VISTASIM INC. is a business entity registered at Corporations Canada, with entity identifier is 2973529. The registration start date is November 17, 1993. The current status is Dissolved.
| Corporation ID | 2973529 |
| Business Number | 889957486 |
| Corporation Name | VISTASIM INC. |
| Registered Office Address |
1000, 400 - 3rd Avenue S.w. Calgary AB T2P 4H2 |
| Incorporation Date | 1993-11-17 |
| Dissolution Date | 2007-03-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| WAYNE SIM | 67 ARTIST VIEW POINT, CALGARY AB T3Z 3N3, Canada |
| DESMOND MOULT | 344 POINT MCKAY GARDENS NW, CALGARY AB T3B 4V8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-11-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-11-16 | 1993-11-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-12-17 | current | 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 |
| Address | 2001-04-10 | 2003-12-17 | 1100 Rene-levesque Blvd.west, Suite 2500, Montreal, QC H3B 5C9 |
| Address | 1999-05-01 | 2001-04-10 | 50h Brunswick Blvd., Pointe-claire, QC H9B 2L3 |
| Address | 1993-11-17 | 1999-05-01 | 482 Beaconsfield, Suite 203, Beaconsfield, QC H9W 4C4 |
| Name | 1993-11-17 | current | VISTASIM INC. |
| Status | 2007-03-12 | current | Dissolved / Dissoute |
| Status | 2006-09-08 | 2007-03-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-05-31 | 2006-09-08 | Active / Actif |
| Status | 1996-03-01 | 1996-05-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-03-12 | Dissolution | Section: 212 |
| 2003-12-17 | Amendment / Modification | RO Changed. |
| 1993-11-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2003-12-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2002-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2000-06-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Mur-low Inc. | 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1998-09-09 |
| 4020952 Canada Inc. | 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2002-03-01 |
| Minaean Vanitech Engineers Inc. | 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2003-12-08 |
| Indalex Limited | 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| Floran Technologies Inc. | 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2004-03-23 |
| Time Industrial Limited | 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| Vgs Database International Inc. | 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| Tru-weld Grating, Ltd. | 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1983-03-04 |
| Quasar Energy Inc. | 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | |
| 4084802 Canada Inc. | 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2002-06-11 |
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| Name | Address |
|---|---|
| WAYNE SIM | 67 ARTIST VIEW POINT, CALGARY AB T3Z 3N3, Canada |
| DESMOND MOULT | 344 POINT MCKAY GARDENS NW, CALGARY AB T3B 4V8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3637212 CANADA INC. | WAYNE SIM | 19 EDGELAND MEWS NW, CALGARY AB T3A 4C9, Canada |
| 3ES INNOVATION INC. | WAYNE SIM | 67 ARTIST VIEW POINT, CALGARY AB T3Z 3N3, Canada |
| 3850544 CANADA INC. | WAYNE SIM | 19 EDGELAND MEWS NW, CALGARY AB T3A 4C9, Canada |
| 3259129 CANADA INC. | WAYNE SIM | 19 EDGELAND MEWS,NW, CALGARY AB T3A 4C9, Canada |
| KIVUTO SOLUTIONS INC. | Wayne Sim | 99 Spruce Place, Calgary AB T3C 3X7, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |