Canadian Companies Directory

BUILDDIRECT.COM TECHNOLOGIES INC.

Corporation Number:607270-4
Business Number:887067122RC0001
Corporate Name:BUILDDIRECT.COM TECHNOLOGIES INC.
Status:Inactive - Amalgamated into BUILDDIRECT.COM TECHNOLOGIES INC. on 2019-01-01
Governing Legislation:Canada Business Corporations Act - 2003-03-06
Office Address:2900 - 550 BURRARD STREET VANCOUVER BC V6C 0A3 Canada
Office Address in Map
Directors
Full name: Timothy Howley
Address: 1541 Archibald Road, White Rock BC V4B 3N2, Canada
Full name: Bryan Stolle
Address: 1900 - 401 West Georgia Street, Vancouver BC V6B 5A1, Canada
Full name: Julie Todaro
Address: 333 Laidley Street, San Francisco CA 94131, United States
Full name: Milan Roy
Address: 1000 - 355 Burrard Street, Vancouver BC V6C 2G8, Canada
Full name: Dan Park
Address: 2200 - 401 West Georgia Street, Vancouver BC V6B 5A1, Canada
Annual Filings
Anniversary Date (MM-DD)
03-06
Date of Last Annual Meeting
2016-06-21
Annual Filing Period (MM-DD)
03-06 to 05-05
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2018 - Filed 2017 - Filed 2016 - Filed
Corporate History

2003-03-06 to Present

BUILDDIRECT.COM TECHNOLOGIES INC.

Certificates and Filings
Certificate of Continuance
2003-03-06
Previous jurisdiction: British Columbia
Proxy circular
As of 2006-08-16

Certificate of Amendment

2007-10-22
Amendment details: Other
Proxy circular
As of 2012-05-30

Certificate of Amendment

2012-06-05
Amendment details: Other

Certificate of Amendment

2013-12-23
Amendment details: Other

Certificate of Amendment

2017-07-18
Amendment details: Other

Certificate of Amendment

2018-03-22
Amendment details: Other

Certificate of Amendment

2018-03-23
Amendment details: Other
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