Canadian Companies Directory

CERTAPAY INC.

Corporation Number:379201-3
Business Number:862418720RC0001
Corporate Name:CERTAPAY INC.
Status:Inactive - Discontinued on 2003-09-04
Governing Legislation:Canada Business Corporations Act - 2000-07-31
Office Address:55 UNIVERSITY AVENUE 8TH FLOOR TORONTO ON M5J 2H7 Canada
Office Address in Map
Directors
Full name: SHELLEY KIRKBRIDE
Address: 20 WALDER AVENUE, TORONTO ON M4P 2R5, Canada
Full name: JEFF VAN DUYNHOVEN
Address: 20 BAYBERRY STREET, STOUFFVILLE ON L4A 7Y9, Canada
Full name: ROBERT GRANT
Address: 65 GLENFOREST ROAD, TORONTO ON M4N 1Z7, Canada
Full name: KEVIN Talbot
Address: 50 PATCHLANE RD, RICHMONDHILL ON L4C 4A5, Canada
Full name: MICHAEL KITCHEN
Address: 1119 NOTLEY CRESCENT, OAKVILLE ON L6M 1H4, Canada
Annual Filings
Anniversary Date (MM-DD)
07-31
Date of Last Annual Meeting
2001-07-31
Annual Filing Period (MM-DD)
07-31 to 09-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2003 - Filed 2002 - Filed 2001 - Filed
Corporate History

2000-07-31 to Present

CERTAPAY INC.

Certificates and Filings
Certificate of Incorporation
2000-07-31

Certificate of Amendment

2000-09-19
Amendment details: Other

Certificate of Amendment

2001-07-13
Amendment details: Other

Certificate of Amendment

2001-07-20
Amendment details: Other

Certificate of Amendment

2002-12-18
Amendment details: Other
Certificate of Discontinuance
2003-09-04
Importing jurisdiction: Ontario
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