VALTECH DIGITAL CANADA INC.

Address: 49 Spadina Avenue, Suite 201, Toronto, ON M5V 2J1

VALTECH DIGITAL CANADA INC. (Corporation# 3261859) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 22, 1996.

Corporation Overview

Corporation ID 3261859
Business Number 898597893
Corporation Name VALTECH DIGITAL CANADA INC.
Registered Office Address 49 Spadina Avenue
Suite 201
Toronto
ON M5V 2J1
Incorporation Date 1996-05-22
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
OLIVIER PADIOU 524 West 19th Street, Apt. 4, New York NY 10011, United States
RANDOLPH C. WOODS 2309 - 375 King Street W., Toronto ON M5V 1K1, Canada
LAURENT PRETET 5801 Toppingham Street, Plano TX 75093, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-05-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1996-05-21 1996-05-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2017-12-18 current 49 Spadina Avenue, Suite 201, Toronto, ON M5V 2J1
Address 2009-01-22 2017-12-18 201 - 987a Wellington Street, Ottawa, ON K1Y 2Y1
Address 2005-06-07 2009-01-22 987 Wellington Street, Ottawa, ON K1Y 2Y1
Address 2001-01-10 2005-06-07 134 York Street, Ottawa, ON K1N 5T5
Address 1996-05-22 2001-01-10 168 Dalhousie Street, Ottawa, ON K1N 7C5
Name 2017-12-18 current VALTECH DIGITAL CANADA INC.
Name 1996-05-22 2017-12-18 CRÉATIONS NON-LINÉAIRE INC.
Name 1996-05-22 2017-12-18 NON-LINEAR CREATIONS INC.
Status 2005-06-08 current Active / Actif
Status 2005-05-06 2005-06-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1996-05-22 2005-05-06 Active / Actif

Activities

Date Activity Details
2017-12-18 Amendment / Modification Name Changed.
Section: 178
2015-12-17 Amendment / Modification Section: 178
1999-04-01 Amendment / Modification
1996-05-22 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2018-12-17 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-12-17 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-02-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-05-30 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 49 Spadina Avenue
City Toronto
Province ON
Postal Code M5V 2J1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
7953208 Canada Inc. 49 Spadina Avenue, Suite 402, Toronto, ON M5V 2J1
Catharsis Managed It Ltd. 49 Spadina Avenue, Suite 402, Toronto, ON M5V 2J1
Reshift Media Inc. 49 Spadina Avenue, Suite 400, Toronto, ON M5V 2J1 2012-05-01

Corporations in the same postal code

Corporation Name Office Address Incorporation
Academy of Osteopathic Science Inc. Annex C-49 Spadina Ave, Toronto, ON M5V 2J1 2015-06-08
Netfuel Inc. 49 Spadina Ave, Toronto, ON M5V 2J1 2010-10-10
6278019 Canada Inc. 49 Spadina Avenue, Suit #400, Toronto, ON M5V 2J1 2004-08-27
Catharsis Managed It Ltd. 49 Spadina Ave., Suite 402, Toronto, ON M5V 2J1 2002-07-18

Corporations in the same postal prefix

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Vyolette Bee Inc. 27 Bathurst Street, Toronto, ON M5V 0A1 2020-03-31
Top Notch Studios Inc. 3704-183 Wellington Street West, Toronto, ON M5V 0A1 2019-03-07
Skiin Inc. 183 Wellington Street West, Suite 2903, Toronto, ON M5V 0A1 2017-11-13
Together Family Foundation 2504-183 Wellington St W, Toronto, ON M5V 0A1 2016-01-27
Distribbeauty Inc. 183 Wellington Street West, Toronto, ON M5V 0A1 2015-03-09
Topzero Trade Inc. 183, Wellington West, Suite 4702, Toronto, ON M5V 0A1 2015-01-27
Diamond Back Fashion Inc. 183 Wellington St West, Suite 4201, Toronto, ON M5V 0A1 2014-02-27
8798494 Canada Corp. 2504-183 Wellington St W., Toronto, ON M5V 0A1 2014-02-23
Jeffrey Fisher Home Inc. 183 Wellington Street West, Suite 2606, Toronto, ON M5V 0A1 1999-12-29
Evig Foundation 183 Wellington St. W., Suite 4005, Toronto, ON M5V 0A1 1991-10-30
Find all corporations in postal code M5V

Corporation Directors

Name Address
OLIVIER PADIOU 524 West 19th Street, Apt. 4, New York NY 10011, United States
RANDOLPH C. WOODS 2309 - 375 King Street W., Toronto ON M5V 1K1, Canada
LAURENT PRETET 5801 Toppingham Street, Plano TX 75093, 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.