Fincentric Corporation

Address: 300 - 1441 Creekside Drive, Vancouver, BC V6J 4S7

Fincentric Corporation (Corporation# 2861941) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2861941
Business Number 104324991
Corporation Name Fincentric Corporation
Registered Office Address 300 - 1441 Creekside Drive
Vancouver
BC V6J 4S7
Dissolution Date 2012-11-16
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
John Frederick 2257 Engle Road, Fallston MD 21407, United States
BARRY CLEAVER 218 WYCHWOOD PARK, LONDON ON N6G 1S3, Canada
Louis Hernzandez, Jr. 35 Paddock Lane, South Glastonbury CT 06073, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1992-10-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1992-10-18 1992-10-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2007-06-18 current 300 - 1441 Creekside Drive, Vancouver, BC V6J 4S7
Address 2003-07-21 2007-06-18 1075 West Georgia Street, Suite 2100, Vancouver, BC V6E 3G2
Address 2002-05-09 2003-07-21 1111 West Georgia Street, Suite 2100, Vancouver, BC V6E 4M3
Address 1998-11-23 2002-05-09 1111 West Georgia Street, Suite 2100, Vancouver, BC V7X 1K9
Address 1992-10-19 1998-11-23 505 Burrard St, Suite 2100, Vancouver, BC V7X 1R4
Name 2001-03-14 current Fincentric Corporation
Name 1996-09-27 2001-03-14 PROLOGIC CORPORATION
Name 1992-10-19 1996-09-27 PROLOGIC COMPUTER CORPORATION
Status 2012-11-16 current Dissolved / Dissoute
Status 1992-10-19 2012-11-16 Active / Actif

Activities

Date Activity Details
2012-11-16 Dissolution Section: 210(3)
2007-05-09 Arrangement
2002-06-19 Proxy / Procuration Statement Date: 2002-05-02.
2002-05-03 Amendment / Modification
2002-05-03 Restated Articles of Incorporation / Status constitutifs mis Г  jours
2001-03-14 Amendment / Modification Name Changed.
2001-02-02 Proxy / Procuration Statement Date: 1999-08-30.
2000-12-06 Amendment / Modification
2000-02-04 Amendment / Modification
1999-09-07 Amendment / Modification Directors Limits Changed.
1999-08-23 Proxy / Procuration Statement Date: 1999-08-30.
1992-10-19 Amalgamation / Fusion Amalgamating Corporation: 2043963.
1992-10-19 Amalgamation / Fusion Amalgamating Corporation: 2305968.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-08-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-06-23 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 300 - 1441 Creekside Drive
City Vancouver
Province BC
Postal Code V6J 4S7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Inovera Solutions Inc. 1441 Creekside Drive, Vancouver, BC V6J 4S7 2001-05-04
Central Risk and Insurance Management Services Ltd. 1441 Creekside Drive, Vancouver, BC V6J 4S7 2008-12-22

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Maverick Original Beverage Company Inc. 1777 7th Ave West, Suite 527, Vancouver, BC V6J 0E5 2014-10-01
Twohare Inc. 315-1777 W7th Ave, Vancouver, BC V6J 0E5 2013-03-19
C&j Sparkjoy Trading Corp. 2061 West 10th Avenue, Vancouver, BC V6J 0H1 2020-11-21
Recoglas Inc. 1820 Ogden Avenue, Vancouver, BC V6J 1A1 2013-07-25
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Corporation Directors

Name Address
John Frederick 2257 Engle Road, Fallston MD 21407, United States
BARRY CLEAVER 218 WYCHWOOD PARK, LONDON ON N6G 1S3, Canada
Louis Hernzandez, Jr. 35 Paddock Lane, South Glastonbury CT 06073, United States

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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