INTELEX CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3671976. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3671976 |
| Business Number | 137945986 |
| Corporation Name | INTELEX CORPORATION |
| Registered Office Address |
905 King Street West Suite 600 Toronto ON M6K 3G9 |
| Dissolution Date | 2005-11-02 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| ANDREW M. JAINE | 1479 Tirol Drive, Incline Village NV 89451, United States |
| ANITA GRUNAU | 401 QUEENS QUAY WEST, APARTMENT 505, TORONTO ON M5V 2Y2, Canada |
| WERNER C. HEINRICHS | FLAT ONE, 1 UPPER BROOK STREET, LONDON W1Y1PA, United Kingdom |
| SONIA EMILY GRUNAU | 1012 - 80 Mill Street, TORONTO ON M5A 4T3, Canada |
| MARK ANDREW JAINE | 151 Boardwalk Drive, TORONTO ON M4L 3X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-10-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-08-20 | current | 905 King Street West, Suite 600, Toronto, ON M6K 3G9 |
| Address | 2007-03-14 | 2010-08-20 | 366 Adelaide Street West, Suite 100, Toronto, ON M5V 1R9 |
| Address | 2006-01-10 | 2007-03-14 | 312 Adelaide Street West, Suite 300, Toronto, ON M5V 1R2 |
| Address | 2001-11-01 | 2006-01-10 | 145 Front Street, Suite 305, Toronto, ON M5A 1E3 |
| Address | 2000-07-25 | 2001-11-01 | 165 Spadina Avenue, Suite 300, Toronto, ON M5T 2C4 |
| Address | 1999-10-19 | 2000-07-25 | 93 Skyway Avenue, Suite 206, Toronto, ON M9W 6C7 |
| Name | 2006-01-10 | current | INTELEX CORPORATION |
| Name | 1999-10-19 | 2006-01-10 | INTELEX CORPORATION |
| Status | 2014-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-01-10 | 2014-01-01 | Active / Actif |
| Status | 2005-11-02 | 2006-01-10 | Dissolved / Dissoute |
| Status | 2005-06-17 | 2005-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-10-19 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-09-30 | Amendment / Modification | |
| 2006-01-10 | Revival / Reconstitution | |
| 2005-11-02 | Dissolution | Section: 212 |
| 1999-10-19 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-05-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-07-21 | 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 |
|---|---|---|
| Intelex Technologies Inc. | 905 King Street West, Suite 600, Toronto, ON M6K 3G9 | |
| Intelex International Inc. | 905 King Street West, Suite 600, Toronto, ON M6K 3G9 | 1999-11-08 |
| Ncipay Holdings Inc. | 905 King Street West, Suite 300, Toronto, ON M6K 3G9 | 2011-02-07 |
| Intelex Technologies Inc. | 905 King Street West, Suite 600, Toronto, ON M6K 3G9 | |
| Pagerduty, Inc. | 905 King Street West, Suite 600, Toronto, ON M6K 3G9 | 2013-05-02 |
| 9384014 Canada Inc. | 905 King Street West, Suite 600, Toronto, ON M6K 3G9 | |
| Intelex Technologies Inc. | 905 King Street West, Suite 600, Toronto, ON M6K 3G9 | |
| Nanopay Corporation | 905 King Street West, Suite 300, Toronto, ON M6K 3G9 | 2015-12-11 |
| Nanopay Holdings Inc. | 905 King Street West, Suite 300, Toronto, ON M6K 3G9 | 2015-12-11 |
| Nanopay X-border Corporation | 905 King Street West, Suite 300, Toronto, ON M6K 3G9 | 2018-05-22 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Passion Fruit Partners Inc. | 954 King St W, Unit 123, Toronto, ON M6K 3G9 | 2020-01-21 |
| 11746774 Canada Inc. | 954 King Street West, Unit 306, Toronto, ON M6K 3G9 | 2019-11-19 |
| Akawe Technologies Inc. | 954 King St W, Suite 107, Toronto, ON M6K 3G9 | 2018-04-06 |
| The Centre for Indigenous Innovation and Technology | 954 King St W, Unit 107, Toronto, ON M6K 3G9 | 2018-02-23 |
| Emergence Labs Inc. | 954 King Street West, Unit 306, Toronto, ON M6K 3G9 | 2018-07-23 |
| 11746839 Canada Inc. | 954 King Street West, Unit 306, Toronto, ON M6K 3G9 | 2019-11-19 |
| Name | Address |
|---|---|
| ANDREW M. JAINE | 1479 Tirol Drive, Incline Village NV 89451, United States |
| ANITA GRUNAU | 401 QUEENS QUAY WEST, APARTMENT 505, TORONTO ON M5V 2Y2, Canada |
| WERNER C. HEINRICHS | FLAT ONE, 1 UPPER BROOK STREET, LONDON W1Y1PA, United Kingdom |
| SONIA EMILY GRUNAU | 1012 - 80 Mill Street, TORONTO ON M5A 4T3, Canada |
| MARK ANDREW JAINE | 151 Boardwalk Drive, TORONTO ON M4L 3X9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9384014 CANADA INC. | Andrew M. Jaine | 1479 Tirol Drive, Incline Village NV 89451, United States |
| Intelex International Inc. | ANDREW M. JAINE | 1479 Tirol Drive, Incline Village NV 89451, United States |
| INTELEX TECHNOLOGIES INC. | ANDREW M. JAINE | 1479 Tirol Drive, Incline Village NV 89451, United States |
| INTELEX TECHNOLOGIES INC. | ANDREW M. JAINE | 1479 TIROL DRIVE, INCLINE VILLAGE NV 89451, United States |
| 9384014 CANADA INC. | Anita Grunau | 401 Queens Quay West, Apartment 505, Toronto ON M5V 2Y2, Canada |
| INTELEX TECHNOLOGIES INC. | ANITA GRUNAU | 401 QUEENS QUAY WEST, APARTMENT 505, TORONTO ON M5V 2Y2, Canada |
| Intelex Systems Inc. | ANITA GRUNAU | 2287 LAKESHORE BLVD. W., SUITE 1601, TORONTO ON M8V 3Y1, Canada |
| 9384014 CANADA INC. | Mark Andrew Jaine | 151 Boardwalk Drive, Toronto ON M4L 3X9, Canada |
| Intelex International Inc. | MARK ANDREW JAINE | 151 Boardwalk Drive, TORONTO ON M4L 3X9, Canada |
| INTELEX TECHNOLOGIES INC. | MARK ANDREW JAINE | 151 Boardwalk Drive, TORONTO ON M4L 3X9, Canada |
| City | TORONTO |
| Post Code | M6K 3G9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intelex Systems Inc. | 145 Front Street, Suite 305, Toronto, ON M5A 1E3 | 1999-11-10 |
| Intelex International Inc. | 905 King Street West, Suite 600, Toronto, ON M6K 3G9 | 1999-11-08 |
| Intelex Technologies Inc. | 905 King Street West, Suite 600, Toronto, ON M6K 3G9 | |
| Intelex Technologies Inc. | 905 King Street West, Suite 600, Toronto, ON M6K 3G9 | |
| Intelex Technologies Inc. | 905 King Street West, Suite 600, Toronto, ON M6K 3G9 | |
| 9384014 Canada Inc. | 905 King Street West, Suite 600, Toronto, ON M6K 3G9 | |
| Intelex Technologies Inc. | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| Cyber Defence Qcd Corporation | 1268 Potter Drive, Ottawa, ON K4M 1C9 | 2017-08-24 |
| Antiarrhythmic Gateway Corporation Inc. | 83 West St-paul, Montreal, QC H2Y 1Z1 | 2009-11-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |