MEDIA-X SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 3383831. The registration start date is June 13, 1997. The current status is Active.
| Corporation ID | 3383831 |
| Business Number | 886467679 |
| Corporation Name | MEDIA-X SYSTEMS INC. |
| Registered Office Address |
1 Antares Dr Ste 400 Ottawa ON K2E 8C4 |
| Incorporation Date | 1997-06-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 5 |
| Director Name | Director Address |
|---|---|
| Jeff Bender | 1 Antares Drive, Suite 400, Ottawa ON K2E 8C4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-06-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-06-12 | 1997-06-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-06-13 | current | 1 Antares Dr Ste 400, Ottawa, ON K2E 8C4 |
| Address | 2010-06-23 | 2019-06-13 | 1825 Woodward Drive, Ottawa, ON K2C 0P9 |
| Address | 2006-10-25 | 2010-06-23 | 439 Churchill Ave N, Ottawa, ON K1Z 5E1 |
| Address | 1997-06-13 | 2006-10-25 | 1545 Carling Ave, Suite 304, Ottawa, ON K1Z 8P9 |
| Name | 1997-06-13 | current | MEDIA-X SYSTEMS INC. |
| Status | 2016-07-18 | current | Active / Actif |
| Status | 2016-04-18 | 2016-07-18 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1997-06-13 | 2016-04-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-07-07 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 1999-06-21 | Amendment / Modification | Directors Changed. |
| 1997-06-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-07-31 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Acceo Holding Inc. | 120-1 Antares Drive, Ottawa, ON K2E 8C4 | 2020-10-09 |
| 7749678 Canada Inc. | 1 Antares Drive, Suite 550, Ottawa, ON K2E 8C4 | 2011-01-12 |
| Ambercore Software Inc. | 1 Antares Drive, Suite 140, Ottawa, ON K2E 8C4 | 2003-09-29 |
| Ght Insurance Services Inc. | 530-one Antares Drive, Nepean, ON K2E 8C4 | 2003-02-20 |
| 3983439 Canada Inc. | 530-1 Antares Drive, Nepean, ON K2E 8C4 | 2001-12-12 |
| Global Iqx Inc. | 1 Antares Drive, Suite 550, Ottawa, ON K2E 8C4 | 2000-04-20 |
| 3947220 Canada Inc. | 1 Antares Drive, Suite 120, Nepean, ON K2E 8C4 | |
| 3947238 Canada Inc. | 1 Antares Drive, Suite 120, Nepean, ON K2E 8C4 | |
| Canadian Customer Contact Centre Council | 1 Antares Drive, Suite 230, Ottawa, ON K2E 8C4 | 2004-02-06 |
| Ght Financial Services Inc. | 530-one Antares Drive, Nepean, ON K2E 8C4 | 2003-02-20 |
| Find all corporations in postal code K2E 8C4 | ||
| Name | Address |
|---|---|
| Jeff Bender | 1 Antares Drive, Suite 400, Ottawa ON K2E 8C4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ACCEO Holding Inc. Gestion ACCEO Inc. | Jeff Bender | 858 Colonel By Drive Unit # 1, Ottawa ON K1S 5C5, Canada |
| MediSolution (2009) Inc. | JEFF BENDER | 5716 WATTERSON STREET, MANOTICK ON K4M 1L5, Canada |
| 3483134 CANADA INC. | Jeff Bender | 5716 Watterson Street, Manotick ON K4M 1L5, Canada |
| Emerald Health Information Systems Ltd. | Jeff Bender | 5716 Watterson street, Manotick ON K4M 1L5, Canada |
| PG SOLUTIONS INC. | JEFF BENDER | 5716 WATTERSON STREET, MANOTICK ON K4M 1L5, Canada |
| Cogsdale Corporation | Jeff Bender | 5716 Watterson Street, Manotick ON K4M 1L5, Canada |
| Magor Communications Corp. | Jeff Bender | 1 Antares Drive, Suite 400, Ottawa ON K2E 8C4, Canada |
| TECHNOLOGIES CTSPEC INC. | JEFF BENDER | 5716 WATTERSON STREET, MANOTICK ON K4M 1L5, Canada |
| MediSolution (2009) Inc. | Jeff Bender | 5716 Watterson Street, Manotick ON K4M 1L5, Canada |
| 8504784 CANADA INC. | JEFF BENDER | 5716 WATTERSON STREET, MANOTICK ON K4M 1L5, Canada |
| City | OTTAWA |
| Post Code | K2E 8C4 |
| Category | media |
| Category + City | media + OTTAWA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lure Media Systems Inc. | 1100 René-lévesque Blvd. West, Suite 2500, Montréal, QC H3B 5C9 | |
| Lure Media Systems Inc. | 800 Ford Blvd., Unit 104, Chateauguay, QC J6J 4Z2 | 2002-08-07 |
| Suva Media Systems Inc. | 23 Prust Ave, Toronto, ON M4L 2N1 | 2007-11-27 |
| Ifind Media Systems Inc. | 408 Stewart Street, Comox, BC V9M 2Y1 | 2000-03-16 |
| Media Systems International, Inc. | 280 - 12340 Horseshoe Way, Richmond, BC V7A 4Z1 | 2000-09-01 |
| Nu-media Systems International Inc. | 148 York Street, London, ON N6A 1A9 | 1982-03-19 |
| Quantized Media Systems Inc. | 11 Lisa Street, Suite 312, Brampton, ON L6T 4E8 | 2020-05-20 |
| Atech-media Systems Ltd. | 3355 Queen Mary # 417, MontrÉal, QC H3V 1A5 | 2006-09-12 |
| Voratta Media Systems Inc. | 1710 Rosebery Avenue, West Vancouver, BC V7V 2Z4 | 2020-08-02 |
| Callisto Media Systems Inc. | 2831 Haughton Avenue, Suite 100, Ottawa, ON K2B 6Z2 | 1995-04-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |