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PayByPhone Technologies Inc.

Corporation Number：396206-7

Business Number：866011521RC0001

Corporate Name：PayByPhone Technologies Inc.

Status：Inactive - Discontinued on 2019-03-13

Governing Legislation：Canada Business Corporations Act - 2001-10-24

Office Address：Suite 1800 - 510 West Georgia Street Vancouver BC V6B 0M3 Canada

Office Address in Map

Directors

Full name: Lars Henner Santelmann

Address: Gifhorner Str. 57, Braunschweig 38112, Germany

Full name: Gerhard Kunne

Address: Gifhorner Str. 57, Braunschweig 38112, Germany

Full name: Margaret Clay

Address: 403-1168 Hamilton Street, Vancouver BC V6B 2S2, Canada

Full name: Andreas Gruber

Address: 403-1168 Hamilton Street, Vancouver BC V6B 2S2, Canada

Full name: Catherine Scott

Address: 403-1168 Hamilton Street, Vancouver BC V6B 2S2, Canada

Full name: Jan Ebert

Address: Gifhorner Strasse 57, Braunschweig 38112, Germany

Annual Filings

Anniversary Date (MM-DD)

10-24

Date of Last Annual Meeting

2018-08-21

Annual Filing Period (MM-DD)

10-24 to 12-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2018 - Filed 2017 - Filed 2016 - Filed

Corporate History

2001-10-24 to 2012-05-11

VERRUS MOBILE TECHNOLOGIES INC.

2012-05-11 to Present

PayByPhone Technologies Inc.

Certificates and Filings

Certificate of Continuance

2001-10-24

Previous jurisdiction: British Columbia

Certificate of Amendment

2004-08-26

Amendment details: Other

Certificate of Amendment

2005-12-09

Amendment details: Other

Certificate of Amendment

2012-05-11

Amendment details: Corporate name

Certificate of Discontinuance

2019-03-13

Importing jurisdiction: British Columbia Act: Business Corporations Act

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