VIRTUAL ARTIFACTS INC.

Corporation Number: 4304209
Virtual Artifacts Inc. is a company governing under the Canada Business Corporations Act - 7 July 2005 (Thursday). It was incorporated on 7 July 2005 (Thursday) in Canada and as of 7 July 2005 (Thursday) is an active company.
 
 
Corporation Number
4304209
Business Number (BN)
833408271
Corporate Name
Governing Legislation
Canada Business Corporations Act
7 July 2005 (Thursday)
Date of Registration
7 July 2005 (Thursday)
Registered Office Address
203-417 rue Saint-Pierre
Montréal QC H2Y 2M4
CANADA
Address Date
3 November 2021 (Wednesday)
Status
Active
Status Date
7 July 2005 (Thursday)
Date of Last AGM
28 February 2018 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 15

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 June 2015 (Tuesday)
Year of Filing: 2014
AGM Date 30 June 2014 (Monday)
Year of Filing: 2013
AGM Date 27 June 2013 (Thursday)
Year of Filing: 2016
AGM Date 30 June 2015 (Tuesday)
Year of Filing: 2017
AGM Date 31 May 2016 (Tuesday)
Year of Filing: 2018
AGM Date 28 February 2018 (Wednesday)
Year of Filing: 2019
AGM Date 30 June 2016 (Thursday)
Year of Filing: 2020
AGM Date 30 June 2016 (Thursday)
Year of Filing: 2021
AGM Date 30 June 2016 (Thursday)
Year of Filing: 2022
AGM Date 30 June 2016 (Thursday)
Year of Filing: 2023
AGM Date 30 June 2016 (Thursday)

Lodgement Activities

Incorporation
7 July 2005 (Thursday)
Amendment
19 May 2006 (Friday)
Restated Articles of Incorporation
17 February 2009 (Tuesday)
Amendment
17 February 2009 (Tuesday)
Amendment
12 August 2013 (Monday)
Amendment
6 August 2013 (Tuesday)

Previously Known As

Corporate Name
SHOPMEDIA INC.
From 7 July 2005 (Thursday)
To 6 August 2013 (Tuesday)
Corporate Name
4304209 Canada Corporation
From 6 August 2013 (Tuesday)
To 12 August 2013 (Monday)
Corporate Name in the other official language (if applicable)
ARTEFACTS VIRTUELS INC.
From 12 August 2013 (Monday)
To Present

Address History

From 7 July 2005 (Thursday) to 29 November 2006 (Wednesday)
3064 JACQUES LAUZON
VERDUN QC H4G 3M8
Canada
From 29 November 2006 (Wednesday) to 3 June 2008 (Tuesday)
1000 DE LA GAUCHETIERE W.
MONTREAL QC H3B 4W5
Canada
From 31 December 1969 (Wednesday)
432 Ste-Helene
MONTREAL QC H2Y 2K7
Canada
From 31 December 1969 (Wednesday)
381 rue Notre-Dame Ouest
MONTREAL QC H2Y 1V2
Canada
From 31 December 1969 (Wednesday)
381 rue Notre-Dame Ouest suite 200
MONTREAL QC H2Y 1V2
Canada
From 3 June 2008 (Tuesday) to 23 August 2019 (Friday)
432 Ste-Helene
MONTREAL QC H2Y 2K7
Canada
From 23 August 2019 (Friday) to 11 February 2020 (Tuesday)
381 rue Notre-Dame Ouest
MONTREAL QC H2Y 1V2
Canada
From 11 February 2020 (Tuesday) to 3 November 2021 (Wednesday)
381 rue Notre-Dame Ouest suite 200
MONTREAL QC H2Y 1V2
Canada
 
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