TELUS Enterprise Solutions Inc. is a business entity registered at Corporations Canada, with entity identifier is 3039200. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3039200 |
| Business Number | 131375867 |
| Corporation Name | TELUS Enterprise Solutions Inc. |
| Registered Office Address |
3777 Kingsway Suite 21 Burnaby BC V5H 3Z7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| K. GARRY RASMUSSEN | 6739 DUFFERIN AVENUE, WEST VANCOUVER BC V7W 2K7, Canada |
| ROBERT MCFARLANE | 160 SILVER ROSE CRESCENT, UNIONVILLE ON L6C 1W9, Canada |
| JOHN CHANG | 5650 EAGLE COURT, NORTH VANCOUVER BC V7R 4V4, Canada |
| PAUL A. MIRABELLE | 4309 ERWIN DRIVE, WEST VANCOUVER BC V7V 1H7, Canada |
| BARRY A. BAPTIE | 2338 - 129A STREET, SURREY BC V4A 9H1, Canada |
| HUGUES ST-PIERRE | 357 RUE ROSS, RIMOUSKI QC G5L 6J1, Canada |
| JOHN D. MADURI | 89 MAJESTIC POINT, CALGARY AB T3Z 2Z9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-06-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-06-01 | 1994-06-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-06-02 | current | 3777 Kingsway, Suite 21, Burnaby, BC V5H 3Z7 |
| Name | 2001-01-17 | current | TELUS Enterprise Solutions Inc. |
| Name | 1994-06-02 | 2001-01-17 | ISM INFORMATION SYSTEMS MANAGEMENT (B.C.) CORPORATION |
| Status | 2002-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-06-02 | 2002-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-01-17 | Amendment / Modification | Name Changed. |
| 2000-12-22 | Amendment / Modification | |
| 2000-08-21 | Amendment / Modification | Directors Limits Changed. |
| 1994-06-02 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2000-02-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-02-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-02-16 | 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 |
|---|---|---|
| 148074 Holdings Canada Ltd. | 3777 Kingsway, 21st Floor, Burnaby, BC V5H 3Z7 | |
| Bc Tel Services Inc. | 3777 Kingsway, Burnaby, BC V5H 3Z7 | |
| Viscount Industries Limited | 3777 Kingsway, Burnaby, BC V5H 3Z7 | |
| Mpr Extensys Inc. | 3777 Kingsway, 21st Floor, Burnaby, BC V5H 3Z7 | 1997-03-04 |
| 3423841 Canada Inc. | 3777 Kingsway, Suite 21, Burnaby, BC V5H 3Z7 | 1998-06-11 |
| 3498352 Canada Inc. | 3777 Kingsway, Suite 21, Burnaby, QC V5H 3Z7 | 1998-07-08 |
| Telecom Leasing Canada (tlc) Limited | 3777 Kingsway, Floor 21, Burnaby, BC V5H 3Z7 | 1985-09-20 |
| 70,074 Limited | 3777 Kingsway, Burnaby, BC V5H 3Z7 | 1975-03-05 |
| Mpr Teltech Ltee | 3777 Kingsway, Suite 21, Burnaby, BC V5H 3Z7 | 1979-03-19 |
| Sri Strategic Resources Inc. | 3777 Kingsway, Burnaby, BC V5H 3Z7 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 161938 Canada Inc. | 21 -3777 Kingsway, Burnaby, BC V5H 3Z7 | 1988-04-28 |
| Bc Infohealth Ltd. | 3777 Kingsway, 21st Floor, Burnaby, BC V5H 3Z7 | 1994-10-31 |
| Bc Telecom Inc. | 3777 Kingsway, Burnaby, BC V5H 3Z7 | 1984-11-14 |
| 160324 Canada Limited | 3777 Kingsway, 21st Floor, Burnaby, BC V5H 3Z7 | 1987-04-01 |
| Name | Address |
|---|---|
| K. GARRY RASMUSSEN | 6739 DUFFERIN AVENUE, WEST VANCOUVER BC V7W 2K7, Canada |
| ROBERT MCFARLANE | 160 SILVER ROSE CRESCENT, UNIONVILLE ON L6C 1W9, Canada |
| JOHN CHANG | 5650 EAGLE COURT, NORTH VANCOUVER BC V7R 4V4, Canada |
| PAUL A. MIRABELLE | 4309 ERWIN DRIVE, WEST VANCOUVER BC V7V 1H7, Canada |
| BARRY A. BAPTIE | 2338 - 129A STREET, SURREY BC V4A 9H1, Canada |
| HUGUES ST-PIERRE | 357 RUE ROSS, RIMOUSKI QC G5L 6J1, Canada |
| JOHN D. MADURI | 89 MAJESTIC POINT, CALGARY AB T3Z 2Z9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TELUS Communications Inc. | BARRY A. BAPTIE | 2338 129A STREET, SURREY BC V4A 9H1, Canada |
| TELUS MOBILITY CELLULAR INC. | BARRY A. BAPTIE | 916 BURLEY DRIVE, EDMONTON AB T6R 1X4, Canada |
| TELUS MOBILE INC. | BARRY A. BAPTIE | 916 BURLEY DRIVE, EDMONTON AB T6R 1X4, Canada |
| TELUS SYSTEMS SUPPORT INC. | BARRY A. BAPTIE | 916 BURLEY DRIVE, EDMONTON AB T6R 1X4, Canada |
| 3759709 CANADA INC. | BARRY A. BAPTIE | 2338 129-A, STREET, SURREY BC V4A 9H1, Canada |
| 3629261 CANADA INC. | BARRY A. BAPTIE | 916 BURLEY DRIVE, EDMONTON AB T6R 1X4, Canada |
| TELUS Advanced Services Inc. | BARRY A. BAPTIE | 2338 - 129 A STREET, SURREY BC V4A 9H1, Canada |
| CANADIAN TELEPHONES AND SUPPLIES LTD. | BARRY A. BAPTIE | 916 BURLEY DRIVE, EDMONTON AB T6R 1X4, Canada |
| TELUS MOBILITY CELLULAR INC. | BARRY A. BAPTIE | 2338 - 129A STREET, SURREY BC V4A 9H1, Canada |
| TELUS Services Inc. | BARRY A. BAPTIE | 2338 - 129 A STREET, SURREY BC V4A 9H1, Canada |
| City | BURNABY |
| Post Code | V5H3Z7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Telus Cash Management Solutions Gp Inc. | 5th Floor, 3777 Kingsway, Burnaby, BC V5H 3Z7 | 2008-01-11 |
| Telus Health Solutions Inc. | 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3 | 2008-01-11 |
| Telus Electronic Mortgage Processing Solutions Gp Inc. | 5th Floor, 3777 Kingsway, Burnaby, BC V5H 3Z7 | 2008-01-11 |
| Telus Electronic Tax Filing Solutions Gp Inc. | 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3 | 2008-01-11 |
| Telus National Systems Inc. | 21st Floor 3777 Kindsway, Burnaby, BC V5H 3Z7 | |
| Telus Friendly Future Foundation | 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3 | 1996-12-20 |
| Telus Solutions Holdings Inc. | 3777 Kingsway, 21 St.floor, Burnaby, BC V5H 3Z7 | |
| Telus Solutions D'affaires Inc. | 111 Duke Street, Suite 4200, Montreal, QC H3B 3A7 | 2002-12-20 |
| Telus National Systems Inc. | Toronto Dominion Centre, Suite 4700, Toronto, ON M5K 1E6 | |
| Telus Transaction Services Inc. | 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |