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CE CYBER EXCHANGE INC.

DISSOLVED
Corporation No. 3438015 · Canada Business Corporations Act · Incorporated 25 Nov. 1997

Ce Cyber Exchange Inc. is a company governing under the Canada Business Corporations Act - 25 November 1997 (Tuesday). It was incorporated on 25 November 1997 (Tuesday) in Canada and as of 31 December 2019 (Tuesday) is a dissolved company.

Overview

Corporation Number
3438015
Business Number (BN)
873947097
Corporate Name
CE CYBER EXCHANGE INC.
Status
DISSOLVED
Date of Registration
25 November 1997 (Tuesday)
Governing Legislation
Canada Business Corporations Act
25 November 1997 (Tuesday)
Registered Office Address
118 BOUL. POMPIDOU
LA PRAIRIE QC J5R 5X7
CANADA

Entity Information

Address Date
5 December 2012 (Wednesday)
Status Date
31 December 2019 (Tuesday)
Date of Last AGM
30 November 2019 (Saturday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    25 November 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TECHNOLOGIES OEM EXCESS INC.
    Name in the other official language: OEM EXCESS TECHNOLOGIES INC.
    Name in the other official language: ECHANGE VIRTUEL DE PUCES VCE INC.
    Registered office: 118 BOUL. POMPIDOU, LA PRAIRIE QC J5R 5X7
  • Registered Office Changed
    25 November 1997
    Previous value
    118 BOUL. POMPIDOU, LA PRAIRIE QC J5R 5X7
    New value
    255 RUE ST-JACQUES, MONTREAL QC H2Y1M6
  • Name Changed
    12 August 1998
    Previous value
    TECHNOLOGIES OEM EXCESS INC.
    New value
    VCE VIRTUAL CHIP EXCHANGE INC.
  • Amendment
    8 July 1999
    Lodgement filed with Corporations Canada
  • Name Changed
    8 July 1999
    Previous value
    VCE VIRTUAL CHIP EXCHANGE INC.
    New value
    CE CYBER EXCHANGE INC.
  • Registered Office Changed
    1 April 2002
    Previous value
    255 RUE ST-JACQUES, MONTREAL QC H2Y1M6
    New value
    1010 DE SERIGNY, LONGUEUIL QC J4K 5G7
  • Registered Office Changed
    23 May 2006
    Previous value
    1010 DE SERIGNY, LONGUEUIL QC J4K 5G7
    New value
    6300 Auteuil Avenue, Brossard QC J4Z 3P2
  • Registered Office Changed
    26 November 2008
    Previous value
    6300 Auteuil Avenue, Brossard QC J4Z 3P2
    New value
    1 De La Place-Du-Commerce St, Brossard QC J4W 2Z7
  • Annual Return Filed (2013)
    30 November 2013
    Annual meeting held
  • Annual Return Filed (2014)
    5 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    5 November 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 November 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 November 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 November 2019
    Annual meeting held
  • Dissolution
    31 December 2019
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    31 December 2019