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VIRTUAL ARTIFACTS INC.

● ACTIVE
Corporation No. 4304209 · Canada Business Corporations Act · Incorporated 7 Jul. 2005

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

  • Status: Active
    7 July 2005
  • Company Founded
    7 July 2005
    Incorporated 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 Changed
    7 July 2005
    Previous value
    381 rue Notre-Dame Ouest suite 200, MONTREAL QC H2Y 1V2
    New value
    3064 JACQUES LAUZON, VERDUN QC H4G 3M8
  • Amendment
    19 May 2006
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    29 November 2006
    Previous value
    3064 JACQUES LAUZON, VERDUN QC H4G 3M8
    New value
    1000 DE LA GAUCHETIERE W., MONTREAL QC H3B 4W5
  • Registered Office Changed
    3 June 2008
    Previous value
    1000 DE LA GAUCHETIERE W., MONTREAL QC H3B 4W5
    New value
    432 Ste-Helene, MONTREAL QC H2Y 2K7
  • Restated Articles of Incorporation
    17 February 2009
    Lodgement filed with Corporations Canada
  • Amendment
    17 February 2009
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    27 June 2013
    Annual meeting held
  • Name Changed
    6 August 2013
    Previous value
    SHOPMEDIA INC.
    New value
    4304209 Canada Corporation
  • Amendment
    6 August 2013
    Lodgement filed with Corporations Canada
  • Name Changed
    12 August 2013
    Previous value
    4304209 Canada Corporation
    New value
    VIRTUAL ARTIFACTS INC.
  • Amendment
    12 August 2013
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 May 2016
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2018)
    28 February 2018
    Annual meeting held
  • Registered Office Changed
    23 August 2019
    Previous value
    432 Ste-Helene, MONTREAL QC H2Y 2K7
    New value
    381 rue Notre-Dame Ouest, MONTREAL QC H2Y 1V2
  • Registered Office Changed
    11 February 2020
    Previous value
    381 rue Notre-Dame Ouest, MONTREAL QC H2Y 1V2
    New value
    381 rue Notre-Dame Ouest suite 200, MONTREAL QC H2Y 1V2