INTEGRAL VIDEO INC. is a business entity registered at Corporations Canada, with entity identifier is 2828863. The registration start date is June 15, 1992. The current status is Dissolved.
| Corporation ID | 2828863 |
| Business Number | 133471102 |
| Corporation Name | INTEGRAL VIDEO INC. |
| Registered Office Address |
1000 Rue De La Gauchetiere Ouest Bureau 900 Montreal QC H3B 5H4 |
| Incorporation Date | 1992-06-15 |
| Dissolution Date | 2006-02-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GABOR KERTESZ | 1321 SHERBROOKE OUEST, APP. C2, MONTREAL QC H3G 1J4, Canada |
| PIERRE PAQUET | 1840 DE MONTPELLIER STREET, SAINT-BRUNO QC J3V 4P5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-06-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-06-14 | 1992-06-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-05-01 | current | 1000 Rue De La Gauchetiere Ouest, Bureau 900, Montreal, QC H3B 5H4 |
| Address | 2000-12-20 | 2002-05-01 | 1000 Rue De La Gauchetiere Ouest, Suite 2600, Montreal, QC H3B 4W5 |
| Address | 2000-12-13 | 2000-12-13 | 1000 Rue De La Gauchetiere Ouest, Suite 2600, Montreal, QC H3B 4W5 |
| Address | 1992-06-15 | 2000-12-13 | 1556 Du Park Beauvoir Ave, Sillery, QC G1T 2M4 |
| Name | 1992-06-15 | current | INTEGRAL VIDEO INC. |
| Status | 2006-02-22 | current | Dissolved / Dissoute |
| Status | 1997-12-04 | 2006-02-22 | Active / Actif |
| Status | 1996-10-01 | 1997-12-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-02-22 | Dissolution | Section: 210 |
| 2000-12-20 | Amendment / Modification | RO Changed. |
| 1992-06-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 1995-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 1995-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1000 RUE DE LA GAUCHETIERE OUEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 5H4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3381307 Canada Inc. | 1000 Rue De La Gauchetière Ouest, Bureau 2900, Montréal, QC H3B 4W5 | 1997-06-06 |
| Fonds Telste Inc. | 1000 Rue De La Gauchetière Ouest, 3700, Montreal, QC H3B 4W5 | 1998-02-02 |
| 3564711 Canada Inc. | 1000 Rue De La Gauchetière Ouest, Bureau 2100, Montréal, QC H3B 4W5 | 1998-12-07 |
| Sia Service Information Access Inc. | 1000 Rue De La Gauchetière Ouest, Suite 3960, Montreal, QC H3B 4W5 | 1980-03-12 |
| Beaufran Investments (1991) Ltd. | 1000 Rue De La Gauchetiere Ouest, Bureau 200, Montreal, QC H3B 4W5 | 1991-03-28 |
| 3632768 Canada Inc. | 1000 Rue De La Gauchetiere Ouest, Bureau 3700, Montreal, QC H3B 4Y7 | 1999-08-05 |
| Gestion Pierre Et HÉlÈne Inc. | 1000 Rue De La Gauchetiere Ouest, Bureau 4300, Montreal, QC H3B 4W5 | 1999-10-26 |
| Quadra Knowledge Inc. | 1000 Rue De La Gauchetière Ouest, Bureau 2400, Montréal, QC H3B 4W5 | 1999-09-16 |
| Cognicase Consulting Services Inc. | 1000 Rue De La Gauchetiere Ouest, Bureau 800, Montreal, QC H3B 4W5 | |
| Les Dauphins Du St. Laurent LtÉe | 1000 Rue De La Gauchetiere Ouest, Bureau 900, Montreal, QC H3B 5H4 | 2000-05-09 |
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| Name | Address |
|---|---|
| GABOR KERTESZ | 1321 SHERBROOKE OUEST, APP. C2, MONTREAL QC H3G 1J4, Canada |
| PIERRE PAQUET | 1840 DE MONTPELLIER STREET, SAINT-BRUNO QC J3V 4P5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| M.W. JEANS DU CANADA LTEE | GABOR KERTESZ | 60 ALFRED, HAMPSTEAD QC , Canada |
| 81660 (CANADA) LTD. | GABOR KERTESZ | 4600 DU SOUVENIR, CHOMEDEY, LAVAL QC H7W 1C3, Canada |
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| City | MONTREAL |
| Post Code | H3B 5H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Integral Process Equipment Inc. | 4710 Rue St Ambroise, Suite 262, Montreal, QC H4C 2C7 | 2015-08-27 |
| Institut International De DÉveloppement Integral - IIdi | 20280 Boul Henri-bourassa, Quebec, QC G2M 1K9 | 2004-12-08 |
| G.t.d. Integral Environment Corporations Ltd. | 3 Pl Laval, Ste 450, Laval, QC | 1975-05-09 |
| Integral Technical Services Inc. | 3359 Griffith, St-laurent, QC H4T 1W5 | 2006-10-03 |
| Marche Du Video M.v. Inc. | 300 Leo Pariseau, Suite 2000 Box 994, Montreal, QC H2W 2N1 | 1982-01-11 |
| B.c. Video Ltd. | 5135 Connaught Street, Montreal, QC H4V 1X5 | 1984-02-09 |
| Video-witness Inc. | 4241 Rue Fabre, Montreal, QC H2J 3T5 | 1985-03-07 |
| Passeport Video Inc. | 4440 Rue Cote, Pierrefonds, QC H9H 2Y3 | 1983-10-14 |
| Les Produits Video G.a.w. Inc. | 53 Marcel Meloche, Kirkland, QC H9J 1K5 | 1981-08-14 |
| Mpa Video Inc. | 4740 Chemin Cote Vertu, St-laurent, QC H4S 1J9 | 1982-12-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |