ROADMAP CAPITAL INC. is a business entity registered at Corporations Canada, with entity identifier is 8428905. The registration start date is May 9, 2013. The current status is Active.
| Corporation ID | 8428905 |
| Business Number | 814635538 |
| Corporation Name | ROADMAP CAPITAL INC. |
| Registered Office Address |
130 Bloor Street West Suite 603 Toronto ON M5S 1N5 |
| Incorporation Date | 2013-05-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Imed Zine-El-Abidine | 130 Bloor Street West, Suite 603, Toronto ON M5S 1N5, Canada |
| RIADH ZINE-EL-ABIDINE | 65 COTSWOLD CRESCENT, TORONTO ON M2P 1N3, Canada |
| HUGH CLELAND | 146 MADISON STREET, OAKVILLE ON L6H 5Z4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-05-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-06-04 | current | 130 Bloor Street West, Suite 603, Toronto, ON M5S 1N5 |
| Address | 2013-06-12 | 2014-06-04 | 114 Cumberland Street, Suite 302, Toronto, ON M5R 1A6 |
| Address | 2013-05-09 | 2013-06-12 | 200 Bay Street, Suite 3600, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 |
| Name | 2013-05-09 | current | ROADMAP CAPITAL INC. |
| Status | 2013-05-09 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-12-23 | Amendment / Modification | Section: 178 |
| 2015-02-18 | Amendment / Modification | Section: 178 |
| 2013-05-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2016-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-08-31 | 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 |
|---|---|---|
| Gone Without A Trace Productions Inc. | 130 Bloor Street West, 5th Floor, Toronto, ON M5S 1N5 | 2001-10-18 |
| Three Sticks Productions Ltd. | 130 Bloor Street West, 5th Floor, Toronto, ON M5S 1N5 | 2005-07-05 |
| 6412521 Canada Limited | 130 Bloor Street West, 5th Floor, Toronto, ON M2S 1N5 | 2005-06-29 |
| 6412564 Canada Limited | 130 Bloor Street West, 5th Floor, Toronto, ON M2S 1N5 | 2005-06-29 |
| Molly Films Inc. | 130 Bloor Street West, 5th Floor, Toronto, ON M5S 1N5 | 2006-02-27 |
| Charlie Bartlett Productions Inc. | 130 Bloor Street West, 5th Floor, Toronto, ON M5S 1N5 | 2006-03-28 |
| Talk To Me Productions Inc. | 130 Bloor Street West, 5th Floor, Toronto, ON M5S 1N5 | 2006-04-13 |
| Lipstick Films Inc. | 130 Bloor Street West, 5th Floor, Toronto, ON M5S 1N5 | 2006-06-19 |
| Lars Productions Inc. | 130 Bloor Street West, 5th Floor, Toronto, ON M5S 1N5 | 2006-07-06 |
| Dead Diary Productions Inc. | 130 Bloor Street West, 5th Floor, Toronto, ON M5S 1N5 | 2006-08-15 |
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| Global Finance Fund Inc. | 400-130 Bloor Street West, Toronto, ON M5S 1N5 | 2011-09-19 |
| Outdoor Broadcast Network Inc. | 130 Bloor Street W., Suite 905, Toronto, ON M5S 1N5 | 2002-08-28 |
| Sport & Game Sequence Development Corporation | 130 Bloor Street West, Suite 601, Toronto, ON M5S 1N5 | 2002-05-14 |
| Human Stain Productions Inc. | 130 Bloor St. West, 5th Floor, Toronto, ON M5S 1N5 | 2001-11-29 |
| 3747581 Canada Inc. | 130 Bloor St West, Suite 1001, Toronto, ON M5S 1N5 | 2000-04-13 |
| Find all corporations in postal code M5S 1N5 | ||
| Name | Address |
|---|---|
| Imed Zine-El-Abidine | 130 Bloor Street West, Suite 603, Toronto ON M5S 1N5, Canada |
| RIADH ZINE-EL-ABIDINE | 65 COTSWOLD CRESCENT, TORONTO ON M2P 1N3, Canada |
| HUGH CLELAND | 146 MADISON STREET, OAKVILLE ON L6H 5Z4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Roadmap Capital General Partner Ltd. | Hugh Cleland | 146, Madison Street, Oakville ON L6H 5Z2, Canada |
| Roadmap Corsa General Partner II Inc. | Hugh Cleland | 130 Bloor Street West, Suite 603, Toronto ON M5S 1N5, Canada |
| Roadmap Tornado General Partner Inc. | Hugh Cleland | 130 Bloor Street West, Suite 603, Toronto ON M5S 1N5, Canada |
| Roadmap Tornado General Partner (U.S. and Offshore) Inc. | Hugh Cleland | 130 Bloor Street West, Suite 603, Toronto ON M5S 1N5, Canada |
| Roadmap Corsa General Partner II (U.S. and Offshore) Inc. | Hugh Cleland | 130 Bloor Street West, Suite 603, Toronto ON M5S 1N5, Canada |
| Roadmap Perimeter General Partner II B (U.S. and Offshore) Inc. | Hugh Cleland | 130 Bloor Street West, Suite 603, Toronto ON M5S 1N5, Canada |
| MMB RESEARCH INC. | Hugh Cleland | 130 Bloor Street West, Suite 603, Toronto ON M5S 1N5, Canada |
| Roadmap Capital Equity Ltd. | Hugh Cleland | 130 Bloor Street West, Suite 603, Toronto ON M5S 1N5, Canada |
| Roadmap Capital Management Ltd. | Hugh Cleland | 130 Bloor Street West, Suite 603, Toronto ON M5S 1N5, Canada |
| Nisterra Incorporated | Imed Zine-El-Abidine | 3 McAlpine Street, Suite 303, Toronto ON M5R 3T5, Canada |
| City | TORONTO |
| Post Code | M5S 1N5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Roadmap Capital Equity Ltd. | 130 Bloor Street West, Suite 603, Toronto, ON M5S 1N5 | 2017-12-27 |
| Roadmap Capital Management Ltd. | 130 Bloor Street West, Suite 603, Toronto, ON M5S 1N5 | 2017-12-27 |
| Roadmap Capital General Partner Ltd. | 114 Cumberland Street, Suite 302, Toronto, ON M5R 1A6 | 2013-08-30 |
| Storyboard 2 Success Roadmap Inc. | 436 Queen St., Newmarket, ON L3Y 2H2 | 2017-01-04 |
| Roadmap Conferences Inc. | 2147 Lumberman Lane, Oakville, ON L6M 2Y9 | 2015-11-02 |
| Technology Roadmap Consultants Inc. | 106 Huron, Dollard Des Ormeaux, QC H9G 2T3 | 2002-02-08 |
| Maddy's Roadmap | 1 Hunter Street East, Ground Floor, Hamilton, ON L8N 3W1 | 2016-08-19 |
| Roadmap Tornado General Partner Inc. | 130 Bloor Street West, Suite 603, Toronto, ON M5S 1N5 | 2017-08-10 |
| Roadmap Corsa General Partner II Inc. | 130 Bloor Street West, Suite 603, Toronto, ON M5S 1N5 | 2017-06-07 |
| Roadmap Corsa General Partner II (u.s. and Offshore) Inc. | 130 Bloor Street West, Suite 603, Toronto, ON M5S 1N5 | 2017-06-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |