Wired Mercantile Capital Corp. (Corporation# 3717313) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 28, 2000.
| Corporation ID | 3717313 |
| Business Number | 868973371 |
| Corporation Name | Wired Mercantile Capital Corp. |
| Registered Office Address |
350 7th Avenue S.w. Suite 1400 Calgary AB T2P 3N9 |
| Incorporation Date | 2000-01-28 |
| Dissolution Date | 2005-11-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| DANIEL PAUL SHAPIRO | 1143 - 39TH AVE. S.W., CALGARY AB T2T 2K6, Canada |
| JEROME ROBERT KALEF | 1215 BEVERLEY BLVD S.W., CALGARY AB T2V 2C4, Canada |
| JOSEPH MICHAEL BARAK | 2769 WEST 1ST AVE., VANCOUVER BC V6K 1H2, Canada |
| STEPHEN J. CHETNER | 500 EAU CLAIRE AVE. S.W., C-302, CALGARY AB T2P 3R8, Canada |
| CASEY LYLE PECHET | 2115 - 27TH AVE. S.W., CALGARY AB T2T 1H8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-01-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2001-06-15 | current | 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 |
| Address | 2000-04-18 | 2001-06-15 | 815 10 Th Avenue S.w., Suite 200, Calgary, AB T2R 0B4 |
| Address | 2000-01-28 | 2000-04-18 | 1010 8th Avenue S.w., Suite 400, Calgary, AB T2P 1J2 |
| Name | 2000-01-28 | current | Wired Mercantile Capital Corp. |
| Status | 2005-11-02 | current | Dissolved / Dissoute |
| Status | 2005-06-17 | 2005-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2000-01-28 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-11-02 | Dissolution | Section: 212 |
| 2001-06-15 | Amendment / Modification |
RO Changed. Directors Limits Changed. |
| 2000-01-28 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2002-01-31 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2000 | 2001-06-15 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Infrastructure Initiatives (2000) Inc. | 350 7th Avenue S.w., Suite 2900, Calgary, AB T2P 3N9 | 1996-09-17 |
| 3563405 Canada Inc. | 350 7th Avenue S.w., 1800 First Canadian Centre, Calgary, AB T2P 3N9 | 1999-08-13 |
| 3600785 Canada Inc. | 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 | 1999-03-24 |
| 3606261 Canada Inc. | 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 | 1999-04-12 |
| Cityhall Communications Corp. | 350 7th Avenue S.w., #1400, Calgary, AB T2P 3N9 | 2000-02-24 |
| 3732746 Canada Inc. | 350 7th Avenue S.w., Suite 1900, Calgary, AB T2P 3N9 | 2000-03-17 |
| Devon Acquisition Corporation | 350 7th Avenue S.w., 1400, Calgary, AB T2P 3N9 | |
| 3956831 Canada Inc. | 350 7th Avenue S.w., 1400, Calgary, AB T2P 3N9 | 2001-10-16 |
| 3967336 Canada Inc. | 350 7th Avenue S.w., 1400, Calgary, AB T2P 3N9 | 2001-11-08 |
| Telesystem Investments Ltd. | 350 7th Avenue S.w., 3400 First Canadian Centre, Calgary, AB T2P 3N9 | 2006-06-27 |
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| Name | Address |
|---|---|
| DANIEL PAUL SHAPIRO | 1143 - 39TH AVE. S.W., CALGARY AB T2T 2K6, Canada |
| JEROME ROBERT KALEF | 1215 BEVERLEY BLVD S.W., CALGARY AB T2V 2C4, Canada |
| JOSEPH MICHAEL BARAK | 2769 WEST 1ST AVE., VANCOUVER BC V6K 1H2, Canada |
| STEPHEN J. CHETNER | 500 EAU CLAIRE AVE. S.W., C-302, CALGARY AB T2P 3R8, Canada |
| CASEY LYLE PECHET | 2115 - 27TH AVE. S.W., CALGARY AB T2T 1H8, Canada |
| City | CALGARY |
| Post Code | T2P 3N9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wired Advance Capital Corp. | 815 10 Th Avenue S.w., Suite 200, Calgary, AB T2R 0B4 | 2000-02-24 |
| Mercantile Geltner Corp. | 5808 Westluke Ave, Cote St-luc, QC H4W 2N8 | 1978-03-08 |
| Wired Games Inc. | 64 Ave. Saint-cyril, Outremont, QC H2V 1H8 | 2016-06-22 |
| Divertissement Wired Electronic Inc. | 346 Rue Aime Vincent, Vaudreuil, QC J7V 5V5 | 1995-05-26 |
| Wired Automation Inc. | 46 Hope Road, Steeves Mountain, NB E1G 3Z1 | |
| Wired Reflexes Corp. | 296 Altha Avenue, Ottawa, ON K1L 7C5 | 2019-07-02 |
| Wired Services Corp. | 584 Red River Road, Suite 100, Thunder Bay, ON P7B 1H3 | 1999-07-06 |
| MÉtaux Mercantile Inc. | 6167 Pascal, Montreal North, QC H1G 1T2 | 1996-11-28 |
| Credit-bail Mercantile Limitee | 770 Sherbrooke St. West, Montreal, QC H3A 1G1 | 1979-10-24 |
| MontrГ©al Mercantile Inc. | 551 Rue Main, Hudson, QC J0P 1J0 | 2015-09-03 |
Please comment or provide details below to improve the information on Wired Mercantile Capital Corp..
| 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.