Federal Corporation Information

Federal Corporation Information - 760756-3

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Corporation Number
760756-3
Business Number (BN)
801881657RC0001
Corporate Name
Assent Compliance Inc.
Status
Inactive - Amalgamated into Assent Compliance Inc.
on 2019-01-01
Governing Legislation
Canada Business Corporations Act - 2010-07-21
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

525 Coventry Road
Ottawa ON K1K 2C5
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • Matthew Whitteker
    2366 Ryder Street
    Ottawa ON K1H 6X7
    Canada
  • Andrew Waitman
    164 Billings Avenue
    Ottawa ON K1H 5K9
    Canada
  • Justin Sadrian
    450 Lexington Avenue
    New York NY 10017
    United States
  • Kyle York
    4 Willowbrook CT
    Bedford NH 03110
    United States
  • Jonathan Hughes
    2366 Ryder Street
    Ottawa ON K1H 6X7
    Canada
  • Sean Cantwell
    111 Huntington Avenue
    Suite 2700
    Boston MA 02199
    United States
  • Samuel Lipsick
    450 Lexington Avenue
    New York NY 10017
    United States

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
07-21
Date of Last Annual Meeting
2018-05-23
Annual Filing Period (MM-DD)
07-21 to 09-19
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2018 - Filed
  • 2017 - Filed
  • 2016 - Filed

Corporate History

Corporate Name History
2010-07-21 to Present Assent Compliance Inc.

Certificates and Filings

Certificate of Incorporation
2010-07-21

Certificate of Amendment Footnote*

2015-03-20
Amendment details: Other

Certificate of Amendment Footnote*

2016-02-03
Amendment details: Other

Certificate of Amendment Footnote*

2016-04-20
Amendment details: Other

Certificate of Amendment Footnote*

2016-04-21
Amendment details: Other

Certificate of Amendment Footnote*

2016-04-25
Amendment details: Other

Certificate of Amendment Footnote*

2017-06-28
Amendment details: Other

Certificate of Amendment Footnote*

2018-10-18
Amendment details: Other

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: