VERTEX ONE ASSET MANAGEMENT INC.

Address: 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6

VERTEX ONE ASSET MANAGEMENT INC. (Corporation# 3428656) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 24, 1997.

Corporation Overview

Corporation ID 3428656
Business Number 873453377
Corporation Name VERTEX ONE ASSET MANAGEMENT INC.
Registered Office Address 1200 Waterfront Centre
200 Burrard Street
Vancouver
BC V6C 3L6
Incorporation Date 1997-10-24
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
JOHN THIESSEN 2962 Mather Crescent, WEST VANCOUVER BC V7V 2L3, Canada
JEFFREY MCCORD 1410 31st Street, WEST VANCOUVER BC V7V 4P5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-10-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1997-10-23 1997-10-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-03-14 current 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6
Address 2012-05-08 2014-03-14 1066 West Hastings Street, Oceanic Plaza, Suite 2600, Vancouver, BC V6E 3X1
Address 2010-02-01 2012-05-08 1066 Oceanic Plaza, 1066 W. Hastings St, Suite 2610, Vancouver, BC V6E 3X1
Address 1999-11-02 2010-02-01 888 Dunsmuir Street, Suite 1100, Vancouver, BC V6C 3K4
Address 1997-10-24 1999-11-02 1055 West Georgia Street, Box 11117, Vancouver, BC V6E 4N7
Name 1998-01-06 current VERTEX ONE ASSET MANAGEMENT INC.
Name 1997-10-24 1998-01-06 3428656 CANADA INC.
Status 1997-10-24 current Active / Actif

Activities

Date Activity Details
2011-02-17 Amendment / Modification Section: 178
2009-03-25 Amendment / Modification
2007-02-22 Amendment / Modification
1997-10-24 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-02-21 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-09-03 Distributing corporation
SociГ©tГ© ayant fait appel au public
2018 2017-05-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-03-17 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 1200 Waterfront Centre
City Vancouver
Province BC
Postal Code V6C 3L6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ressources Corner Bay Inc. 1200 Waterfront Centre, 200 Burrard Street P.o. Box: 48600, Vancouver, BC V7X 1T2
2792800 Canada Limited 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6
Universal Machinery Services Inc. 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 1997-10-09
Gradfinder.com Inc. 1200 Waterfront Centre, 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 1999-03-18
The Gonzaga Foundation 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2 1999-09-22
Biolytical Laboratories Inc. 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 2002-01-02
Emerwood Home Products Ltd. 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 2005-04-28
Nature's Way of Canada Limited 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6
Liberty Copper Corp. 1200 Waterfront Centre, 200 Burrard Street, P.o. Box 48600, Vancouver, BC V7X 1T2 2005-07-08
Steadyhand Investment Funds Inc. 1200 Waterfront Centre, 200 Burrard Street P.o. Box 48600, Vancouver, BC V7X 1T2 2006-07-25
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Sandpiper Gp 3 Inc. 1670-200 Burrard Street, Vancouver, BC V6C 3L6 2018-09-18
Sandpiper Gp 2 Inc. 1670 - 200 Burrard Street, Vancouver, BC V6C 3L6 2017-11-29
Sandpiper Group Holdings Inc. 1670 – 200 Burrard Street, Vancouver, BC V6C 3L6 2016-06-09
Jov Diversified Flow-through 2009 Management Corp. 1200 Waterfront Centre - 200 Burrard St, Vancouver, BC V6C 3L6 2009-07-10
Sxipper Inc. 1200 Waterfront Centre, 200 Burrard Str, Vancouver, BC V6C 3L6 2008-03-31
Cado Bancorp Ltd. 1200 Waterfront Centre, 200 Burrard St., Vancouver, BC V6C 3L6 2006-12-20
Autocanada Dawson Creek Motors Gp Inc. #1200, 200 Burrard Street, Vancouver, BC V6C 3L6 2006-05-02
Autocanada Dartmouth Motors Gp Inc. #1200, 300 - Burrard Street, Vancouver, BC V6C 3L6 2006-03-16
Fairway Energy (06) Flow-through Management Corp. 1200 Waterfront Centre, 200 Burrard St, Vancouver, BC V6C 3L6 2006-02-28
6332111 Canada Inc. Suite 800, 200 Burrard Street, Vancouver, BC V6C 3L6 2005-01-06
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Corporation Directors

Name Address
JOHN THIESSEN 2962 Mather Crescent, WEST VANCOUVER BC V7V 2L3, Canada
JEFFREY MCCORD 1410 31st Street, WEST VANCOUVER BC V7V 4P5, Canada

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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.