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Glossary of Terms used on this page
Overview
Corporate name:
GeoArc Inc.
Status:
Dissolved by the corporation (s. 220) on 2023-08-06
Corporation number:
1029466-7
Business number (BN):
707001525RC0001
Governing legislation:
Canada Not-for-profit Corporations Act - 2017-06-25

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.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


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Corporate profile
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Certificate of Compliance and Certificate of Existence

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    Registered office address
    22 Adelaide Street West
    Suite 3400
    Toronto ON M5H 4E3
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of the not-for-profit corporation.

    Active not-for-profit corporations are required to update the registered office address within 15 days of any change. Changes are only legally effective when filed with Corporations Canada.


    Directors
    Minimum: 3
    Maximum: 10
    Update directors
    • Miko McGovern
      2401 First St.
      Apt. 3
      Burlington ON L7R 1C3
      Canada
    • Dustin Johnston-Jewell
      2360 Dundas Street West
      Suite 1504
      toronto ON M6P 4B2
      Canada
    • Maxime Dugal
      478 Pearl Street
      Unit 1207
      Burlington ON L7R 2N3
      Canada
    • Dr. Guillermo Caravantes
      Calle Toledo 90, 4F 28005
      Madrid
      Spain

    Directors

    A director is an individual elected by the members to supervise the management of a corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active not-for-profit corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Annual filings
    Anniversary date (MM-DD):
    06-25
    Date of last annual meeting:
    2021-06-28
    Annual filing period (MM-DD):
    06-25 to 08-24
    Type of corporation:
    Non-Soliciting
    Status of annual filings:
    File an annual return
    • 2022 - Filed
    • 2021 - Filed
    • 2020 - Filed

    Annual filings

    Active not-for-profit corporations are required to file this information within 60 days of its anniversary date.


    Anniversary date

    The anniversary date is the date a corporation is created under the NFP Act (e.g., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the NFP Act (e.g., date of continuance).


    Corporate history
    Corporate name history
    GeoArc Inc. 2017-06-25 to Present
    Certificates and filings
    Certificate of Incorporation 2017-06-25
    Certificate of Dissolution 2023-08-06
    Report an issue
    Date Modified: