Agreement Express Inc. (Corporation# 3874125) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 13, 2001.
| Corporation ID | 3874125 |
| Business Number | 873145015 |
| Corporation Name | Agreement Express Inc. |
| Registered Office Address |
1055 West Hastings Street Suite 1700 Vancouver BC V6E 2E9 |
| Incorporation Date | 2001-06-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Charles Sims | 1818 Bayview Ave. Unit 706, Toronto ON M4G 4G6, Canada |
| JAMES FLETCHER | 4429 PINE CRESCENT, VANCOUVER BC V6J 4K9, Canada |
| Cory Taylor | 1259 Lakebreeze Drive, Mississauga ON L5G 3W7, Canada |
| TIM KERR | 1090 WEST GEORGIA ST., SUITE 280, VANCOUVER BC V6E 3V7, Canada |
| MICHAEL GARDNER | 5650 LARSON PLACE, WEST VANCOUVER BC V7W 1S4, Canada |
| Neil McDonnell | 1771 Larkhall Cr., North Vancouver BC V7H 2Z3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-06-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-06-02 | current | 1055 West Hastings Street, Suite 1700, Vancouver, BC V6E 2E9 |
| Address | 2016-02-12 | 2016-06-02 | 1066 West Hastings Street, Suite 2000, Vancouver, BC V6E 3X2 |
| Address | 2007-11-26 | 2016-02-12 | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2001-06-13 | 2007-11-26 | 1075 West Georgia Street, 2100, Vancouver, BC V6E 3G2 |
| Name | 2015-07-30 | current | Agreement Express Inc. |
| Name | 2001-10-03 | 2015-07-30 | Recombo Inc. |
| Name | 2001-06-13 | 2001-10-03 | RECOMBINE SYSTEMS LTD. |
| Status | 2018-05-04 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2005-10-05 | 2018-05-04 | Active / Actif |
| Status | 2005-09-19 | 2005-10-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2001-06-13 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-05-04 | Arrangement | |
| 2018-03-29 | Proxy / Procuration | Statement Date: 2018-04-09. |
| 2017-06-29 | Proxy / Procuration | Statement Date: 2017-06-08. |
| 2016-08-09 | Proxy / Procuration | Statement Date: 2016-07-26. |
| 2015-07-30 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-07-23 | Amendment / Modification | Section: 178 |
| 2012-06-01 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2012-06-01 | Amendment / Modification | Section: 178 |
| 2007-07-20 | Amendment / Modification | |
| 2006-05-16 | Amendment / Modification | |
| 2006-05-09 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2006-05-09 | Amendment / Modification | |
| 2005-12-21 | Amendment / Modification | |
| 2005-10-06 | Amendment / Modification | |
| 2003-05-20 | Amendment / Modification | |
| 2003-05-16 | Amendment / Modification | |
| 2001-10-03 | Amendment / Modification | Name Changed. |
| 2001-06-13 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-08-16 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2016 | 2016-08-16 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2015 | 2015-07-16 | 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 |
|---|---|---|
| Agreement Express Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Interaction Technologies Ltd. | 1055 West Hastings Street, Suite 1100, Vancouver, BC V6E 2E9 | 1996-05-14 |
| L'orÉal Professionnel Canada Inc. | 1055 West Hastings Street, Suite 2200, Vancouver, BC V6E 2E9 | 1998-06-03 |
| Materiaux De Construction Weldwood Ltee | 1055 West Hastings Street, Vancouver, BC V6B 3V8 | 1974-01-17 |
| Col International | 1055 West Hastings Street, Suite 1200, Vancouver, BC V6E 2E9 | 1999-01-26 |
| 3683281 Canada Inc. | 1055 West Hastings Street, 16th Floor, Vancouver, BC V6E 2H2 | |
| Great Pacific Capital Corp. | 1055 West Hastings Street, Suite 1600, Vancouver, BC V6E 2H2 | |
| Jim Pattison Developments Ltd. | 1055 West Hastings Street, 16th Floor, Vancouver, BC V6E 2H2 | |
| 3741834 Canada Inc. | 1055 West Hastings Street, Suite 2200, Vancouver, BC V6E 2E9 | 2000-03-31 |
| Operome Inc. | 1055 West Hastings Street, #1100, Vancouver, BC V6E 2E9 | 2000-05-08 |
| Genesis Biopark Inc. | 1055 West Hastings Street, #1100, Vancouver, BC V6E 2E9 | 2000-07-18 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10940488 Canada Limited | W Hastings St, Vancouver, BC V6E 2E9 | 2018-08-10 |
| Cornerstone Platform Inc. | 300-1055 West Hastings St, 300 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2017-09-27 |
| Mcnabb Marketing Limited | 1055 W Hastings St #300, Vancouver, BC V6E 2E9 | 2016-12-15 |
| Pricefox Inc. | Suite 300 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2014-07-08 |
| Buck Creative Inc. | 300 - 1055 West Hastings, Vancouver, BC V6E 2E9 | 2013-11-06 |
| Illusense Inc. | 1700 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2013-07-04 |
| Captova Technologies Inc. | 1055 W. Hastings St., Suite 300, Vancouver, BC V6E 2E9 | 2011-08-25 |
| Liberty Gold Corp. | 1900 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2010-11-18 |
| Ikamobile Corporation | 1450 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2010-11-02 |
| Sfcs Fund Management (canada) Corp. | 300-1055 West Hastings, Vancouver, BC V6E 2E9 | 2010-04-28 |
| Find all corporations in postal code V6E 2E9 | ||
| Name | Address |
|---|---|
| Charles Sims | 1818 Bayview Ave. Unit 706, Toronto ON M4G 4G6, Canada |
| JAMES FLETCHER | 4429 PINE CRESCENT, VANCOUVER BC V6J 4K9, Canada |
| Cory Taylor | 1259 Lakebreeze Drive, Mississauga ON L5G 3W7, Canada |
| TIM KERR | 1090 WEST GEORGIA ST., SUITE 280, VANCOUVER BC V6E 3V7, Canada |
| MICHAEL GARDNER | 5650 LARSON PLACE, WEST VANCOUVER BC V7W 1S4, Canada |
| Neil McDonnell | 1771 Larkhall Cr., North Vancouver BC V7H 2Z3, Canada |
| City | Vancouver |
| Post Code | V6E 2E9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Collective Agreement Ventures Ltd. | 125 George Street, Toronto, ON M5A 2N4 | 2011-01-12 |
| Halton Agreement Forest Trail Association | 374 Imperial Rd S, Guelph, ON N1K 1L4 | 2015-02-17 |
| Fiswim Express: Faekedeth International Securities, Wealth and Investment Management Express Inc. | 53-7360 Bramalea Road, Mississauga, ON L5S 1W9 | 2008-12-17 |
| The Canadian Refugee Sponsorship Agreement Holders Association | 154 Main Street West, Grimsby, ON L3M 1S3 | 2011-05-11 |
| Express Your Taste Inc. | 6167 Duford Drive, Mississauga, ON L5V 1A6 | 2000-04-13 |
| D. & R. Express Ltd. | Notre Dame Du Nord, Termiscamingue, QC J0Z 3B0 | 1982-01-04 |
| D. & R. Express Ltd. | 69 Rue Ontario, C P 430, Notre-dame-du-nord, QC J0Z 3W0 | |
| Big R Express Ltd. | 7142 Lisieux, St Leonard, QC H1S 2G2 | 1982-03-25 |
| Vetements T.f.c. Express Inc. | 2 Lake Street, Dollard-des-ormeaux, QC H9B 3H9 | 1992-07-10 |
| Express Mufflers Inc. | 175 Boul. Ste-elisabeth, Laprairie, QC J5R 1S9 | 1977-02-28 |
Please comment or provide details below to improve the information on Agreement Express Inc..
| 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.