Vanilla Forums Inc. is a business entity registered at Corporations Canada, with entity identifier is 7275200. The registration start date is November 10, 2009. The current status is Inactive - Amalgamated.
| Corporation ID | 7275200 |
| Business Number | 839608056 |
| Corporation Name |
Vanilla Forums Inc. Forums Vanille Inc. |
| Registered Office Address |
2045 Rue Stanley Suite 1000 Montréal QC H3A 2V4 |
| Incorporation Date | 2009-11-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TODD BURRY | 301-2855 Du Centre Street, Montréal QC H3K 3C4, Canada |
| JOHN STOKES | 64 Beverley Ave., Mont-Royal QC H3P 1K4, Canada |
| Luc Vézina | 14 Rockcliffe Way, Ottawa ON K1M 1B1, Canada |
| ERIC KLEIN | 10980 SANTA TERESA DR., CUPERTINO CA 95014, United States |
| James O'Sullivan | 309 Beaudoin Street, Montréal QC H4C 2Y3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-11-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-04-16 | current | 2045 Rue Stanley, Suite 1000, Montréal, QC H3A 2V4 |
| Address | 2015-11-11 | 2019-04-16 | 388 Saint-jacques Street, Suite 800, Montréal, QC H2Y 1S1 |
| Address | 2015-07-16 | 2015-11-11 | 388 St-jacques, Suite 8000, Montreal, QC H2Y 1S1 |
| Address | 2013-05-10 | 2015-07-16 | 414 Mcgill Street, Suite 202, Montreal, QC H2Y 2G1 |
| Address | 2012-03-20 | 2013-05-10 | 4020 St. Ambroise Street, Suite 146, Montreal, QC H4C 2C7 |
| Address | 2011-03-24 | 2012-03-20 | 420 Guy Street, Montreal, QC H3J 1S6 |
| Address | 2009-11-10 | 2011-03-24 | 1000 De La Gauchetière St. W., Suite 2100, Montreal, QC H3B 4W5 |
| Name | 2009-11-10 | current | Vanilla Forums Inc. |
| Name | 2009-11-10 | current | Forums Vanille Inc. |
| Status | 2020-02-21 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2009-11-10 | 2020-02-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-03 | Amendment / Modification | |
| 2009-11-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-20 | 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 |
|---|---|---|
| Vanilla Forums Inc. | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3607526 Canada Inc. | 2045 Rue Stanley, Montreal, QC H3A 2V4 | 1999-07-07 |
| 3689000 Canada Inc. | 2045 Rue Stanley, #1500, Montreal, QC H3A 2V4 | 1999-12-01 |
| 4093500 Canada Inc. | 2045 Rue Stanley, Bureau 1502, Montreal, QC H3A 2V4 | 2002-07-15 |
| Blem Real Estate Inc. | 2045 Rue Stanley, Bureau 1500, Montreal, QC H3A 2V4 | |
| Capital Nobel Inc. | 2045 Rue Stanley, Bureau 1200, Montréal, QC H3A 2V4 | 2012-03-07 |
| Nobel Reit Gp Inc. | 2045 Rue Stanley, Bureau 1200, Montréal, QC H3A 2V4 | 2012-11-05 |
| Carebook Technologies Inc. | 2045 Rue Stanley, Suite 1400, Montreal, QC H3A 2V4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carebook Technologies (ops) Inc. | 1400-2045 Rue Stanley, Montreal, QC H3A 2V4 | 2020-09-02 |
| Consultants B.b.l. LtÉe | 2045 Stanley Street, 11th Floor, Montreal, QC H3A 2V4 | |
| Carebook Technologies (2020) Inc. | 1400 - 2045 Stanley Street, Montreal, QC H3A 2V4 | |
| Gestion Talus Inc. | 2045 Stanley Street, Suite 1100, Montreal, QC H3A 2V4 | 1995-06-08 |
| Ur Navigation Inc. | 443 Lansdowne Avenue, Montreal, QC H3A 2V4 | 2000-07-31 |
| Horizon Retirement Management Inc. | 2045 Stanley Street, Suite 1250, Montreal, QC H3A 2V4 | 2015-05-15 |
| Name | Address |
|---|---|
| TODD BURRY | 301-2855 Du Centre Street, Montréal QC H3K 3C4, Canada |
| JOHN STOKES | 64 Beverley Ave., Mont-Royal QC H3P 1K4, Canada |
| Luc Vézina | 14 Rockcliffe Way, Ottawa ON K1M 1B1, Canada |
| ERIC KLEIN | 10980 SANTA TERESA DR., CUPERTINO CA 95014, United States |
| James O'Sullivan | 309 Beaudoin Street, Montréal QC H4C 2Y3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9995471 Canada Corp. | Eric Klein | 150 York Street, Suite 1600, Toronto ON M5H 3S5, Canada |
| THE CANADIAN BANKERS' ASSOCIATION | JAMES O'SULLIVAN | 40 KING STREET, 7TH FLOOR, TORONTO ON M5H 3Y2, Canada |
| SOULPEPPER THEATRE COMPANY | James O'Sullivan | 186 Golfdale Road, Toronto ON M4N 2B9, Canada |
| FAILTE MOR ARTS INC. | JAMES O'SULLIVAN | PO BOX 395, EMO ON P0W 1E0, Canada |
| 10614408 CANADA LIMITED | James O'Sullivan | 40 King Street West, 7th Floor, Toronto ON M5H 3Y2, Canada |
| 10803553 CANADA LIMITED | James O'Sullivan | 40 King Street West, 8th Floor, Toronto ON M5H 1H1, Canada |
| Wrk Technologies Inc. · Technologies Wrk Inc. | John Stokes | 64 Beverley Avenue, Mont-Royal QC H3P 1K4, Canada |
| 7943067 CANADA INC. | John Stokes | 51 Sherbrooke Street West, Notman House, Montréal QC H2X 1X2, Canada |
| MODASUITE INC. | John Stokes | 64 Beverley Avenue, Mont-Royal QC H3P 1K4, Canada |
| RÉAL INVESTMENT GP INC. | John Stokes | 4225 St. Dominique, 510, Montreal QC H2W 2T5, Canada |
| City | Montréal |
| Post Code | H3A 2V4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ulearn Forums Inc. | 28 Alamode Road, Brampton, ON L6R 3Z8 | 2013-07-16 |
| Corpath Forums | 322 Hawkside Mews Nw, Calgary, AB T3G 3J4 | 2011-02-23 |
| Ithought Conveyance Forums | 131 Maxome Ave., Toronto, ON M2M 3K6 | 2000-05-02 |
| Forums Internationaux Jfd Inc. | 2676 Rue Plaza, Sillery, QC G1T 2V3 | 2001-02-26 |
| Vertra Forums Inc. | 20 Bay Street, 11th Floor, Toronto, ON M5J 2N8 | 2017-09-30 |
| Spicy Vanilla Inc. | 1048 Knowlton Road, Lac Brome, QC J0E 2P0 | 2006-09-15 |
| Toronto Automotive Forums Inc. | 35 Marshall St., #1006, Richmond Hill, ON L4C 0A5 | 2010-07-08 |
| Prescient Forums Inc. | 130 King Street West, Suite 1800, Toronto, ON M5X 1E3 | 2020-01-29 |
| International Forums and Market Research Corporation (ifmrc) | 4239 Rue Jean-talon Ouest, Unité 205, Montréal, QC H4P 0A5 | 2012-12-01 |
| Boutique Vanilla Inc. | 92 Timberlea Trail, Kirkland, QC | 1981-07-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |