HAIVISION SYSTEMS INC. (Corporation# 4233727) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 26, 2004.
| Corporation ID | 4233727 |
| Business Number | 865229876 |
| Corporation Name |
HAIVISION SYSTEMS INC. SYSTГ€MES HAIVISION INC. |
| Registered Office Address |
2600 Boulevard Alfred Nobel 5th Floor MontrГ©al QC H4S 0A9 |
| Incorporation Date | 2004-04-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Robin M. Rush | 812 Lakeview Trail, McQueeney TX 78123, United States |
| Lee Kahn Levy II | 14400 SE 44th Street, Choctaw OK 73020, United States |
| Miroslav Wicha | 1400 Avenue des Pins, PH2, Montréal QC H3G 1B1, Canada |
| NEIL HINDLE | 628 Main Road, Hudson QC J0P 1H0, Canada |
| Harvey Bienenstock | 6005 Boulevard Cavendish, 507, Côte Saint-Luc QC H4W 3E2, Canada |
| Julie Tremblay | 3150 Place de Ramezay, apt. 3092, Montréal QC H3Y 0A3, Canada |
| Sidney M. Horn | 1155 Boulevard René-Lévesque Ouest, Suite 4100, Montréal QC H3B 3V2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-04-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-10-15 | current | 2600 Boulevard Alfred Nobel, 5th Floor, MontrГ©al, QC H4S 0A9 |
| Address | 2010-04-19 | 2018-10-15 | 4445 Garand Street, St. Laurent, QC H4R 2H9 |
| Address | 2005-10-24 | 2010-04-19 | 5065, Rue LГ©vy, MontrГ©al, QC H4R 2N9 |
| Address | 2004-04-26 | 2005-10-24 | 41 Roxborough Avenue, Westmount, QC H3Y 1M3 |
| Name | 2004-06-14 | current | HAIVISION SYSTEMS INC. |
| Name | 2004-06-14 | current | SYSTГ€MES HAIVISION INC. |
| Name | 2004-04-26 | 2004-06-11 | HAJTEK VISION INC. |
| Name | 2004-04-26 | 2004-06-11 | VISION HAJTEK INC. |
| Status | 2004-04-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-12-16 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2020-11-12 | Proxy / Procuration | Statement Date: 2020-11-10. |
| 2009-02-25 | Amendment / Modification | |
| 2007-02-16 | Amendment / Modification | |
| 2005-10-06 | Amendment / Modification | |
| 2005-01-17 | Amendment / Modification | |
| 2004-06-11 | Amendment / Modification | Name Changed. |
| 2004-04-26 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-17 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-04-05 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2017-04-07 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3523110 Canada Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 1998-11-05 |
| Geni - Strut Systems Inc. | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 | 1988-12-05 |
| Exeltech Yul Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | 1999-11-10 |
| Exeltech Aerospace Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | |
| 10724807 Canada Inc. | 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 | 2018-04-10 |
| Burleigh Point Canada Inc. | 5825 Kieran Street, St. Laurent, QC H4S 0A3 | 1999-11-17 |
| Barakat Holdings Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 1996-06-11 |
| Andarsco (1993) LtÉe | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | 1993-12-23 |
| Les Placements R S T S Ltee | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | |
| Les Investissements Elyse & Aziz Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 2002-06-19 |
| Find all corporations in postal code H4S | ||
| Name | Address |
|---|---|
| Robin M. Rush | 812 Lakeview Trail, McQueeney TX 78123, United States |
| Lee Kahn Levy II | 14400 SE 44th Street, Choctaw OK 73020, United States |
| Miroslav Wicha | 1400 Avenue des Pins, PH2, Montréal QC H3G 1B1, Canada |
| NEIL HINDLE | 628 Main Road, Hudson QC J0P 1H0, Canada |
| Harvey Bienenstock | 6005 Boulevard Cavendish, 507, Côte Saint-Luc QC H4W 3E2, Canada |
| Julie Tremblay | 3150 Place de Ramezay, apt. 3092, Montréal QC H3Y 0A3, Canada |
| Sidney M. Horn | 1155 Boulevard René-Lévesque Ouest, Suite 4100, Montréal QC H3B 3V2, Canada |
| City | MontrГ©al |
| Post Code | H4S 0A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| U Go Systems Inc. | 163 Rue Les Г‰rables, Laval, QC H7R 1A3 | 2014-10-16 |
| 3v Systems Inc. | 5253 Churchill, Laval, QC H7W 4P5 | 2002-12-01 |
| SystГ€mes B.c.b.f. Inc. | 1960 Rue Le Chatelier, Laval, QC H7L 5B4 | |
| SystÈmes MÉdiatech Systems (f.t.i.) Inc. | 43 Rue Pilon, Blainville, QC J7C 2B6 | 1988-01-11 |
| Xid Systems Inc. | 432, Rue St. François Xavier, Montréal, QC H2Y 2T3 | 2006-02-20 |
| SystГ€mes Tlc Inc. | 363 1ere Avenue, Mcmasterville, QC J3G 1S8 | 2007-02-15 |
| SystÈmes MÉdicana Systems, Inc. | 2257 Rue GuÉnette, St-laurent, QC H4R 2E9 | 2005-08-29 |
| Wth Systems Inc. | 36 Harmony Drive, Kirkland, QC H9J 2L7 | 1985-04-30 |
| Can-jet Systems Inc. | 511 Place D`armes, Suite 100, Montreal, QC H2Y 2W8 | 2001-01-23 |
| SystГ€mes Ioin Systems Inc. | 1535 Maloney Est, Gatineau, QC J8P 1J7 | 1998-03-13 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.