EDP Software Inc.

Address:
Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5

EDP Software Inc. is a business entity registered at Corporations Canada, with entity identifier is 8759936. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 8759936
Business Number 125383679
Corporation Name EDP Software Inc.
EDP Software Inc.
Registered Office Address Suite 2400
745 Thurlow Street
Vancouver
BC V6E 0C5
Corporation Status Active / Actif
Number of Directors 1 - 3

Directors

Director Name Director Address
Sachin Agrawal 315-55 Water Street, Vancouver BC V6B 1A1, Canada
Sterling Wilson 1215 Fourth Avenue, Suite 1800, Seattle WA 98161, United States
Neil McDonnell 1771 Larkhall Crescent, North Vancouver BC V7H 2Z3, Canada
Clete Brewer 5100 West JB Hunt Drive, Suite 1030, Rogers AZ 72758, United States
Eric Benson 719 Second Avenue, Suite 1400, Seattle WA 98104, United States

Corporation History

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 2020-03-26 current Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Address 2016-10-12 2020-03-26 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Address 2016-02-19 2016-10-12 515 Skyline Ave., Unit 12, London, ON N5X 0H4
Address 2014-01-17 2016-02-19 37 Baxter Court, Fredericton, NB E3B 6M2
Name 2014-01-17 current EDP Software Inc.
Name 2014-01-17 current EDP Software Inc.
Status 2014-01-17 current Active / Actif

Activities

Date Activity Details
2016-10-12 Amendment / Modification RO Changed.
Directors Limits Changed.
Section: 178
2016-02-19 Amendment / Modification RO Changed.
Section: 178
2015-07-22 Amendment / Modification Section: 178
2014-01-17 Continuance (import) / Prorogation (importation) Jurisdiction: New Brunswick / Nouveau-Brunswick

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-04-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-05-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Suite 2400
City Vancouver
Province BC
Postal Code V6E 0C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Grouphealth Global Holdings Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Pharmasave Drugs (national) Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1994-12-23
My Health Review Services Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2011-09-20
Grouphealth Global Benefit Systems Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Moonshot Games Inc. Suite 2400, 745 Thurlow St., Vancouver, BC V6E 0C5 2018-06-15
Glencore Coal Canada Limited Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
British Columbia Chapter, Metals Service Center Institute Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2019-12-23

Corporations in the same postal code

Corporation Name Office Address Incorporation
Snc-lavalin Constructors (49north) Inc. 745 Thurlow Street, Suite 500, Vancouver, BC V6E 0C5 2016-06-22
Trez Capital Mortgage Investment Corporation 1700-745 Thurlow Street, Vancouver, BC V6E 0C5 2012-04-18
Snc-lavalin Power (pacific) Inc. 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 2011-01-07
Snc-lavalin Constructors (pacific) Inc. 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 1999-04-23
Maritimes & Northeast Pipeline Management Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1996-06-28
Snc-lavalin Architecture Inc. 745 Thurlow, Suite 500, Vancouver, BC V6E 0C5
One West Holdings Ltd. 745 Thurlow Street Suite 2400, Vancouver, BC V6E 0C5
Glacier View Plaza Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1997-04-30
Ritchie Bros. Auctioneers Incorporated Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
3537153 Canada Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1999-04-21
Find all corporations in postal code V6E 0C5

Corporation Directors

Name Address
Sachin Agrawal 315-55 Water Street, Vancouver BC V6B 1A1, Canada
Sterling Wilson 1215 Fourth Avenue, Suite 1800, Seattle WA 98161, United States
Neil McDonnell 1771 Larkhall Crescent, North Vancouver BC V7H 2Z3, Canada
Clete Brewer 5100 West JB Hunt Drive, Suite 1030, Rogers AZ 72758, United States
Eric Benson 719 Second Avenue, Suite 1400, Seattle WA 98104, United States

Entities with the same directors

Name Director Name Director Address
ICRON SYSTEMS INC. Neil McDonnell 1771 Larkhall Cr., North Vancouver BC V7H 2Z3, Canada
3659992 CANADA INC. Neil McDonnell 1771 Larkhall Crescent, North Vancouver BC V7H 2Z3, Canada
RESPONSETEK NETWORKS CORP. NEIL MCDONNELL 1771 Larkhall Crescent, North Vancouver BC V7H 2Z3, Canada
SPICY WORLD VI INC. SACHIN AGRAWAL 4911 Shapiro Court, Missouri City TX 77459, United States

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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