Uncharted Software Inc.

Address: 2 Berkeley St., Suite 600, Toronto, ON M5A 4J5

Uncharted Software Inc. (Corporation# 3955231) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 8, 2001.

Corporation Overview

Corporation ID 3955231
Business Number 864429618
Corporation Name Uncharted Software Inc.
Registered Office Address 2 Berkeley St.
Suite 600
Toronto
ON M5A 4J5
Incorporation Date 2001-10-08
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
DAVID JONKER 65 KINGSWOOD ROAD, TORONTO ON M4E 3N4, Canada
SCOTT LANGEVIN 2615 Shakespeare Street, Victoria BC V8R 4G8, Canada
WILLIAM MAXWELL WRIGHT 247A RUSHOLME RD., TORONTO ON M6H 2Y9, Canada
THOMAS KAPLER 81 BABY POINT CRES., TORONTO ON M6S 2B7, Canada
RICHARD BRATH 34 Hurndale Avenue, Toronto ON M4K 1R7, Canada
CURTIS GARTON 1 Whiteoak Place, St. Albert AB T8N 3H4, Canada
DAVID SCHROH 160 Golfview Avenue, Toronto ON M4E 2K5, Canada
ROBERT HARPER 34 Northbrook Road, Toronto ON M4J 4G1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-10-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2006-08-14 current 2 Berkeley St., Suite 600, Toronto, ON M5A 4J5
Address 2005-03-21 2006-08-14 572 King St. W., Suite 200, Toronto, ON M5V 1M3
Address 2001-10-08 2005-03-21 55 Havelock St., Toronto, ON M6H 3B3
Name 2014-12-18 current Uncharted Software Inc.
Name 2001-11-05 2014-12-18 Oculus Info Inc.
Name 2001-10-08 2001-11-05 3955231 CANADA INC.
Status 2001-10-08 current Active / Actif

Activities

Date Activity Details
2014-12-18 Amendment / Modification Name Changed.
Section: 178
2001-11-05 Amendment / Modification Name Changed.
2001-10-08 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-11 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-12-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-11 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-09 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 2 Berkeley St.
City TORONTO
Province ON
Postal Code M5A 4J5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Oculus Mirror Inc. 2 Berkeley St., Suite 600, Toronto, ON M5A 4J5 2008-11-26

Corporations in the same postal code

Corporation Name Office Address Incorporation
Complete Post Ltd. 2 Berkeley Street Suite 310, Toronto, ON M5A 4J5 2008-10-10
Varrative Corp. 2 Berkeley St., Suite 600, Toronto, ON M5A 4J5 2007-12-03
Black Barn Investments Incorporated 2 Berkeley Street, Suite 303, Toronto, ON M5A 4J5 2003-11-20
Purpose Built Inc. 2 Berkeley Street, Suite 301, Toronto, ON M5A 4J5 1998-01-16
Clay Tablet Technologies Inc. 2 Berkeley Street, Suite 404, Toronto, ON M5A 4J5
Legal Outfitters Inc. 2 Berkeley Street, Suite 310, Toronto, ON M5A 4J5 2000-05-03
Canema Inc. 2 Berkeley Street, Suite 202, Toronto, ON M5A 4J5 2002-04-19
Jpdl Toronto Inc. 2 Berkeley Street, Suite 500, Toronto, ON M5A 4J5 2003-01-31
Agrosoft Systems Inc. 2 Berkeley Street, Suite 303, Toronto, Ontario, ON M5A 4J5 2005-09-02
Tradiate Inc. 2 Berkeley Street, Suite 303, Toronto, ON M5A 4J5 2012-07-26
Find all corporations in postal code M5A 4J5

Corporation Directors

Name Address
DAVID JONKER 65 KINGSWOOD ROAD, TORONTO ON M4E 3N4, Canada
SCOTT LANGEVIN 2615 Shakespeare Street, Victoria BC V8R 4G8, Canada
WILLIAM MAXWELL WRIGHT 247A RUSHOLME RD., TORONTO ON M6H 2Y9, Canada
THOMAS KAPLER 81 BABY POINT CRES., TORONTO ON M6S 2B7, Canada
RICHARD BRATH 34 Hurndale Avenue, Toronto ON M4K 1R7, Canada
CURTIS GARTON 1 Whiteoak Place, St. Albert AB T8N 3H4, Canada
DAVID SCHROH 160 Golfview Avenue, Toronto ON M4E 2K5, Canada
ROBERT HARPER 34 Northbrook Road, Toronto ON M4J 4G1, 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.