Canadian Companies Directory

OVERLAY TV INC.

Corporation Number:436280-2
Business Number:843198995RC0001
Corporate Name:OVERLAY TV INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2007-06-11
Office Address:239 Argyle Avenue, Suite 100 Ottawa ON K2P 1B8 Canada
Office Address in Map
Directors
Full name: NADAV ZIN
Address: 163 - 99 Fifth Avenue, Ottawa ON K1S 5P5, Canada
Full name: DEREK SMYTH
Address: 1002 - 141 Adelaide Street West, Toronto ON M5H 3L5, Canada
Full name: DAVID ADDERLEY
Address: 300 - 80 Aberdeen Street, Ottawa ON K1S 5R5, Canada
Full name: TYLER ANDREW COPE
Address: 3 Donnington Place, Ottawa ON K2H 7K9, Canada
Full name: ANDREW ABOUCHAR
Address: 8 Erb Street West, 2nd Floor, Waterloo ON N2L 1G9, Canada
Annual Filings
Anniversary Date (MM-DD)
06-11
Date of Last Annual Meeting
2019-07-31
Annual Filing Period (MM-DD)
06-11 to 08-10
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Overdue 2020 - Overdue 2019 - Filed
Corporate History

2007-06-11 to 2007-06-21

4362802 CANADA INC.

2007-06-21 to Present

OVERLAY TV INC.

Certificates and Filings
Certificate of Incorporation
2007-06-11

Certificate of Amendment

2007-06-21
Amendment details: Corporate name

Certificate of Amendment

2007-09-19
Amendment details: Other

Certificate of Amendment

2007-11-09
Amendment details: Other

Certificate of Amendment

2008-11-13
Amendment details: Other
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