Vivendi Exchangeco Inc. (Corporation# 3744531) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 11, 2000.
| Corporation ID | 3744531 |
| Business Number | 868958729 |
| Corporation Name | Vivendi Exchangeco Inc. |
| Registered Office Address |
2450 Victoria Park Avenue Toronto ON M2J 4A1 |
| Incorporation Date | 2000-04-11 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GEORGE E. BUSHNELL III | 800 THIRD AVENUE, NEW YORK NY 10022, United States |
| W. ROSS F. MCKEE | 236 BURNHAMPTHORPE ROAD, TORONTO ON M9B 1Z4, Canada |
| CRAIG C. THORBURN | 89 HUDSON DRIVE, TORONTO ON M4T 2K2, Canada |
| JOSEPH CARNEY | 3947 FULTON AVENUE, SEAFORD NY 11783, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-04-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2000-12-08 | current | 2450 Victoria Park Avenue, Toronto, ON M2J 4A1 |
| Address | 2000-04-11 | 2000-12-08 | Commerce Court West, Suite 2800, Toronto, ON M5L 1A9 |
| Name | 2006-05-16 | current | Vivendi Exchangeco Inc. |
| Name | 2000-10-19 | 2006-05-16 | Vivendi Universal Exchangeco Inc. |
| Name | 2000-04-11 | 2000-10-24 | 3744531 CANADA INC. |
| Status | 2007-03-02 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2007-02-23 | 2007-03-02 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2000-04-11 | 2007-02-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-03-02 | Discontinuance / Changement de rГ©gime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2006-11-06 | Amendment / Modification | |
| 2006-10-16 | Proxy / Procuration | Statement Date: 2006-11-01. |
| 2006-05-19 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2006-05-19 | Amendment / Modification | |
| 2006-05-16 | Amendment / Modification | Name Changed. |
| 2006-04-28 | Amendment / Modification | |
| 2006-02-21 | Proxy / Procuration | Statement Date: 2006-01-31. |
| 2000-12-05 | Amendment / Modification | Directors Limits Changed. |
| 2000-10-19 | Amendment / Modification | Name Changed. |
| 2000-04-11 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-04-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-04-12 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2004 | 2005-07-07 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Krg Children's Charitable Foundation | 2450 Victoria Park Avenue, Suite 200, Toronto, ON M2J 4A2 | 2001-01-30 |
| Autism Speaks Canada | 2450 Victoria Park Avenue, Suite 400, Toronto, ON M2J 4A2 | 2003-10-27 |
| Fareholm Productions Ltd. | 2450 Victoria Park Avenue, Toronto, ON M2J 4A2 | |
| Cubcare Creations Inc. | 2450 Victoria Park Avenue, Willowdale, ON M2J 4A2 | 2007-09-10 |
| Higher Learning Productions Inc. | 2450 Victoria Park Avenue, Willowdale, ON M2J 4A2 | 2005-01-17 |
| 7999569 Canada Limited | 2450 Victoria Park Avenue, Suite 300a, Toronto, ON M2J 4A2 | 2011-10-17 |
| Citicginkgo Enterprise (canada) Inc. | 2450 Victoria Park Avenue, Toronto, ON M2J 4A2 | 2019-10-09 |
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| Find all corporations in postal code M2J | ||
| Name | Address |
|---|---|
| GEORGE E. BUSHNELL III | 800 THIRD AVENUE, NEW YORK NY 10022, United States |
| W. ROSS F. MCKEE | 236 BURNHAMPTHORPE ROAD, TORONTO ON M9B 1Z4, Canada |
| CRAIG C. THORBURN | 89 HUDSON DRIVE, TORONTO ON M4T 2K2, Canada |
| JOSEPH CARNEY | 3947 FULTON AVENUE, SEAFORD NY 11783, United States |
| City | TORONTO |
| Post Code | M2J 4A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Modus Vivendi SociГ©tГ© Savante, Inc. | 1200 Boulevard Orleans, Orleans, ON K1C 2W1 | 1993-10-27 |
| Oesc Exchangeco II Inc.. | 100 King Street West, Suite 2630, Toronto, ON M5X 1E1 | |
| Vivendi Intl Inc. | 78 Lorraine Drive, Toronto, ON M2N 2E8 | 2020-09-21 |
| Vivendi Technologies Inc. | 1337 Rue Des Grosseillers, Ancienne-lorette, QC G2E 4A3 | 2000-07-05 |
| Importations Casa Vivendi Inc. | 10601 Georges-pichet, Montreal, QC H1G 5K2 | 2001-04-12 |
| Vivendi Canada Inc. | 199 Bay Street Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 | |
| Modus Vivendi Communications Inc. | 6860 Century Avenue, Suite 3000, Mississauga, ON L5N 2W5 | 1999-02-02 |
| Esprit Exchangeco Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 2004-08-13 |
| Nabors Exchangeco (canada) Inc. | 4300, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 | 2002-03-08 |
| Nabors Exchangeco (canada) Inc. | 850 - 2 Street Sw, 1500, Calgary, AB T2P 0R8 |
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| 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.