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NGRAIN (Canada) Corporation

Corporation Number：378653-6

Business Number：864358098RC0001

Corporate Name：NGRAIN (Canada) Corporation

Status：Active

Governing Legislation：Canada Business Corporations Act - 2000-07-13

Office Address：777 Hornby Street Suite 600 Vancouver BC V6Z 1S4 Canada

Office Address in Map

Directors

Full name: Michael Sicuro

Address: 580 CALIFORNIA STREET, 12TH FLOOR, SAN FRANCISCO CA 94104, United States

Full name: Costantino Lanza

Address: 580 CALIFORNIA STREET, 12TH FLOOR, SAN FRANCISCO CA 94104, United States

Full name: Russel McMeekin

Address: 580 CALIFORNIA STREET, 12TH FLOOR, SAN FRANCISCO CA 94104, United States

Annual Filings

Anniversary Date (MM-DD)

07-13

Date of Last Annual Meeting

2021-07-13

Annual Filing Period (MM-DD)

07-13 to 09-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2000-07-13 to 2000-10-18

DirectVoxel 3D Inc.

2000-10-18 to 2003-06-11

i3Dimensions Inc.

2003-06-11 to Present

NGRAIN (Canada) Corporation

Certificates and Filings

Certificate of Incorporation

2000-07-13

Certificate of Amendment

2000-10-18

Amendment details: Corporate name

Certificate of Amendment

2000-11-07

Amendment details: Other

Certificate of Restated Articles of Incorporation

2003-06-11

Certificate of Amendment

2003-06-11

Amendment details: Corporate name

Proxy circular

As of 2004-06-15

Proxy circular

As of 2005-06-06

Proxy circular

As of 2006-05-02

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