BASE360 Inc. (Corporation# 4084870) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 11, 2002.
| Corporation ID | 4084870 |
| Business Number | 863115663 |
| Corporation Name | BASE360 Inc. |
| Registered Office Address |
460 West Hunt Club Road Suite 205 Ottawa ON K2E 0B8 |
| Incorporation Date | 2002-06-11 |
| Dissolution Date | 2018-04-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| Mario Demers | 460 West Hunt Club Road, Suite 205, Ottawa ON K2E 0B8, Canada |
| Rolf Loyens | 460 West Hunt Club Road, Suite 205, Ottawa ON K2E 0B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-06-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-01-17 | current | 460 West Hunt Club Road, Suite 205, Ottawa, ON K2E 0B8 |
| Address | 2010-09-15 | 2016-01-17 | 87 Baroness Drive, Nepean, ON K2G 6S2 |
| Address | 2010-06-16 | 2010-09-15 | 1 Blueridge Crt, Nepean, ON K2J 2J3 |
| Address | 2004-03-24 | 2010-06-16 | 920 Schooner Crescent, Gloucester, ON K1V 1Y3 |
| Address | 2002-06-11 | 2004-03-24 | 100 Medhurst Unit 216, Nepean, ON K2G 5W7 |
| Name | 2013-04-15 | current | BASE360 Inc. |
| Name | 2004-03-24 | 2013-04-15 | PRO-FORMANCE INSIGHTS R.A. INC. |
| Name | 2002-06-11 | 2004-03-24 | Skate Shield Inc. |
| Status | 2020-04-08 | current | Active / Actif |
| Status | 2019-11-19 | 2020-04-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2018-08-28 | 2019-11-19 | Active / Actif |
| Status | 2018-04-16 | 2018-08-28 | Dissolved / Dissoute |
| Status | 2017-11-17 | 2018-04-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2014-12-15 | 2017-11-17 | Active / Actif |
| Status | 2014-11-20 | 2014-12-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2010-04-10 | 2014-11-20 | Active / Actif |
| Status | 2009-11-17 | 2010-04-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2002-06-11 | 2009-11-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-08-28 | Revival / Reconstitution | |
| 2018-04-16 | Dissolution | Section: 212 |
| 2013-04-15 | Amendment / Modification |
Name Changed. Directors Limits Changed. Section: 178 |
| 2004-03-24 | Amendment / Modification | Name Changed. |
| 2002-06-11 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Movita Communications Inc. | 460 West Hunt Club Road, Suite 202, Ottawa, ON K2E 0B8 | 2009-08-11 |
| 7570503 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2010-06-07 |
| 7874014 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2011-05-26 |
| Data Centre Intelligence Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2012-05-08 |
| 8628971 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2013-09-09 |
| All In One Security Solutions Inc. | 460 West Hunt Club Road, Suite 202, Ottawa, ON K2E 0B8 | 2014-07-17 |
| 9568883 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2015-12-31 |
| 9568891 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2015-12-31 |
| Niffler Resources Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2015-12-31 |
| 9568921 Canada Inc. | 460 West Hunt Club Road, Suite 206, Ottawa, ON K2E 0B8 | 2015-12-31 |
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| Name | Address |
|---|---|
| Mario Demers | 460 West Hunt Club Road, Suite 205, Ottawa ON K2E 0B8, Canada |
| Rolf Loyens | 460 West Hunt Club Road, Suite 205, Ottawa ON K2E 0B8, Canada |
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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.