Intelligent Imaging Systems, Inc. is a business entity registered at Corporations Canada, with entity identifier is 4190963. The registration start date is September 15, 2003. The current status is Active.
| Corporation ID | 4190963 |
| Business Number | 876146903 |
| Corporation Name | Intelligent Imaging Systems, Inc. |
| Registered Office Address |
20th Floor 250 Howe Street Vancouver BC V6C 3R8 |
| Incorporation Date | 2003-09-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| SHAWN ABBOTT | 4518 - 101 STREET, EDMONTON AB T6E 5G9, Canada |
| BRIAN HEATH | 4-1201 LAMEYS MILL RD, VANCOUVER BC V6H 3P8, Canada |
| (FRED) KO TSE YOUNG | 306 FERRIS WAY, EDMONTON AB T6R 2C8, Canada |
| BRIAN JACOBS | 4518 - 101 STREET, EDMONTON AB T6E 5G9, Canada |
| DOYL BURKETT | SUITE 170, 6325 GATEWAY BLVD NW, EDMONTON AB T6H 5H6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-09-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-03 | current | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 |
| Address | 2003-09-26 | 2017-02-03 | 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V5 |
| Address | 2003-09-15 | 2003-09-26 | 10180 101 Street, Edmonton, AB T5J 3V5 |
| Name | 2007-07-03 | current | Intelligent Imaging Systems, Inc. |
| Name | 2003-09-26 | 2007-07-03 | THERMAL EYE TECHNOLOGIES INC. |
| Name | 2003-09-15 | 2003-09-26 | 4190963 CANADA INC. |
| Status | 2006-07-13 | current | Active / Actif |
| Status | 2006-06-14 | 2006-07-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-09-15 | 2006-06-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-07-08 | Amendment / Modification | Section: 178 |
| 2020-07-07 | Amendment / Modification | Section: 178 |
| 2018-04-30 | Amendment / Modification | Section: 178 |
| 2018-04-13 | Amendment / Modification | Section: 178 |
| 2017-02-03 | Amendment / Modification |
RO Changed. Section: 178 |
| 2016-02-03 | Amendment / Modification | Section: 178 |
| 2014-11-21 | Amendment / Modification | Section: 178 |
| 2014-06-30 | Amendment / Modification | Section: 178 |
| 2013-09-26 | Amendment / Modification | Section: 178 |
| 2013-02-25 | Amendment / Modification | Section: 27, 178 |
| 2007-07-03 | Amendment / Modification | Name Changed. |
| 2003-09-26 | Amendment / Modification |
Name Changed. RO Changed. |
| 2003-09-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-01-01 | 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 |
|---|---|---|
| North American Tungsten Corporation Ltd. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Point Grey Importers Limited | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2004-03-01 |
| 1 To 1 Cruises Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2000-12-12 |
| Northstar Trade Finance Services Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Teledyne Quantitative Imaging Corporation | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Proactive Enterprise Solutions, Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2003-05-12 |
| Triton Environmental Consultants Ltd. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Terra Nova Minerals Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Seven Weekly Media Holdings Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2009-08-04 |
| 7913206 Canada Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2011-07-08 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ritchie Bros. Finance Ltd. | 250 Howe St, 20th Floor, Vancouver, BC V6C 3R8 | 2018-05-07 |
| Deep Cove Gp Ltd. | 20th Floor 250 Howe Street, Vancouver, BC V6C 3R8 | 2014-11-28 |
| Delmatae Investments Inc. | 250 Howe St, 20th Floor, Vancouver, BC V6C 3R8 | 2012-05-18 |
| Allwin Technical Services Inc. | 16th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1999-08-24 |
| CollÈge Lasalle International Vancouver Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1998-08-05 |
| Byers-bush (western) Limited | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1979-12-11 |
| 82564 Canada Ltd. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1977-11-04 |
| Northstar Financement Du Commerce International Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1993-06-14 |
| Northstar Trade Finance Capital Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1996-08-09 |
| Les Encans Ritchie Bros. (canada) LtÉe | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1997-08-06 |
| Find all corporations in postal code V6C 3R8 | ||
| Name | Address |
|---|---|
| SHAWN ABBOTT | 4518 - 101 STREET, EDMONTON AB T6E 5G9, Canada |
| BRIAN HEATH | 4-1201 LAMEYS MILL RD, VANCOUVER BC V6H 3P8, Canada |
| (FRED) KO TSE YOUNG | 306 FERRIS WAY, EDMONTON AB T6R 2C8, Canada |
| BRIAN JACOBS | 4518 - 101 STREET, EDMONTON AB T6E 5G9, Canada |
| DOYL BURKETT | SUITE 170, 6325 GATEWAY BLVD NW, EDMONTON AB T6H 5H6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Intelligent Transportation Systems Society of Canada (ITS Canada) Societe des Systemes de | BRIAN HEATH | 4518- 101 STREET, EDMONTON AB T6E 5G9, Canada |
| BRYLADONYS INC. | BRIAN JACOBS | 213 JAMES, COWANSVILLE QC J2K 2L3, Canada |
| Olameter Inc. | Shawn Abbott | 305 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| 7685726 CANADA INC. | Shawn Abbott | 305 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| 10488461 CANADA INC. | Shawn Abbott | 305 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| iNovia Capital GP-2018 Inc. · Capital iNovia Commandité-2018 Inc. | Shawn Abbott | 305 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| 10SHEET SERVICES INC. | Shawn Abbott | 305 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| City | Vancouver |
| Post Code | V6C 3R8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Datacom Imaging Systems Inc. | 555 Richmond Street West, 8th Floor, Toronto, ON M5V 3B1 | |
| 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 |
| Intelligent Hospital Systems Ltd. | 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 | |
| Dczs Intelligent Systems Inc. | 11 Briarvale Cres, Saskatoon, SK S7V 0B2 | 2014-08-01 |
| Iss Intelligent Switch Systems Corporation | 33 Westpointe Cr., Nepean, ON K2G 5Y9 | 1996-03-08 |
| Self-intelligent Systems Inc. | 231 Barrie Street, Unit 6, Thornton, ON L0L 2N0 | 2013-09-10 |
| Plys Intelligent Systems Inc. | 3664 Ponytrail Dr, Mississauga, ON L4X 1W6 | 2016-06-06 |
| Cydintech Intelligent Systems Engineering Inc. | 168 Cumming Drive, Barrie, ON L4N 0C8 | 2010-03-24 |
| Intelligent Detection Systems-canada, Inc. | 1543 Bayview Ave, Toronto, ON M4G 3B5 | 2007-01-09 |
Please provide details on Intelligent Imaging Systems, Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |