G5 2000-08-14
12099705 Canada Inc. 70 Peter Street, Markham, ON L3P 2A6 2020-06-02

Corporations in the same postal code

Corporation Name Office Address Incorporation
3339611 Canada Inc. 82 Peter Street, Suite 400, Toronto, ON M5V 2G5 1997-01-24
191020 Canada Inc. 82 Peter Street, Suite 400, Toronto, ON M5V 2G5 1978-10-26
Sears Canada Inc. 82 Peter Street, Suite 400, Toronto, ON M5V 2G5
173470 Canada Inc. 82 Peter Street, Suite 400, Toronto, ON M5V 2G5 1989-07-06
168886 Canada Inc. 82 Peter Street, Suite 400, Toronto, ON M5V 2G5 1989-07-06
Canada Elects On Line Inc. 82 Peter Street, Suite 400, Toronto, ON M5V 2G5 2000-06-13
4201531 Canada Inc. 82 Peter Street, Suite 400, Toronto, ON M5V 2G5
6988741 Canada Inc. 82 Peter Street, Suite 400, Toronto, ON M5V 2G5 2008-06-04
Sears Floor Covering Centres Inc. 82 Peter Street, Suite 400, Toronto, ON M5V 2G5 2009-01-08
Buyers Unite Inc. 82 Peter Street, Suite 300, Toronto, ON M5V 2G5
Find all corporations in postal code M5V 2G5

Corporation Directors

Name Address
Tony Chvala 2115 Washington Avenue, Wilmette IL 60091, United States
Trevor James Newell 1133 Ashcroft Court, Oshawa ON L1K 2N9, Canada
CHARLES ANDREW GREEN 15 Pine Crescent, TORONTO ON M4E 1L1, Canada

Entities with the same directors

Name Director Name Director Address
MyRica Holdings Inc. Charles Andrew Green 15 Pine Crescent, Toronto ON M4E 1L1, Canada
MY$ Currency Inc. Charles Andrew Green 15 Pine Crescent, Toronto ON M4E 1L1, Canada
9680586 Canada Inc. Charles Andrew Green 15 Pine Crescent, Toronto ON M4E 1L1, Canada
G Theory Inc. Charles Andrew Green 15 Pine Crescent, Toronto ON M4E 1L1, Canada
Soshubo Inc. Charles Andrew Green 5338 Laburnum Street, Vancouver BC V6M 3S6, 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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