ESI Entertainment Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 3691951. The registration start date is December 9, 1999. The current status is Inactive - Discontinued.
| Corporation ID | 3691951 |
| Business Number | 884048521 |
| Corporation Name | ESI Entertainment Systems Inc. |
| Registered Office Address |
Suite 1500 4710 Kingsway Burnaby BC V5H 4M2 |
| Incorporation Date | 1999-12-09 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TONY GREENING | 425 EAST 13TH STREET, NORTH VANCOUVER BC V7L 2M2, Canada |
| BERNARD LAURENT | 50 SLOANE STREET, FLAT 54, LONDON SW1X9SN, United Kingdom |
| MICHAEL MEEKS | 3028 147TH STREET, SURREY BC V4P 3E6, Canada |
| BARRIE LAVER | 65 JOICEY BLVD., TORONTO ON M5M 2T2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-12-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-11-01 | current | Suite 1500, 4710 Kingsway, Burnaby, BC V5H 4M2 |
| Address | 2002-08-26 | 2004-11-01 | 400-1901 Rosser Avenue, Burnaby, BC V5C 6R6 |
| Address | 2002-02-11 | 2002-08-26 | 1550, 13401 108th Avenue, Surrey, BC V3T 5T3 |
| Address | 1999-12-09 | 2002-02-11 | 700 West Georgia St, 26th Floor Toronto Dominion Bank Tw, Vancouver, BC V7Y 1B3 |
| Name | 2006-02-27 | current | ESI Entertainment Systems Inc. |
| Name | 1999-12-09 | 2006-02-27 | e-Success Incorporated |
| Status | 2006-03-29 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2006-02-28 | 2006-03-29 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1999-12-09 | 2006-02-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-03-29 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2006-02-27 | Amendment / Modification | Name Changed. |
| 2003-08-27 | Amendment / Modification | |
| 2000-10-02 | Amendment / Modification | |
| 2000-03-17 | Amendment / Modification | |
| 1999-12-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2004-08-24 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2004 | 2003-07-30 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2003 | 2002-10-11 | 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 |
|---|---|---|
| Lmci Holdings Limited | Suite 1500, One Brunswick Square, Saint John, NB E2L 4H8 | 2013-11-04 |
| 9300198 Canada Inc. | Suite 1500, 50 O'connor Street, Ottawa, ON K1P 6L2 | 2015-05-20 |
| Eighty Eight International Ltd. | Suite 1500, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2016-05-27 |
| Hmrc Holdings Ltd. | Suite 1500, 410-22nd Street East, Saskatoon, SK S7K 5T6 | 1987-03-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9715061 Canada Inc. | 4710 Kingsway, Suite 1500, Metrotower 1, Burnaby, BC V5H 4M2 | 2016-04-18 |
| Bossteam E-commerce Inc. | 1001 - 4710, Burnaby, BC V5H 4M2 | 2011-10-05 |
| Mns Global Marketing Corporation | 2129-4710 Kingsway, Burnaby, BC V5H 4M2 | 2011-09-15 |
| Rlg International Inc. | 4710 Kingsway, Suite 2800, Burnaby, BC V5H 4M2 | |
| Time Mobile Communications Inc. | 2800-4710 Kingsway, Burnaby, BC V5H 4M2 | |
| Vancouver Trading Education Services Corporation | 1424 Metrotower 1, 4710 Kingsway, Burnaby, BC V5H 4M2 | |
| 2839253 Canada Inc. | 4710 Kingsway, Suite 2109 Rogers Cantel Tower, Burnaby, BC V5H 4M2 | 1992-07-22 |
| Tcg International Inc. | 4710 Kingsway, Suite 2700, Burnaby, BC V5H 4M2 | |
| Tcgi Phillips Ave. Properties Inc. | 4710 Kingsway, Suite 2800, Burnaby, BC V5H 4M2 | |
| Tcg Properties Inc. | 4710 Kingsway, Suite 2700, Burnaby, BC V5H 4M2 | 1981-07-16 |
| Find all corporations in postal code V5H 4M2 | ||
| Name | Address |
|---|---|
| TONY GREENING | 425 EAST 13TH STREET, NORTH VANCOUVER BC V7L 2M2, Canada |
| BERNARD LAURENT | 50 SLOANE STREET, FLAT 54, LONDON SW1X9SN, United Kingdom |
| MICHAEL MEEKS | 3028 147TH STREET, SURREY BC V4P 3E6, Canada |
| BARRIE LAVER | 65 JOICEY BLVD., TORONTO ON M5M 2T2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| POLYPLAN TECHNOLOGIES INC. | BARRIE LAVER | 200 BAY STREET, 4TH FLOOR, NORTH TOWER, TORONTO ON M5J 2W7, Canada |
| EVEREST S.E.L.F. FOUNDATION | BARRIE LAVER | 65 JOICEY BOULEVARD, TORONTO ON M5M 2T2, Canada |
| 159380 CANADA INC. | BARRIE LAVER | 65 JOICEY BLVD, NORTH YORK ON M5M 2T2, Canada |
| 10904198 Canada Inc. | BARRIE LAVER | 88 QUEENS QUAY W, 26TH FL, TORONTO ON M5J 0B8, Canada |
| PlayLine Inc. | MICHAEL MEEKS | 3028 147TH STREET, SURREY BC V4P 3E6, Canada |
| ESI Integrity Systems Inc. | MICHAEL MEEKS | 3028 147TH STREET, SURREY BC V4P 3E6, Canada |
| 3898423 CANADA INC. | MICHAEL MEEKS | 3028 147 STREET, SURREY BC V4P 3E6, Canada |
| City | BURNABY |
| Post Code | V5H 4M2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fusion Home Entertainment Systems Inc. | 80 Etherington Crescent, Hamilton, ON L0R 1C0 | 2018-07-16 |
| Remote Entertainment Management Systems Inc. | 556 Edward Ave #63, Richmond Hill, ON L4C 9Y5 | 2002-03-06 |
| Maverick Entertainment Systems Inc. | 2099 152nd Street, #200, South Surrey, BC V4A 4N7 | 2008-07-09 |
| Mas3d Entertainment Systems Inc. | 2122 Lakeshore Road, Burlington, ON L7R 1A3 | 1983-03-15 |
| High-rise Entertainment Systems Inc. | 955 Eglinton Avenue East, Toronto, ON M4G 4B5 | 1983-02-04 |
| Viasat Loisirs Systemes Ltee | 28 Saint-regis Sud, Saint-isidore, QC J0L 2A0 | 1983-02-08 |
| Thinkbox Entertainment Ltd. | 1000 - 595 Burrard Street, Vancouver, BC V7X 1S8 | |
| St. Royal Entertainment Inc. | 43 Hanna Avenue, Suite 217, Toronto, ON M6K 1X1 | |
| Cushy Entertainment | 233 Abbott Street, Vancouver, BC V6B 2K7 | 2018-09-30 |
| Selam Entertainment Inc. | 107 - 12521 142 Avenue Nw, Edmonton, AB T5X 0C3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |