VERAFIN INC. is a business entity registered at Corporations Canada, with entity identifier is 8828369. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 8828369 |
| Business Number | 895438307 |
| Corporation Name | VERAFIN INC. |
| Registered Office Address |
18 Hebron Way St. John's NL A1A 0L9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MATT COTTER | 241 S. Elmwood Ave., Oak Park IL 60302, United States |
| PAUL HILL | 17 THE KINGSWAY, TORONTO ON M8X 1S9, Canada |
| STEVE WOODS | 221 Grenview Blvd. S., Etobicoke ON M8Y 3V1, Canada |
| DAVID UNSWORTH | 233 GRENVIEW BLVD. S., TORONTO ON M8Y 3V2, Canada |
| ADAM J. MARGOLIN | 340 COMMONWEALTH AVENUE, APT. 1, BOSTON MA 02110, United States |
| JAMIE KING | 152 NEW COVE ROAD, ST. JOHN'S NL A1A 2C9, Canada |
| CHRISTOPHER T. MITCHELL | 649 SOUTH STREET, NEEDHAM MA 02492, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-05-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-06-14 | current | 18 Hebron Way, St. John's, NL A1A 0L9 |
| Address | 2014-05-14 | 2018-06-14 | 570 Newfoundland Drive, St. John's, NL A1A 5B1 |
| Name | 2014-05-14 | current | VERAFIN INC. |
| Status | 2019-09-12 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2014-05-14 | 2019-09-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-05-14 | Amalgamation / Fusion |
Amalgamating Corporation: 6076181. Section: 183 |
| 2014-05-14 | Amalgamation / Fusion |
Amalgamating Corporation: 8449350. Section: 183 |
| 2014-05-14 | Amalgamation / Fusion |
Amalgamating Corporation: 8733341. Section: 183 |
| 2014-05-14 | Amalgamation / Fusion |
Amalgamating Corporation: 8733350. Section: 183 |
| 2014-05-14 | Amalgamation / Fusion |
Amalgamating Corporation: 8733368. Section: 183 |
| 2014-05-14 | Amalgamation / Fusion |
Amalgamating Corporation: 8733376. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2015-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-05-15 | 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 |
|---|---|---|
| Verafin Inc. | 570 Newfoundland Drive, St.john's, NL A1A 5B1 | 2003-03-15 |
| Verafin Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | |
| Verafin Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 |
| Address | 18 HEBRON WAY |
| City | ST. JOHN'S |
| Province | NL |
| Postal Code | A1A 0L9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Verafin Holdings II Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | 2019-08-20 |
| Verafin Holdings Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | 2019-08-20 |
| 11578430 Canada Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | 2019-08-20 |
| Verafin Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | |
| Verafin Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Capillarity Ltd. | 18 Veitch Crescent, St. John's, NL A1A 0B7 | 2020-03-15 |
| Azego Holdings Ltd. | 64 Navajo Place, St. John's, NL A1A 0B9 | 2020-10-27 |
| Atlantic Technical Design & Drafting Services Inc. | 13 Lucyrose Lane, St. John's, NL A1A 0C5 | 2011-11-23 |
| Amity Foods Inc. | 36 Galaxy Crescent, St.john's, NL A1A 0E6 | |
| Kirkland Nursing Services Domain Holding Company Inc. | 50 Tiffany Court, St. John`s, NL A1A 0G1 | 2000-04-19 |
| Cmms Consulting Inc. | 46 Sgt Craig Gillam Avenue, St. John's, NL A1A 0G9 | 2013-02-20 |
| Mbs Investments Inc. | Suite 300, 15 International Place, St. John's, NL A1A 0L4 | |
| Sol Invictus Studios Inc. | 66 Churchill Ave, Unit 419, St. John's, NL A1A 0L8 | 2016-05-18 |
| Suedediplomat Inc. | 5 Hebron Way, St. John's, NL A1A 0M1 | 2018-11-27 |
| Dsf Granite & Tile Inc. | 40 Eastland Drive, St.john's, NL A1A 0N1 | |
| Find all corporations in postal code A1A | ||
| Name | Address |
|---|---|
| MATT COTTER | 241 S. Elmwood Ave., Oak Park IL 60302, United States |
| PAUL HILL | 17 THE KINGSWAY, TORONTO ON M8X 1S9, Canada |
| STEVE WOODS | 221 Grenview Blvd. S., Etobicoke ON M8Y 3V1, Canada |
| DAVID UNSWORTH | 233 GRENVIEW BLVD. S., TORONTO ON M8Y 3V2, Canada |
| ADAM J. MARGOLIN | 340 COMMONWEALTH AVENUE, APT. 1, BOSTON MA 02110, United States |
| JAMIE KING | 152 NEW COVE ROAD, ST. JOHN'S NL A1A 2C9, Canada |
| CHRISTOPHER T. MITCHELL | 649 SOUTH STREET, NEEDHAM MA 02492, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 8733368 CANADA INC. | Adam J. Margolin | 340 Commonwealth Avenue, Apt. 1, Boston MA 02110, United States |
| 8733350 CANADA INC. | Adam J. Margolin | 340 Commonwealth Avenue, Apt. 1, Boston MA 02110, United States |
| 8449350 CANADA INC. | Adam J. Margolin | 340 Commonwealth Avenue, Apt. 1, Boston MA 02110, United States |
| 8733376 CANADA INC. | Adam J. Margolin | 340 Commonwealth Avenue, Apt. 1, Boston MA 02110, United States |
| 8733341 CANADA INC. | Adam J. Margolin | 340 Commonwealth Avenue, Apt. 1, Boston MA 02110, United States |
| VERAFIN INC. | Adam J. Margolin | One International Place, 35th Floor, Boston MA 02110, United States |
| VERAFIN INC. | Adam J. Margolin | 100 Oliver Street, One International Place, 35th Floor, Boston MA 02110, United States |
| 8733368 CANADA INC. | Christopher T. Mitchell | 649 South Street, Needham MA 02492, United States |
| 8733350 CANADA INC. | Christopher T. Mitchell | 649 South Street, Needham MA 02492, United States |
| 8449350 CANADA INC. | Christopher T. Mitchell | 649 South Street, Needham MA 02492, United States |
| City | ST. JOHN'S |
| Post Code | A1A 0L9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Verafin Holdings II Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | 2019-08-20 |
| Verafin Holdings Inc. | 18 Hebron Way, St. John's, NL A1A 0L9 | 2019-08-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |