Canadian Companies Directory

Fincentric Corporation

Corporation Number:286194-1
Business Number:104324991RC0001
Corporate Name:Fincentric Corporation
Status:Dissolved by the corporation (s. 210) on 2012-11-16
Governing Legislation:Canada Business Corporations Act - 1992-10-19
Office Address:300 - 1441 Creekside Drive Vancouver BC V6J 4S7 Canada
Office Address in Map
Directors
Full name: John Frederick
Address: 2257 Engle Road, Fallston MD 21407, United States
Full name: BARRY CLEAVER
Address: 218 WYCHWOOD PARK, LONDON ON N6G 1S3, Canada
Full name: Louis Hernzandez, Jr.
Address: 35 Paddock Lane, South Glastonbury CT 06073, United States
Annual Filings
Anniversary Date (MM-DD)
10-19
Date of Last Annual Meeting
2008-06-30
Annual Filing Period (MM-DD)
10-19 to 12-18
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2011 - Filed 2010 - Filed 2009 - Filed
Corporate History

1992-10-19 to 1996-09-27

PROLOGIC COMPUTER CORPORATION

1996-09-27 to 2001-03-14

PROLOGIC CORPORATION

2001-03-14 to Present

Fincentric Corporation

Certificates and Filings
Certificate of Amalgamation
1992-10-19
Proxy circular
As of 1999-08-30

Certificate of Amendment

1999-09-07
Amendment details: Number of directors

Certificate of Amendment

2000-02-04
Amendment details: Other

Certificate of Amendment

2000-12-06
Amendment details: Other
Proxy circular
As of 1999-08-30

Certificate of Amendment

2001-03-14
Amendment details: Corporate name
Certificate of Restated Articles of Incorporation
2002-05-03

Certificate of Amendment

2002-05-03
Amendment details: Other
Proxy circular
As of 2002-05-02
Certificate of Arrangement
2007-05-09
Certificate of Dissolution
2012-11-16
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