Neo Exchange Inc. is a business entity registered at Corporations Canada, with entity identifier is 8759235. The registration start date is January 17, 2014. The current status is Active.
| Corporation ID | 8759235 |
| Business Number | 820721231 |
| Corporation Name |
Neo Exchange Inc. La Bourse Neo Inc. |
| Registered Office Address |
155 University Avenue 4th Floor Toronto ON M5H 3B7 |
| Incorporation Date | 2014-01-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| Perry Dellelce | Suite 800, 365 Bay Street, Toronto ON M5H 2V1, Canada |
| Joseph Schmitt | Suite 400, 155 University Avenue, Toronto ON M5H 3B7, Canada |
| Bardya Ziaian | Suite 507, 4100 Yonge St., Toronto ON M2P 2B5, Canada |
| Alan Hutton | 203 Courtleigh Blvd., Toronto ON M5N 1P6, Canada |
| Douglas Clark | 130 King Street West, Suite 1040, Toronto ON M5X 1B1, Canada |
| Susan Wolburgh Jenah | 192 Carmichael Avenue, Toronto ON M5M 2X3, Canada |
| Sheila Murray | 20th Floor, 20 Queen St. E., Toronto ON M5X 1B1, Canada |
| David Lauer | 413 Virginia Ave, Collingswood NJ 08107, United States |
| Vincent Chahley | 42 Christie Knoll Heights SW, Calgary AB T3H 2R7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-01-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-06-23 | current | 155 University Avenue, 4th Floor, Toronto, ON M5H 3B7 |
| Address | 2014-01-17 | 2014-06-23 | 4th Floor, North Tower, Royal Bank Plaza, 200 Bay Street, Toronto, ON M5J 2W7 |
| Name | 2019-01-15 | current | Neo Exchange Inc. |
| Name | 2019-01-15 | current | La Bourse Neo Inc. |
| Name | 2014-06-12 | 2019-01-15 | Aequitas Neo Exchange Inc. |
| Name | 2014-06-12 | 2019-01-15 | La Neo Bourse Aequitas Inc. |
| Name | 2014-01-17 | 2014-06-12 | Aequitas Canadian Exchange Inc. |
| Name | 2014-01-17 | 2014-06-12 | Bourse Canadienne Aequitas Inc. |
| Status | 2014-01-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-01-15 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-02-13 | Amendment / Modification | Section: 178 |
| 2014-06-12 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-01-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-07-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-15 | 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 |
|---|---|---|
| 3763897 Canada Inc. | 155 University Avenue, Suite 206, Toronto, ON M5H 3B7 | 2000-05-23 |
| High River Acquisition Corp. | 155 University Avenue, Suite 1700, Toronto, ON M5H 3B7 | 2005-06-21 |
| 6554636 Canada Ltd. | 155 University Avenue, Suite 1710, Toronto, ON M5H 3B7 | 2006-04-18 |
| Intrepid Nustar Exchange Corporation | 155 University Avenue, Suite 1710, Toronto, ON M5H 3B7 | 2006-04-20 |
| Olympus United Capital Corporation | 155 University Avenue, Suite 1230, Toronto, ON M5H 3B7 | 2003-04-02 |
| 4191137 Canada Inc. | 155 University Avenue, Suite 1440, Toronto, ON M5H 3B7 | 2003-09-17 |
| Chempotech Inc. | 155 University Avenue, Suite 1210, Toronto, ON M5H 3B7 | 2009-01-14 |
| Osisko Mining Ltd. | 155 University Avenue, Suite 1440, Toronto, ON M5H 3B7 | |
| Cuco Resources Limited | 155 University Avenue, Suite 1230, Toronto, ON M5H 3B7 | |
| Aurum Resources (exploration) Limited | 155 University Avenue, Suite 1230, Toronto, ON M5H 3B7 | |
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| Chisel Ai Inc. | 155 University Avenue, Suite 500, Toronto, ON M5H 3B7 | 2016-02-18 |
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| William Lawrence Designs Inc. | 1230-155 University Ave., Toronto, ON M5H 3B7 | 2014-12-11 |
| 7864477 Canada Inc. | Suite 1240 - 155 University Ave, Toronto, ON M5H 3B7 | 2011-05-13 |
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| Find all corporations in postal code M5H 3B7 | ||
| Name | Address |
|---|---|
| Perry Dellelce | Suite 800, 365 Bay Street, Toronto ON M5H 2V1, Canada |
| Joseph Schmitt | Suite 400, 155 University Avenue, Toronto ON M5H 3B7, Canada |
| Bardya Ziaian | Suite 507, 4100 Yonge St., Toronto ON M2P 2B5, Canada |
| Alan Hutton | 203 Courtleigh Blvd., Toronto ON M5N 1P6, Canada |
| Douglas Clark | 130 King Street West, Suite 1040, Toronto ON M5X 1B1, Canada |
| Susan Wolburgh Jenah | 192 Carmichael Avenue, Toronto ON M5M 2X3, Canada |
| Sheila Murray | 20th Floor, 20 Queen St. E., Toronto ON M5X 1B1, Canada |
| David Lauer | 413 Virginia Ave, Collingswood NJ 08107, United States |
| Vincent Chahley | 42 Christie Knoll Heights SW, Calgary AB T3H 2R7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AEQUITAS INNOVATIONS INC. | Alan Hutton | 203 Courtleigh Blvd., Toronto ON M5N 1P6, Canada |
| AEQUITAS INNOVATIONS INC. | David Lauer | 413 Virginia Ave., Collingswood NJ 08107, United States |
| THE HARRY AND SHIRLEY YOUNG CHARITABLE FOUNDATION | DOUGLAS CLARK | 55 DEERHORN CRES, AURORA ON L4G 6S3, Canada |
| SAND COVE FARM INC. | DOUGLAS CLARK | 904 ROUTE 199, OLD HARRY, ILES DE LA MADELEINE QC G0B 1M0, Canada |
| FREE PRESS ADVOCATE INC. | DOUGLAS CLARK | 2442 GARMIL CRESCENT, P.O. BOX 328, NORTH GOWER ON K0A 2T0, Canada |
| DOLAN/STRUCTURA CANADA INC. | DOUGLAS CLARK | 800 PLACE VICTORIA, STE 3400, MONTREAL QC H4Z 1E9, Canada |
| Aequitas Technology Services Inc. | Joseph Schmitt | 4th Floor, 155 University Avenue, Toronto ON M5H 3B7, Canada |
| Aequitas Capital Link Inc. | Joseph Schmitt | 4th Floor, 155 University Avenue, Toronto ON M5H 3B7, Canada |
| AEQUITAS INNOVATIONS INC. | Joseph Schmitt | 1442 Bay Road, P.O. Box 51, L'Orignal ON K0B 1K0, Canada |
| KIVI PARK COMMUNITY FOUNDATION | Perry Dellelce | 365 Bay Street, #800, Toronto ON M5H 2V1, Canada |
| City | Toronto |
| Post Code | M5H 3B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B.c.i. Canadian Inventory Exchange Ltd. | 900 Rue Blondin, C.p. 1135, Ste-adele, QC J0R 1L0 | 1980-03-24 |
| C.c.e. Canadian Chemical Exchange Ltd. | 900 Blondin, Ste-adele, QC J0R 1L0 | 1983-01-07 |
| The Canada Art Exchange Inc. | 55 Byward Market, Ottawa, ON K1N 9C3 | 1987-05-29 |
| Bourse Du Fil Severs Inc. | 63 Curzon Street, Montreal West, QC H4X 1H8 | 1979-10-05 |
| Horizons Exchange Traded Funds Inc. | 26 Wellington St. E., Suite 700, Toronto, ON M5E 1S2 | 2002-12-17 |
| La Bourse Des Investissements Du Canada Rfd Inc. | 160 Boischatel, Pont Viau, Laval, QC H7G 1H8 | 1988-05-24 |
| Novex Precious Metals Exchange Inc. | 2574 Bernard Pilon, St-mathieu De Beloeil, QC | 1981-09-09 |
| La Bourse D'emplois D'alberta Limitee | 1110 Sherbrooke Street West, Suite 2205, Montreal, QC | 1981-11-18 |
| La Bourse D'emplois De Montreal Limitee | 1110 Ouest, Rue Sherbrooke, Suite 2205, Montreal, QC | 1979-11-13 |
| La Bourse D'emplois Trans-canada Limitee | 800 Place Victoria, Suite 3400, Montreal, QC H4Z 1E9 | 1980-01-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |