TETRAD COMPUTER APPLICATIONS INCORPORATED
SERVICE D'ORDINATEUR TETRAD INCORPOREE

Address:
Suite 800, 1090 West Georgia Street, Vancouver, BC V6E 3V7

TETRAD COMPUTER APPLICATIONS INCORPORATED (Corporation# 612600) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 11, 1967.

Corporation Overview

Corporation ID 612600
Business Number 105186241
Corporation Name TETRAD COMPUTER APPLICATIONS INCORPORATED
SERVICE D'ORDINATEUR TETRAD INCORPOREE
Registered Office Address Suite 800
1090 West Georgia Street
Vancouver
BC V6E 3V7
Incorporation Date 1967-12-11
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 4-4

Directors

Director Name Director Address
Michael Simon 9328 Pauleshin Crescent, Richmond BC V7E 6P2, Canada
Siegfried Isaac 4122 Gartley Point Road, Courtenay BC V9N 9T3, Canada
Alfred Jim 5418 Lanark Street, Vancouver BC V5P 2Y1, Canada
Normand Genier 3433 West 10th Avenue, Vancouver BC V6R 2E7, Canada

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 1967-12-11 1980-06-19 Canada Corporations Act Part I - Private (CCA - Part I) / Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Act 1980-06-19 1980-06-20 Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-06-20 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 1980-06-20 2012-05-18 Active / Actif
Status 2012-06-01 current Inactive - Discontinued / Inactif - Changement de régime
Status 2012-05-18 2012-06-01 Active - Discontinuance Pending / Actif - Changement de régime en cours
Name 1980-06-20 1996-08-07 TETRAD COMPUTER APPLICATIONS LIMITED
Name 1996-08-07 current TETRAD COMPUTER APPLICATIONS INCORPORATED
Name 1980-06-20 1996-08-07 SERVICE D'ORDINATEUR TETRAD LIMITEE
Name 1996-08-07 current SERVICE D'ORDINATEUR TETRAD INCORPOREE
Address 1980-06-20 2012-03-21 1445 WEST GEORGIA STREET, SUITE 500, VANCOUVER, BC V6G 2T3
Address 2012-03-21 current Suite 800, 1090 West Georgia Street, Vancouver, BC V6E 3V7
Activity 1967-12-11 current Incorporation / Constitution en société - .
Activity 2005-08-10 current Amendment / Modification - Director Limits.
Activity 2009-06-17 current Amendment / Modification - .
Activity 2012-06-01 current Discontinuance / Changement de régime - Jurisdiction: British Columbia / Colombie-Britannique.
Activity 1980-06-20 current Continuance (Act) / Prorogation (Loi) - .

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-06-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-06-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address Suite 800
1090 West Georgia Street
City Vancouver
Province BC
Postal Code V6E 3V7

Corporations in the same location

Corporation Name Office Address Incorporation
Arilia Wireless Inc. Suite 800, 1090 West Georgia Street, Vancouver, BC V6E 3V7
Show Us The Books Inc. Suite 800, 1090 West Georgia Street, Vancouver, BC V6E 3V7 2020-12-11
2981441 Canada Inc. Suite 800, 1090 West Georgia Street, Vancouver, BC V6E 3V7 1993-12-10
3263282 Canada Inc. Suite 800, 26 Wellington Street East, Toronto, ON M5E 1S2 1996-05-27
A.s.l. Consultants En Douanes Et Taxes De Vente Inc. Suite 800, 1090 West Georgia Street, Vancouver, BC V6E 3V7 2012-04-27
Via Mortgage Investment Corporation Suite 800, 1090 West Georgia Street, Vancouver, BC V6E 3V7 2001-08-02
Bridge Hydraulics Ltd. Suite 800, 1090 West Georgia Street, Vancouver, BC V6E 3V7 2005-06-30
6520987 Canada Limited Suite 800, 365 Bay Street, Toronto, ON M5H 2V1 2006-02-13
Paladin Airport Security Services Ltd. Suite 800, 1090 West Georgia Street, Vancouver, BC V6E 3V7 2010-12-01
Flight Serve (canada) Inc. Suite 800, 1090 West Georgia Street, Vancouver, BC V6E 3V7 2012-03-15
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Oracle Mining Corp. 250 - 1090 W. Georgia St., Vancouver, BC V6E 3V7 2018-07-09
Hodlife Inc. C/O 600-1090 West Geogia Street, Vancouver, BC V6E 3V7 2018-06-01
10578720 Canada Ltd. 600 - 1090 West Georgia Street, Vancouver, BC V6E 3V7 2018-01-11
The Bacchus Group Inc. 1090 West Georgia Street, Suite 800, Vancouver, BC V6E 3V7 2017-07-04
Earth Charter Friends Canada 1090 West Georgia Street, Suite 600, Vancouver, BC V6E 3V7 2016-08-30
Coinpayments (canada) Inc. Suite 600-1090 West Georgia Street, Vancouver, BC V6E 3V7 2014-08-27
Socialgigi Inc. 600, 1090 West Georgia Street, Vancouver, BC V6E 3V7 2013-12-22
Cosmic Post Production Inc. #600-1090 West Georgia Street, Vancouver, BC V6E 3V7 2010-11-15
To Serve and Protect Inc. Suite 600 - 1090 West Georgia Street, Vancouver, BC V6E 3V7 2010-07-29
Naked Boxer Brief Clothing Inc. #600, 1090 West Georgia Street, Vancouver, BC V6E 3V7 2009-05-21
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Corporation Directors

Director Name Business Address
Normand Genier 3433 West 10th Avenue, Vancouver BC V6R 2E7, Canada
Michael Simon 9328 Pauleshin Crescent, Richmond BC V7E 6P2, Canada
Alfred Jim 5418 Lanark Street, Vancouver BC V5P 2Y1, Canada
Siegfried Isaac 4122 Gartley Point Road, Courtenay BC V9N 9T3, Canada

Corporations with the same director · Normand Genier

Corporation Name Office Address Incorporation
Genier & Fils Cloture Service Inc. 320 Daly, Aylmer, QC J9H 5C9 1985-02-14
Clôture Dumouchel Fence Inc. 2644 Leitrim Road, Gloucester, ON K1T 3V3 1998-05-21

Corporations with the same director · Michael Simon

Corporation Name Office Address Incorporation
Pfg Canada 2020 Incorporated 71 Simcoe Street, Suite 1204, Toronto, ON M5J 2S9 2020-07-01
Simon, Reid & Associates Ltd. 427 Gilmour Street, Ottawa, ON K2P 0R5 1991-10-24
6068855 Canada Inc. 249 Rue Fortin, Buckingham, QC J8L 3L9 2012-12-22
6324924 Canada Inc. 22, Hennepin Street, Nepean, ON K2J 3Z4 2004-12-15
6336353 Canada Inc. 22 Hennepin Street, Ottawa, ON K2J 3Z4 2005-01-17
7338121 Canada Inc. 1582, Route 105, Chelsea, QC J9B 1P4 2010-02-23
7832737 Canada Inc. 800-A, Rue De Vernon, Gatineau, QC J9J 3K5 2011-04-12
Proforce Promotions Inc. 1, Basie Gate, Thornhill, ON L4J 9B4 2012-02-23
9349740 Canada Inc. 28 Lambeth Street, Brampton, ON L6S 2P9 2015-06-28

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.