Federal Corporation Information

Federal Corporation Information - 712524-1

Beware of scams and other suspicious activities. See Corporations Canada's alerts.

Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
712524-1
Business Number (BN)
819180290RC0001
Corporate Name
Torch Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2009-02-17
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].

Registered Office Address

510 - 1040 WEST GEORGIA STREET
VANCOUVER BC V6E 4H1
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 5
  • BRENDAN C. JONES
    1 E. CORDOVA STREET, 402
    VANCOUVER BC V6A 4H3
    Canada
  • HAMISH I. MARSHALL
    33 CLARK STREET
    TORONTO ON M4M 1M5
    Canada
  • FREEMAN TRAVIS E.
    75 NUTTING CRESCENT
    OTTAWA ON K4M 0C3
    Canada

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.

Annual Filings

Anniversary Date (MM-DD)
02-17
Date of Last Annual Meeting
2023-02-17
Annual Filing Period (MM-DD)
02-17 to 04-18
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2023 - Filed
  • 2022 - Filed
  • 2021 - Filed

Corporate History

Corporate Name History
2009-02-17 to 2016-04-28 Go Newclear Productions Inc.
2016-04-28 to Present Torch Inc.

Certificates and Filings

Certificate of Incorporation
2009-02-17

Certificate of Amendment Footnote*

2016-04-28
Amendment details: Corporate name

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.

Order copies of corporate documents
Date Modified: