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VERTEX ONE ASSET MANAGEMENT INC.

● ACTIVE
Corporation No. 3428656 · Canada Business Corporations Act · Incorporated 24 Oct. 1997

Vertex One Asset Management Inc. is a company governing under the Canada Business Corporations Act - 24 October 1997 (Friday). It was incorporated on 24 October 1997 (Friday) in Canada and as of 24 October 1997 (Friday) is an active company.

Overview

Corporation Number
3428656
Business Number (BN)
873453377
Status
ACTIVE
Date of Registration
24 October 1997 (Friday)
Governing Legislation
Canada Business Corporations Act
24 October 1997 (Friday)
Registered Office Address
1200 Waterfront Centre 200 Burrard Street
Vancouver BC V6C 3L6
CANADA

Entity Information

Address Date
14 March 2014 (Friday)
Status Date
24 October 1997 (Friday)
Date of Last AGM
1 November 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    24 October 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 3428656 CANADA INC.
    Registered office: 1200 Waterfront Centre 200 Burrard Street, Vancouver BC V6C 3L6
  • Registered Office Changed
    24 October 1997
    Previous value
    1200 Waterfront Centre, Vancouver BC V6C 3L6
    New value
    1055 WEST GEORGIA STREET, VANCOUVER BC V6E 4N7
  • Status: Active
    24 October 1997
  • Name Changed
    6 January 1998
    Previous value
    3428656 CANADA INC.
    New value
    VERTEX ONE ASSET MANAGEMENT INC.
  • Registered Office Changed
    2 November 1999
    Previous value
    1055 WEST GEORGIA STREET, VANCOUVER BC V6E 4N7
    New value
    888 DUNSMUIR STREET, VANCOUVER BC V6C 3K4
  • Amendment
    22 February 2007
    Lodgement filed with Corporations Canada
  • Amendment
    25 March 2009
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 February 2010
    Previous value
    888 DUNSMUIR STREET, VANCOUVER BC V6C 3K4
    New value
    1066 OCEANIC PLAZA, 1066 W. HASTINGS ST, VANCOUVER BC V6E 3X1
  • Amendment
    17 February 2011
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    8 May 2012
    Previous value
    1066 OCEANIC PLAZA, 1066 W. HASTINGS ST, VANCOUVER BC V6E 3X1
    New value
    1066 West Hastings Street, Oceanic Plaza, VANCOUVER BC V6E 3X1
  • Annual Return Filed (2013)
    31 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    17 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    17 March 2016
    Annual meeting held
  • Annual Return Filed (2018)
    5 May 2017
    Annual meeting held
  • Annual Return Filed (2019)
    3 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    21 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    21 February 2020
    Annual meeting held
  • Annual Return Filed (2022)
    21 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    1 November 2023
    Annual meeting held