Canadian Companies Directory

BITFLASH INC.

Corporation Number:234239-1
Business Number:133322826RC0001
Corporate Name:BITFLASH INC.
Status:Inactive - Discontinued on 2004-06-28
Governing Legislation:Canada Business Corporations Act - 1988-06-07
Office Address:1410 BLAIR PLACE SUITE 700 GLOUCESTER ON K1J 9B9 Canada
Office Address in Map
Directors
Full name: LEO LAX
Address: 20 BANTING WAY, KANATA ON K2K 1P4, Canada
Full name: GRAHAM MATTHEWS
Address: 31 LEACREST ROAD, SUITE #2, TORONTO ON M4G 1E5, Canada
Full name: LES LYALL
Address: 53 CUTHBERT CRESCENT, TORONTO ON M4S 2G9, Canada
Annual Filings
Anniversary Date (MM-DD)
06-07
Date of Last Annual Meeting
2002-06-26
Annual Filing Period (MM-DD)
06-07 to 08-06
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1988-06-07 to 1997-11-17

VOILA COMPUTERWARE SERVICES INC.

1997-11-17 to 2001-05-01

BIT FLASH GRAPHICS INC.

2001-05-01 to Present

BITFLASH INC.

Certificates and Filings
Certificate of Incorporation
1988-06-07

Certificate of Amendment

1999-03-01
Amendment details: Number of directors

Certificate of Amendment

2000-04-28
Amendment details: Other

Certificate of Amendment

2001-04-23
Amendment details: Other

Certificate of Amendment

2001-05-01
Amendment details: Corporate name

Certificate of Amendment

2003-08-26
Amendment details: Other
Proxy circular
As of 2003-08-22
Certificate of Discontinuance
2004-06-28
Importing jurisdiction: Ontario
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