EIDOS INFORMATION SPACES CORP. is a business entity registered at Corporations Canada, with entity identifier is 3181171. The registration start date is September 7, 1995. The current status is Dissolved.
| Corporation ID | 3181171 |
| Business Number | 890605355 |
| Corporation Name | EIDOS INFORMATION SPACES CORP. |
| Registered Office Address |
24 Acredale Dr. Carlisle ON L0R 1H2 |
| Incorporation Date | 1995-09-07 |
| Dissolution Date | 2006-08-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| MICHAEL Hutson | 24 ACREDALE DR., CARLISLE ON L0R 1H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-09-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-09-06 | 1995-09-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-10-01 | current | 24 Acredale Dr., Carlisle, ON L0R 1H2 |
| Address | 2002-01-31 | 2004-10-01 | 24 Acredale Dr., Carlisle, ON L0R 1H2 |
| Address | 1998-03-21 | 2002-01-31 | 61 Rockhaven Lane, Waterdown, ON L0R 2H6 |
| Address | 1995-09-07 | 1998-03-21 | 231 Bay Street North, Suite 101, Hamilton, ON L8R 2R1 |
| Name | 1995-09-07 | current | EIDOS INFORMATION SPACES CORP. |
| Status | 2006-08-31 | current | Dissolved / Dissoute |
| Status | 2006-05-15 | 2006-08-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-10-01 | 2006-05-15 | Active / Actif |
| Status | 2004-01-06 | 2004-10-01 | Dissolved / Dissoute |
| Status | 2003-08-07 | 2004-01-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-06-24 | 2003-08-07 | Active / Actif |
| Status | 1998-01-01 | 1999-06-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-09-07 | 1998-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-08-31 | Dissolution | Section: 210 |
| 2004-10-01 | Revival / Reconstitution | |
| 2004-01-06 | Dissolution | Section: 212 |
| 1995-09-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-10-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-10-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-10-05 | 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 |
|---|---|---|
| Avici Consulting Inc. | 8 Tansley Terr, Carlisle, ON L0R 1H2 | 2020-09-23 |
| Rx 4 Health Inc. | 83 Acredale Drive, Carlisle, ON L0R 1H2 | 2020-09-17 |
| On Time Events & Logistics Inc. | 10 Ashford Court, Carlisle, ON L0R 1H2 | 2020-09-08 |
| 11239031 Canada Inc. | 300 Carlisle, Carlisle, ON L0R 1H2 | 2019-02-07 |
| Elite Equine Bodywork Inc. | 7 Kentmere Grove, Carlisle, ON L0R 1H2 | 2019-01-01 |
| Vertifresh Inc. | 7 Bogle Drive, Carlisle, ON L0R 1H2 | 2018-07-04 |
| 10486787 Canada Corporation | 2 Blackberry Place, Hamilton, ON L0R 1H2 | 2017-11-08 |
| Distilled Technologies Inc. | 15 Wildberry Way, Hamilton, ON L0R 1H2 | 2017-09-30 |
| 10184993 Canada Inc. | 42 Acredale Drive, Ss2, Carlisle, ON L0R 1H2 | 2017-04-09 |
| Experium Inc. | 47 Woodend Drive, Carlisle, ON L0R 1H2 | 2015-09-30 |
| Find all corporations in postal code L0R 1H2 | ||
| Name | Address |
|---|---|
| MICHAEL Hutson | 24 ACREDALE DR., CARLISLE ON L0R 1H2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BEACON HILL ENTERPRISE INC. | MICHAEL HUTSON | 10 NORTHTOWN WAY, SUITE 1203, NORTH YORK ON M2N 7L4, Canada |
| City | CARLISLE |
| Post Code | L0R 1H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eidos Interactive Corporation | 400 De Maisonneuve Boulevard West, 6th Floor, Montréal, QC H3A 1L4 | 2007-03-05 |
| Overseas Information Technology Experts Corp. | 31 Gilder Drive Suite 507, Toronto, ON M1K 4P8 | 2009-01-22 |
| Systemes D'information De Vehicule V.s.i. Corp. | 4710 Cote Vertu West, St-laurent, QC H4S 1J9 | 1997-04-08 |
| Enlightened Spaces Corp. | 1356 St. Patrick Street, Victoria, BC V8S 4Y4 | 2007-03-05 |
| Groupe Optima Spaces International Inc. | 124 Rue Mcgill, Montréal, QC H2Y 1Y3 | 2009-12-18 |
| Eidos Educators Canada Inc. | 12 Elmwood Avenue, Welland, ON L3C 2C8 | 2009-01-28 |
| Eidos Quality Painting Inc. | 560 Greenfield Avenue, Unit D5, Kitchener, ON N2C 2M2 | 2019-06-02 |
| Société De Participation Financière Eidos Canada Inc. | P.o. Box 1900, Charlottetown, PE C1A 7N5 | 2007-06-05 |
| Eidos International Society | 125 Wellington Street West, Markham, ON L3P 1P3 | 1978-04-18 |
| Eidos North Capital Corporation | 84 Main Street East, Grimsby, ON L3M 1N3 | 1986-04-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |