ActivIdentity (Canada) Inc.

Address: 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3

ActivIdentity (Canada) Inc. (Corporation# 2991578) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 20, 1994.

Corporation Overview

Corporation ID 2991578
Business Number 884432568
Corporation Name ActivIdentity (Canada) Inc.
Registered Office Address 160 Elgin Street
Suite 2600
Ottawa
ON K1P 1C3
Incorporation Date 1994-01-20
Dissolution Date 2013-08-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 3

Directors

Director Name Director Address
Anthony Michael Ball 3334 Crosslands Street, Thousand Oaks CA 91362, United States
DEREK S. KEAY 24 LONE MEADOW TRAIL, STITTSVILLE ON K2S 1E1, Canada
Denis Raymond Hébert 25481 Rapid Falls Road, Laguna Hills CA 92653, United States
Jérôme Becquart 618 Barcelona Drive, Fremont CA 94536, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-01-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1994-01-19 1994-01-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2006-12-01 current 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3
Address 2006-01-03 2006-12-01 555 Legget Drive, Suite 740, Tower B, Kanata, ON K2K 2X3
Address 2006-01-03 2006-12-01 555 Legget Drive, Suite 740, Tower B, Kanata, ON K2K 2X3
Address 2005-12-08 2006-01-03 1130 Morrison Drive, Suite 300, Ottawa, ON K2H 8K7
Address 2002-04-01 2005-12-08 1130 Morrison Drive, Suite 300, Ottawa, ON K2H 8K7
Address 1995-08-01 2002-04-01 3429 Hawthorne Rd, Ottawa, ON K1G 4G2
Name 2005-12-23 current ActivIdentity (Canada) Inc.
Name 2005-12-08 2005-12-23 ActivCard Canada Inc.
Name 2003-06-04 2005-12-08 ActivCard Canada Inc.
Name 1997-03-13 2003-06-04 AMERICAN BIOMETRIC COMPANY LIMITED
Name 1995-08-01 1995-08-01 2991578 CANADA INC.
Name 1994-01-20 1997-03-13 DEW BIOMETRICS INC.
Status 2013-08-31 current Dissolved / Dissoute
Status 2005-12-08 2013-08-31 Active / Actif
Status 2005-11-02 2005-12-08 Dissolved / Dissoute
Status 2005-06-17 2005-11-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1994-01-20 2005-06-17 Active / Actif

Activities

Date Activity Details
2013-08-31 Dissolution Section: 210(3)
2005-12-23 Amendment / Modification Name Changed.
2005-12-08 Revival / Reconstitution
2005-11-02 Dissolution Section: 212
2003-06-04 Amendment / Modification Name Changed.
2001-11-06 Amendment / Modification
2000-05-30 Amendment / Modification Directors Limits Changed.
1994-01-20 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2012-05-17 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-02-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-08-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 160 Elgin Street
City Ottawa
Province ON
Postal Code K1P 1C3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Arinc Aeronautical Radio of Canada, Ltd. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1991-04-11
Willis Holding Company of Canada Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1991-12-13
Sterways Pioneer Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1993-05-11
Spx Flow Technology Canada Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3
Aep Canada Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1996-09-06
Acklands - Grainger Inc. 160 Elgin Street, 2600, Ottawa, ON K1P 1C3 1996-11-18
Freshpoint Vancouver, Ltd. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3
Dt Acquisition Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1997-10-21
Dominion Textile Inc. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1922-12-09
The Canadian Writers' Foundation, Inc. 160 Elgin Street, Suite #2600, Ottawa, ON K1P 1C3 1945-03-02
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Foundation for Defense of Democracies 2600 - 160 Elgin Street, Ottawa, ON K1P 1C3 2012-03-02
Sitrion Canada Inc. Suite 2600, 160 Elgin Street, Ottawa, ON K1P 1C3 2009-11-26
Cmpa Investment Corporation Suite 2600, 160 Elgin Street, Ottawa, ON K1P 1C3 2006-12-13
6418856 Canada Corp. 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 2005-07-15
Pvh Canada, Inc. 160 Elgin Steet, Suite 2600, Ottawa, ON K1P 1C3 2005-06-30
Evoice Canada Inc. 160 Elgin, #2600, Ottawa, ON K1P 1C3 2000-03-07
Eamazon (canada) Inc. 2600-160 Elgin Street, Ottawa, ON K1P 1C3 2000-03-01
The Ontario Patch Works Inc. 160 Elgin St, Suite 2600, Ottawa, ON K1P 1C3 1999-08-26
Troy Chemical Company Limited 2600- 160 Elgin Street, Ottawa, ON K1P 1C3 1985-08-21
Cabdew Investments Ltd. C/o Gowling Lafleur Henderson LLP, 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 1978-06-27
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Corporation Directors

Name Address
Anthony Michael Ball 3334 Crosslands Street, Thousand Oaks CA 91362, United States
DEREK S. KEAY 24 LONE MEADOW TRAIL, STITTSVILLE ON K2S 1E1, Canada
Denis Raymond Hébert 25481 Rapid Falls Road, Laguna Hills CA 92653, United States
Jérôme Becquart 618 Barcelona Drive, Fremont CA 94536, 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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