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.
Overview
- Corporation Number
- 4304209
- Business Number (BN)
- 833408271
- Corporate Name
- VIRTUAL ARTIFACTS INC.
- Status
- ACTIVE
- Date of Registration
- 7 July 2005 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
7 July 2005 (Thursday) - Registered Office Address
- 203-417 rue Saint-Pierre
Montréal QC H2Y 2M4
CANADA
Entity Information
- Address Date
- 3 November 2021 (Wednesday)
- 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
Company Timeline
Major events and changes in company history
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Status: Active7 July 2005
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Company Founded7 July 2005Incorporated in Canada under the Canada Business Corporations Act
Registered as SHOPMEDIA INC.
Name in the other official language: ARTEFACTS VIRTUELS INC.
Registered office: 203-417 rue Saint-Pierre, Montréal QC H2Y 2M4 -
Registered Office Changed7 July 2005Previous value381 rue Notre-Dame Ouest suite 200, MONTREAL QC H2Y 1V2New value3064 JACQUES LAUZON, VERDUN QC H4G 3M8
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Amendment19 May 2006Lodgement filed with Corporations Canada
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Registered Office Changed29 November 2006Previous value3064 JACQUES LAUZON, VERDUN QC H4G 3M8New value1000 DE LA GAUCHETIERE W., MONTREAL QC H3B 4W5
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Registered Office Changed3 June 2008Previous value1000 DE LA GAUCHETIERE W., MONTREAL QC H3B 4W5New value432 Ste-Helene, MONTREAL QC H2Y 2K7
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Restated Articles of Incorporation17 February 2009Lodgement filed with Corporations Canada
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Amendment17 February 2009Lodgement filed with Corporations Canada
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Annual Return Filed (2013)27 June 2013Annual meeting held
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Name Changed6 August 2013Previous valueSHOPMEDIA INC.New value4304209 Canada Corporation
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Amendment6 August 2013Lodgement filed with Corporations Canada
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Name Changed12 August 2013Previous value4304209 Canada CorporationNew valueVIRTUAL ARTIFACTS INC.
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Amendment12 August 2013Lodgement filed with Corporations Canada
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Annual Return Filed (2014)30 June 2014Annual meeting held
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Annual Return Filed (2015)30 June 2015Annual meeting held
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Annual Return Filed (2016)30 June 2015Annual meeting held
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Annual Return Filed (2017)31 May 2016Annual meeting held
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Annual Return Filed (2019)30 June 2016Annual meeting held
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Annual Return Filed (2020)30 June 2016Annual meeting held
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Annual Return Filed (2021)30 June 2016Annual meeting held
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Annual Return Filed (2022)30 June 2016Annual meeting held
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Annual Return Filed (2023)30 June 2016Annual meeting held
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Annual Return Filed (2018)28 February 2018Annual meeting held
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Registered Office Changed23 August 2019Previous value432 Ste-Helene, MONTREAL QC H2Y 2K7New value381 rue Notre-Dame Ouest, MONTREAL QC H2Y 1V2
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Registered Office Changed11 February 2020Previous value381 rue Notre-Dame Ouest, MONTREAL QC H2Y 1V2New value381 rue Notre-Dame Ouest suite 200, MONTREAL QC H2Y 1V2