HAIVISION SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 4233727. The registration start date is April 26, 2004. The current status is Active.
Corporation ID | 4233727 |
Business Number | 865229876 |
Corporation Name |
HAIVISION SYSTEMS INC. SYSTÈMES HAIVISION INC. |
Registered Office Address |
2600 Boulevard Alfred Nobel 5th Floor Montréal QC H4S 0A9 |
Incorporation Date | 2004-04-26 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
THOMAS O. HECHT | 5485, PARE STREET, MONTREAL QC H4P 1P7, Canada |
GLENN E. DUVAL | 828 West Hillcrest Blvd., Unit B, Inglewood CA 90301, United States |
PHILIPPE MAILFAIT | 15, rue Henri Heine, Paris 75016, France |
NEIL HINDLE | 628 Main Road, Hudson QC J0P 1H0, Canada |
MIROSLAV WICHA | 41 ROXBOROUGH AVENUE, WESTMOUNT QC H3Y 1M3, Canada |
Robert Lévesque | 260, Lalemant, Longueuil QC J4G 1T7, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2004-04-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2018-10-15 | current | 2600 Boulevard Alfred Nobel, 5th Floor, Montréal, QC H4S 0A9 |
Address | 2010-04-19 | 2018-10-15 | 4445 Garand Street, St. Laurent, QC H4R 2H9 |
Address | 2005-10-24 | 2010-04-19 | 5065, Rue Lévy, Montréal, QC H4R 2N9 |
Address | 2004-04-26 | 2005-10-24 | 41 Roxborough Avenue, Westmount, QC H3Y 1M3 |
Name | 2004-06-14 | current | HAIVISION SYSTEMS INC. |
Name | 2004-06-14 | current | SYSTÈMES HAIVISION INC. |
Name | 2004-04-26 | 2004-06-11 | HAJTEK VISION INC. |
Name | 2004-04-26 | 2004-06-11 | VISION HAJTEK INC. |
Status | 2004-04-26 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2020-11-12 | Proxy / Procuration | Statement Date: 2020-11-10. |
2009-02-25 | Amendment / Modification | |
2007-02-16 | Amendment / Modification | |
2005-10-06 | Amendment / Modification | |
2005-01-17 | Amendment / Modification | |
2004-06-11 | Amendment / Modification | Name Changed. |
2004-04-26 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-04-17 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
2018 | 2018-04-05 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
2017 | 2017-04-07 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
Corporation Name | Office Address | Incorporation |
---|---|---|
3523110 Canada Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 1998-11-05 |
Geni - Strut Systems Inc. | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 | 1988-12-05 |
Exeltech Yul Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | 1999-11-10 |
Exeltech Aerospace Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | |
10724807 Canada Inc. | 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 | 2018-04-10 |
Burleigh Point Canada Inc. | 5825 Kieran Street, St. Laurent, QC H4S 0A3 | 1999-11-17 |
Barakat Holdings Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 1996-06-11 |
Andarsco (1993) LtÉe | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | 1993-12-23 |
Les Placements R S T S Ltee | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | |
Les Investissements Elyse & Aziz Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 2002-06-19 |
Find all corporations in postal code H4S |
Name | Address |
---|---|
THOMAS O. HECHT | 5485, PARE STREET, MONTREAL QC H4P 1P7, Canada |
GLENN E. DUVAL | 828 West Hillcrest Blvd., Unit B, Inglewood CA 90301, United States |
PHILIPPE MAILFAIT | 15, rue Henri Heine, Paris 75016, France |
NEIL HINDLE | 628 Main Road, Hudson QC J0P 1H0, Canada |
MIROSLAV WICHA | 41 ROXBOROUGH AVENUE, WESTMOUNT QC H3Y 1M3, Canada |
Robert Lévesque | 260, Lalemant, Longueuil QC J4G 1T7, Canada |
Name | Director Name | Director Address |
---|---|---|
Fondation Concours Musical International de Montréal | Miroslav Wicha | 1400 Avenue des Pins PH-2, Montréal QC H3G 1B1, Canada |
WICHA MUSIC FOUNDATION | MIROSLAV WICHA | PH2-1400 av. des Pins O, Montréal QC H3G 1B1, Canada |
9449752 Canada Inc. | Miroslav Wicha | 1400 des Pins Avenue West, PH2, Montréal QC H3G 1B1, Canada |
MFN TECHNOLOGIES INC. | MIROSLAV WICHA | 41 ROXBOROUGH AVENUE, WESTMOUNT QC H3Y 1M3, Canada |
FONDATION JEUNESSES MUSICALES CANADA · JEUNESSES MUSICALES CANADA FOUNDATION | MIROSLAV WICHA | 1400 Avenue des Pins PH-2, Montréal QC H3G 1B1, Canada |
3592651 CANADA INC. | NEIL HINDLE | 220 CHESTER, MOUNT ROYAL QC H3R 1W7, Canada |
RESSOURCES VOGUE INC. | NEIL HINDLE | 220 CHESTER STREET, MT. ROYAL QC H3R 1W3, Canada |
173269 CANADA INC. | NEIL HINDLE | 220 CHESTER AVENUE, MONT ROYAL QC H3R 1W3, Canada |
173461 CANADA INC. | NEIL HINDLE | 276 DEVON, MOUNT ROYAL QC H3R 1B9, Canada |
VOTI INC. | Neil Hindle | 220 Chester Avenue, Mount-Royal QC H3R 1W3, Canada |
City | Montréal |
Post Code | H4S 0A9 |
Corporation Name | Office Address | Incorporation |
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L.m.p. Systems Inc. | 817, Salaberry, Laval, QC H7S 1H5 | 1998-09-01 |
Dmp Systems Inc. | 57 Rue Therien, Gatineau, QC J8Y 1H9 | 1998-09-25 |
Les Systemes Ac/dc Systems Inc. | 565 Rang 6, St-calixte, QC J0K 1Z0 | 1994-11-16 |
SystÈmes MÉdiatech Systems (f.t.i.) Inc. | 43 Rue Pilon, Blainville, QC J7C 2B6 | 1988-01-11 |
P.v./b.v. Systems Ltd. | 900 Sabastino, Longueuil, QC | 1980-03-27 |
3v Systems Inc. | 5253 Churchill, Laval, QC H7W 4P5 | 2002-12-01 |
SystÈmes Tlc Inc. | 363 1ere Avenue, Mcmasterville, QC J3G 1S8 | 2007-02-15 |
SystÈmes B.c.b.f. Inc. | 1960 Rue Le Chatelier, Laval, QC H7L 5B4 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |