Canadian Companies Directory

Uncharted Software Inc.

Corporation Number:395523-1
Business Number:864429618RC0001
Corporate Name:Uncharted Software Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2001-10-08
Office Address:Care of: WILLIAM WRIGHT 2 Berkeley St. SUITE 600 TORONTO ON M5A 4J5 Canada
Office Address in Map
Directors
Full name: DAVID JONKER
Address: 65 KINGSWOOD ROAD, TORONTO ON M4E 3N4, Canada
Full name: WILLIAM MAXWELL WRIGHT
Address: 247A RUSHOLME RD., TORONTO ON M6H 2Y9, Canada
Full name: THOMAS KAPLER
Address: 81 BABY POINT CRES., TORONTO ON M6S 2B7, Canada
Annual Filings
Anniversary Date (MM-DD)
10-08
Date of Last Annual Meeting
2019-12-11
Annual Filing Period (MM-DD)
10-08 to 12-07
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2001-10-08 to 2001-11-05

3955231 CANADA INC.

2001-11-05 to 2014-12-18

Oculus Info Inc.

2014-12-18 to Present

Uncharted Software Inc.

Certificates and Filings
Certificate of Incorporation
2001-10-08

Certificate of Amendment

2001-11-05
Amendment details: Corporate name

Certificate of Amendment

2014-12-18
Amendment details: Corporate name
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