GAN SYSTEMS INC.

Address: 1145 Innovation Drive, Ottawa, ON K2K 3G8

GAN SYSTEMS INC. (Corporation# 6920071) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 8, 2008.

Corporation Overview

Corporation ID 6920071
Business Number 820728210
Corporation Name GAN SYSTEMS INC.
Registered Office Address 1145 Innovation Drive
Ottawa
ON K2K 3G8
Incorporation Date 2008-02-08
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
Stefan Heck 1028 Bryant Street, Palo Alto CA 94301, United States
Wal van Lierop 1111 West Hastings Street, Vancouver BC V6E 2J3, Canada
James Witham 845 Windsor Drive, Menlo Park CA 94025, United States
Kasper Sage 560 17th Street, Richmond CA 94807, United States
Ian McWalter 1657 Kerns Road, Burlington ON L7P 4V6, Canada
Claude Vachet 10616, Grande-Allee, Montreal QC H3L 2M5, Canada
Seiji Miyasaka 2-23-3 Komazawa, Setagaya-ku, Tokyo 154-0012, Japan

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-02-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2016-02-11 current 1145 Innovation Drive, Ottawa, ON K2K 3G8
Address 2013-03-08 2016-02-11 300 March Road #501, Ottawa, ON K2K 2E2
Address 2008-02-08 2013-03-08 300 March Road #428, Ottawa, ON K2K 2E2
Name 2008-02-08 current GAN SYSTEMS INC.
Status 2008-02-08 current Active / Actif

Activities

Date Activity Details
2019-12-02 Amendment / Modification Section: 178
2017-06-28 Amendment / Modification Directors Limits Changed.
Section: 178
2015-02-27 Amendment / Modification Section: 27, 178
2012-12-10 Restated Articles of Incorporation / Status constitutifs mis Г  jours
2012-12-10 Amendment / Modification Section: 178
2012-06-06 Amendment / Modification Section: 178
2011-09-09 Amendment / Modification Section: 178
2008-02-08 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-09-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-21 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1145 Innovation Drive
City Ottawa
Province ON
Postal Code K2K 3G8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Skyworks Solutions Canada Inc. 1145 Innovation Drive, Ottawa, ON K2K 3G8

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Wi-sys Communications Inc. 31b Richardson Side Road, Kanata, ON K2K 0A1 2002-12-20
Konnexis Inc. B-1260 Teron Road, Kanata, ON K2K 0A1 2002-03-15
Wi-sys Communications Inc. 31b Richardson Side Road, Kanata, ON K2K 0A1
Hickory Hill Communications Inc. 1841 Campeau Drive, Ottawa, ON K2K 0A2 2015-11-24
7515863 Canada Inc. 1825 Campeau Dr., Kanata, ON K2K 0A2 2010-04-01
Ideavibes Marketing Limited 1681 Campeau Drive, Ottawa, ON K2K 0A2 2010-01-27
7655037 Canada Inc. 510 Finlayson Crescent, Ottawa, ON K2K 0A2 2010-09-21
Property Cruiser Inc. 43 Hawkstone Gate, Ottawa, ON K2K 0A3 2019-06-28
720 Sieg It Solutions Inc. 56 Edenvale Drive, Kanata, ON K2K 0A3 2015-06-12
Hive Real Estate Investments Inc. 43, Hawkstone Gate, Ottawa, ON K2K 0A3 2020-11-06
Find all corporations in postal code K2K

Corporation Directors

Name Address
Stefan Heck 1028 Bryant Street, Palo Alto CA 94301, United States
Wal van Lierop 1111 West Hastings Street, Vancouver BC V6E 2J3, Canada
James Witham 845 Windsor Drive, Menlo Park CA 94025, United States
Kasper Sage 560 17th Street, Richmond CA 94807, United States
Ian McWalter 1657 Kerns Road, Burlington ON L7P 4V6, Canada
Claude Vachet 10616, Grande-Allee, Montreal QC H3L 2M5, Canada
Seiji Miyasaka 2-23-3 Komazawa, Setagaya-ku, Tokyo 154-0012, Japan

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Dataset Information

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.