Neo Exchange Inc.
La Bourse Neo Inc.

Address: 155 University Avenue, 4th Floor, Toronto, ON M5H 3B7

Neo Exchange Inc. (Corporation# 8759235) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 17, 2014.

Corporation Overview

Corporation ID 8759235
Business Number 820721231
Corporation Name Neo Exchange Inc.
La Bourse Neo Inc.
Registered Office Address 155 University Avenue
4th Floor
Toronto
ON M5H 3B7
Incorporation Date 2014-01-17
Corporation Status Active / Actif
Number of Directors 1 - 20

Directors

Director Name Director Address
Joseph Schmitt 65 Queen Street West, Suite 1900, Toronto ON M5H 2M5, Canada
Lori-Ann Beausoleil 538 Gladwyne Court, Mississauga ON L5H 4L4, Canada
John Deters 65 Queen Street West, Ste. 1900, Toronto ON M5H 2M5, Canada
Maureen Jensen 65 Queen Street West, Ste. 1900, Toronto ON M5H 2M5, Canada
David Howson 65 Queen Street West, Ste. 1900, Toronto ON M5H 2M5, Canada
Perry Dellelce Suite 800, 365 Bay Street, Toronto ON M5H 2V1, Canada
Adam Inzirillo 65 Queen Street West, Ste. 1900, Toronto ON M5H 2M5, Canada
Ian Telfer 2289 Bellevue Avenue, Ste. 902, West Vancouver BC V7V 1C5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-01-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-06-23 current 155 University Avenue, 4th Floor, Toronto, ON M5H 3B7
Address 2014-01-17 2014-06-23 4th Floor, North Tower, Royal Bank Plaza, 200 Bay Street, Toronto, ON M5J 2W7
Name 2019-01-15 current Neo Exchange Inc.
Name 2019-01-15 current La Bourse Neo Inc.
Name 2014-06-12 2019-01-15 Aequitas Neo Exchange Inc.
Name 2014-06-12 2019-01-15 La Neo Bourse Aequitas Inc.
Name 2014-01-17 2014-06-12 Aequitas Canadian Exchange Inc.
Name 2014-01-17 2014-06-12 Bourse Canadienne Aequitas Inc.
Status 2014-01-17 current Active / Actif

Activities

Date Activity Details
2019-01-15 Amendment / Modification Name Changed.
Section: 178
2015-02-13 Amendment / Modification Section: 178
2014-06-12 Amendment / Modification Name Changed.
Section: 178
2014-01-17 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-07-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-15 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 155 University Avenue
City Toronto
Province ON
Postal Code M5H 3B7
Country Canada

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Corporation Directors

Name Address
Joseph Schmitt 65 Queen Street West, Suite 1900, Toronto ON M5H 2M5, Canada
Lori-Ann Beausoleil 538 Gladwyne Court, Mississauga ON L5H 4L4, Canada
John Deters 65 Queen Street West, Ste. 1900, Toronto ON M5H 2M5, Canada
Maureen Jensen 65 Queen Street West, Ste. 1900, Toronto ON M5H 2M5, Canada
David Howson 65 Queen Street West, Ste. 1900, Toronto ON M5H 2M5, Canada
Perry Dellelce Suite 800, 365 Bay Street, Toronto ON M5H 2V1, Canada
Adam Inzirillo 65 Queen Street West, Ste. 1900, Toronto ON M5H 2M5, Canada
Ian Telfer 2289 Bellevue Avenue, Ste. 902, West Vancouver BC V7V 1C5, 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.