Intrinsyc Technologies Corporation is a business entity registered at Corporations Canada, with entity identifier is 4162625. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4162625 |
| Business Number | 133954297 |
| Corporation Name | Intrinsyc Technologies Corporation |
| Registered Office Address |
595 Burrard Street, Suite 2900 Vancouver BC V7X 1J5 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DANIEL S. MARKS | 1003 COLLEGE STREET, TORONTO ON M6H 1A8, Canada |
| GEORGE A. DUGUAY | 28 ROYAL BIRKDALE LANE, THORNHILL ON L3T 1V2, Canada |
| Tracy Rees | 4365 Calle Mejillone, San Diego CA 92130, United States |
| MICHAEL W. BIRD | 4 RAVENHILL ROAD, TORONTO ON M5M 3B4, Canada |
| HOWARD S. SPEAKS | 704 GENTER STREET, LA JOLLA CA 92037, United States |
| TOM BITOVE | 27 MCKENZIE AVENUE, TORONTO ON M4W 1K1, Canada |
| JEFFREY MACDONALD | 45 Scotch Valley Drive, King City ON L7B 1L9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-16 | current | 595 Burrard Street, Suite 2900, Vancouver, BC V7X 1J5 |
| Address | 2016-03-18 | 2020-01-16 | 1055 West Hastings Street, Suite 1700, Vancouver, BC V6E 2E9 |
| Address | 2015-11-18 | 2016-03-18 | 1066 W. Hastings Street, Suite 2000, Vancouver, BC V6E 3X2 |
| Address | 2015-11-18 | 2016-03-18 | 1066 W. Hastings Street, Suite 2000, Vancouver, BC V6E 3X2 |
| Address | 2013-03-26 | 2015-11-18 | 375 Water Street, Suite 680, Vancouver, BC V6B 5C6 |
| Address | 2012-12-20 | 2013-03-26 | 700 West Pender Street, Suite 700, Vancouver, BC V6C 1G8 |
| Address | 2009-05-20 | 2012-12-20 | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 |
| Address | 2003-05-01 | 2009-05-20 | 595 Burrard Street, P.o. Box 49314, Vancouver, BC V7X 1L3 |
| Name | 2014-06-17 | current | Intrinsyc Technologies Corporation |
| Name | 2003-05-01 | 2014-06-17 | INTRINSYC SOFTWARE INTERNATIONAL, INC. |
| Status | 2020-01-22 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2020-01-07 | 2020-01-22 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2003-05-01 | 2020-01-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-01-22 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2020-01-16 | Arrangement | |
| 2014-06-17 | Amendment / Modification |
Name Changed. Section: 178 |
| 2004-01-07 | Proxy / Procuration | Statement Date: 2003-11-10. |
| 2003-05-01 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-05-15 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-05-16 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2016-05-18 | Distributing corporation Société ayant fait appel au public |
| Address | 595 Burrard Street, Suite 2900 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7X 1J5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hub International Tos Limited | 595 Burrard Street, Suite 2900, Vancouver, BC V7X 1J5 | |
| Intrinsyc Technologies Canada (taiwan) Ltd. | 595 Burrard Street, Suite 2900, Vancouver, BC V7X 1J5 | 2016-03-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ntirety Canada, Inc. | 2900 - 595 Burrard St, Vancouver, BC V7X 1J5 | 2019-12-19 |
| The Herd Films Inc. | P. O. Box 49130, 2900 - 595 Burrard Street, Vancouver, BC V7X 1J5 | 2012-08-13 |
| Devicelock Canada Inc. | 2900 - 595 Burrard Street, Box 49130, Vancouver, BC V7X 1J5 | 2012-05-07 |
| Vancouver Biennale Legacy Foundation | 2900- 595 Burrard Street, Vancouver, BC V7X 1J5 | 2007-05-14 |
| Northaw Developments Ltd. | 2900 - 595 Burrard St., P.o. Box 49130, Vancouver, BC V7X 1J5 | 2005-05-13 |
| Maxbridge Capital Group Inc. | 2900-595 Burrard St., P.o. Box: 49130, Vancouver, BC V7X 1J5 | 2005-04-14 |
| Ramsay I.t. Solutions Ltd. | P.o. Box 49130, 2900 - 595 Burrard Street, Vancouver, BC V7X 1J5 | 2004-05-12 |
| Dollard Mines Ltd. | 29th Flr, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1J5 | 2003-12-11 |
| 3272575 Canada Inc. | 2900-595 Burrard Street, P.o. Box:49130, Vancouver, BC V7X 1J5 | 1996-06-25 |
| 3272605 Canada Ltd. | 595 Burrard St., Suite 2900, Vancouver, BC V7X 1J5 | 1996-06-25 |
| Find all corporations in postal code V7X 1J5 | ||
| Name | Address |
|---|---|
| DANIEL S. MARKS | 1003 COLLEGE STREET, TORONTO ON M6H 1A8, Canada |
| GEORGE A. DUGUAY | 28 ROYAL BIRKDALE LANE, THORNHILL ON L3T 1V2, Canada |
| Tracy Rees | 4365 Calle Mejillone, San Diego CA 92130, United States |
| MICHAEL W. BIRD | 4 RAVENHILL ROAD, TORONTO ON M5M 3B4, Canada |
| HOWARD S. SPEAKS | 704 GENTER STREET, LA JOLLA CA 92037, United States |
| TOM BITOVE | 27 MCKENZIE AVENUE, TORONTO ON M4W 1K1, Canada |
| JEFFREY MACDONALD | 45 Scotch Valley Drive, King City ON L7B 1L9, Canada |
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|---|---|---|
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| Snow Day Games INC. | Jeffrey MacDonald | 36 Colonial Street, St. John's NL A1C 3N1, Canada |
| 10405434 Canada Inc. | Jeffrey MacDonald | 315 Daniel Crescent, Rockland ON K4K 1K7, Canada |
| Firestarter Cannabis Corp. | Jeffrey MacDonald | 92 Chelsea Way, Sherwood Park AB T8H 2K4, Canada |
| Starling Media Inc. | Jeffrey MacDonald | 240 Hawkwood Boulevard Northwest, Calgary AB T3G 3E8, Canada |
| TRAVELLERS CHOICE VIDEO INC. | TOM BITOVE | 118 SOUTH DRIVE, TORONTO ON M4W 1R8, Canada |
| CANADIAN HOCKEY FOUNDATION | TOM BITOVE | 27 MCKENZIE AVENUE, TORONTO ON M4W 1K1, Canada |
| Intrinsyc Software Holdings Inc. | TRACY REES | 4365 Calles Mejiljones, San Diego CA 92130, United States |
| City | VANCOUVER |
| Post Code | V7X 1J5 |
| Category | technologies |
| Category + City | technologies + VANCOUVER |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intrinsyc Software Holdings Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| Intrinsyc Technologies Canada (taiwan) Ltd. | 595 Burrard Street, Suite 2900, Vancouver, BC V7X 1J5 | 2016-03-02 |
| Mds Coating Technologies Corporation | 7810, Henri-bourassa Blvd. West, Saint-laurent, QC H4S 1P4 | |
| Brt Battery Regeneration Technologies Corporation | 3 Cercle Crescent, Vaudreuil-dorion, QC J7V 0G1 | 1990-08-22 |
| Bankchain Technologies Corporation | 329 Hurdman St, Mattawa, ON P0H 1V0 | 2017-02-01 |
| Corporation De Technologies D'informatique Du Temps C.t.t. Corp. | 6800 Cote St-luc Rd, Suite 1106, Montreal, QC H4V 2Y2 | 1982-12-02 |
| Ultron Technologies Investment Corporation Inc. | 500 Dorchester Blvd West, Suite 1000, Montreal, QC H3B 1P6 | 1985-04-10 |
| La Corporation De Technologies Securitaires Phoebus | 975 Boul St-joseph, Suite 227, Hull, QC J8Y 3X5 | 1988-04-06 |
| Corporation Des Technologies Xicom | 1545 Carling Avenue, Suite 205, Ottawa, ON K1Z 7M3 | |
| Wanted Technologies Corporation | 400, Boul Jean-lesage, Hall Est, Bureau 500, Quebec, QC G1K 8W1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |