Intelligent Photonics Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 3280985. The registration start date is July 23, 1996. The current status is Inactive - Discontinued.
| Corporation ID | 3280985 |
| Business Number | 889899191 |
| Corporation Name | Intelligent Photonics Systems Inc. |
| Registered Office Address |
350 Palladium Drive, Suite 200 Kanata ON K2V 1A8 |
| Incorporation Date | 1996-07-23 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| BRIAN CAMPBELL | 5288 JOHN LUCAS DRIVE, BURLINGTON ON L7L 5Z9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-07-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-07-22 | 1996-07-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-02-15 | current | 350 Palladium Drive, Suite 200, Kanata, ON K2V 1A8 |
| Address | 2001-05-07 | 2006-02-15 | 2355 St. Laurent Boulevard, Ottawa, ON K1G 6C3 |
| Address | 2000-08-04 | 2001-05-07 | 2280 Walkley Rd., Ottawa, ON K1G 6B1 |
| Address | 1999-11-01 | 2000-08-04 | 2305 St-laurent Blvd., Ottawa, ON K1G 4J8 |
| Address | 1996-07-23 | 1999-11-01 | 90 Sparks St., 4th Fl., Ottawa, ON K1P 1E2 |
| Name | 2006-05-24 | current | Intelligent Photonics Systems Inc. |
| Name | 2006-05-24 | 2006-05-24 | 3280985 Canada Inc. |
| Name | 2001-06-07 | 2006-05-24 | PELETON PHOTONIC SYSTEMS INC. |
| Name | 2000-03-03 | 2001-06-07 | TELLAMON PHOTONIC NETWORKS INC. |
| Name | 1996-07-23 | 2000-03-03 | OPNET COMMUNICATION TECHNOLOGIES INC. |
| Status | 2006-06-27 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2006-06-23 | 2006-06-27 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1996-07-23 | 2006-06-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-06-27 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2006-05-24 | Amendment / Modification | Name Changed. |
| 2001-06-07 | Amendment / Modification | Name Changed. |
| 2000-07-31 | Amendment / Modification | |
| 2000-07-25 | Proxy / Procuration | Statement Date: 2000-07-28. |
| 2000-03-03 | Amendment / Modification | Name Changed. |
| 2000-01-28 | Amendment / Modification | |
| 1996-07-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-11-21 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2004 | 2004-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-12-20 | 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 |
|---|---|---|
| 6447309 Canada Inc. | 350 Palladium Drive, Suite 200, Kanata, ON K2K 1A8 | 2005-09-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Consortium Canadien Pour La Tnl Inc. | 350 Palladium Drive, Suite 208, Kanata, ON K2V 1A8 | 1997-06-24 |
| Neutronics Components Ltd. | 350 Palladium Drive, Suite 102, Ottawa, ON K2V 1A8 | 1996-07-31 |
| Peleton Photonic Systems Inc. | 350 Palladium Drive, Suite 200, Kanata, ON K2V 1A8 | 2006-04-03 |
| Peleton Photonic Systems Inc. | 350 Palladium Drive, Suite 200, Kanata, ON K2V 1A8 | |
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| Webplan Inc. | 200-350 Palladium Drive, Kanata, ON K2V 1A8 | 1984-06-29 |
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| 4430387 Canada Inc. | 241 Balikun Hts, Ottawa, ON K2V 0A4 | 2007-05-10 |
| Find all corporations in postal code K2V | ||
| Name | Address |
|---|---|
| BRIAN CAMPBELL | 5288 JOHN LUCAS DRIVE, BURLINGTON ON L7L 5Z9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9677780 CANADA INC. | Brian Campbell | 4458, chemin Fogarty, Val-des-Monts QC J8N 7R9, Canada |
| ANGUS CAMPBELL PLUMBING & HEATING LTD. | BRIAN CAMPBELL | 3256 HINCHEY AVENUE, NEW WATEFORD NS B1H 2L4, Canada |
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| 9677810 CANADA INC. | Brian Campbell | 4458, chemin Fogarty, Val-des-Monts QC J8N 7R9, Canada |
| CUSTOMSCONNECT.COM CORP. | BRIAN CAMPBELL | 6867 SIMPSON PIONEER TRAIL, MISSISSAUGA ON L5W 1A8, Canada |
| Acier Richard Ltée | BRIAN CAMPBELL | 445 CH. FOGARTY, GATINEAU QC J8N 7R9, Canada |
| RICHARD'S STEEL RE-ENFORCEMENT LTD. | BRIAN CAMPBELL | 445 CHEMIN FOGARTY, VAL DES MONTS QC J8N 7R9, Canada |
| 8201153 Canada Incorporated | Brian Campbell | 6 milford cres, London ON N5X 1A8, Canada |
| Intelligent Photonics Control Corp. | BRIAN CAMPBELL | 5288 JOHN LUCUS DIVE, BURLINGTON ON L7L 5Z9, Canada |
| Heart Harmonies Home Care Incorporated | Brian Campbell | 23 Amaranth Court, Toronto ON M6A 2P1, Canada |
| City | KANATA |
| Post Code | K2V 1A8 |
| Category | photo |
| Category + City | photo + KANATA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intelligent Photonics Control Corp. | 200-350 Palladium Drive, Kanata, ON K1V 1A8 | |
| I.d.s. Systemes Data Intelligent Inc. | 534 Mccaffrey, St-laurent, QC H4T 1N1 | 1985-06-20 |
| I.d.s. Intelligent Data Systems (canada) Inc. | 6790 Kitimat Road, Unit #6, Mississauga, ON L5N 5L9 | 2011-01-26 |
| Self-intelligent Systems Inc. | 231 Barrie Street, Unit 6, Thornton, ON L0L 2N0 | 2013-09-10 |
| Intelligent Hospital Systems Ltd. | 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 | |
| Plys Intelligent Systems Inc. | 3664 Ponytrail Dr, Mississauga, ON L4X 1W6 | 2016-06-06 |
| Iss Intelligent Switch Systems Corporation | 33 Westpointe Cr., Nepean, ON K2G 5Y9 | 1996-03-08 |
| Dczs Intelligent Systems Inc. | 11 Briarvale Cres, Saskatoon, SK S7V 0B2 | 2014-08-01 |
| Cydintech Intelligent Systems Engineering Inc. | 168 Cumming Drive, Barrie, ON L4N 0C8 | 2010-03-24 |
| Audio Intelligent Synergetic Systems (a.i.s.s.) Inc. | 836 Bloomfield, Outremont, QC H2V 3S6 | 1990-05-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |