EICON NETWORKS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4274598. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4274598 |
| Business Number | 101592038 |
| Corporation Name |
EICON NETWORKS CORPORATION CORPORATION EICON NETWORKS |
| Registered Office Address |
9800 Cavendish Boul. Montreal QC H4M 2V9 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| SYLVAIN VAUCLAIR | 1170 PEEL STREET, 5TH FLOOR, MONTREAL QC H3B 4S8, Canada |
| MIKAEL KONNERUP | MOSEHOEJVEJ, CHARLOTTENLUND DK-2920, Denmark |
| NICK JENSEN | 321 VEDBAEK, STRANDVEJ, VEDBAEK DK-2920, Denmark |
| PIERRE MCMASTER | 4450 PROMENADE PATON, #1411, LAVAL QC H7W 5J7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-01-01 | current | 9800 Cavendish Boul., Montreal, QC H4M 2V9 |
| Name | 2005-01-01 | current | EICON NETWORKS CORPORATION |
| Name | 2005-01-01 | current | CORPORATION EICON NETWORKS |
| Status | 2006-09-22 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2006-08-29 | 2006-09-22 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2005-01-01 | 2006-08-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-09-22 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1776045. Section: |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2728729. Section: |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3776760. Section: |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3844820. Section: |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4156676. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-05-06 | 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 |
|---|---|---|
| Eicon Networks Corporation | 9800 Cavendish Boulevard, Montreal, QC H4M 2V9 | 1984-10-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9518169 Canada Inc. | 9800 Cavendish Blvd., Suite 210, MontrÉal, QC H4M 2V9 | 2015-11-20 |
| Investissements Monsko Inc. | 9800 Cavendish, 140, Montreal, QC H4M 2V9 | 2003-12-03 |
| 4105818 Canada Inc. | 9800 Cavendish Boulevard, Montreal, QC H4M 2V9 | 2002-09-06 |
| Surplus Athletique Mjm Inc. | 9800 Cavendish, 140, Montreal, QC H4M 2V9 | 2002-07-24 |
| 3776760 Canada Inc. | 9800 Cavendish Boulenard, Montreal, QC H4M 2V9 | 2000-06-20 |
| 3653340 Canada Inc. | 9800 Cavendish Blvd, Suite 200, Saint-laurent, QC H4M 2V9 | 1999-11-15 |
| Amoney Holdings Inc. | 9800 Cavendish Suite 200, St. Laurent, QC H4M 2V9 | 1999-11-15 |
| Gestion Philex Inc. | 9800 Boul Cavendish, Suite 250, Ville St-laurent, QC H4M 2V9 | 1996-12-20 |
| 2875934 Canada Inc. | 9800 Cavendish Boul, Montreal, QC H4M 2V9 | 1992-12-10 |
| 171033 Canada Inc. | 9800 Cavendish Boul, Montreal, QC H4M 2V9 | |
| Find all corporations in postal code H4M 2V9 | ||
| Name | Address |
|---|---|
| SYLVAIN VAUCLAIR | 1170 PEEL STREET, 5TH FLOOR, MONTREAL QC H3B 4S8, Canada |
| MIKAEL KONNERUP | MOSEHOEJVEJ, CHARLOTTENLUND DK-2920, Denmark |
| NICK JENSEN | 321 VEDBAEK, STRANDVEJ, VEDBAEK DK-2920, Denmark |
| PIERRE MCMASTER | 4450 PROMENADE PATON, #1411, LAVAL QC H7W 5J7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EICON TECHNOLOGY CORPORATION | MIKAEL KONNERUP | MOSEHOEJVEJ 3 B, DK-2920, CHARLOTTELUND , Denmark |
| 4105818 CANADA INC. | MIKAEL KONNERUP | MOSEHOEJVEJ 3B, DK-2920, CHARLOTTENLUND , Denmark |
| 8904669 CANADA INC. | Nick Jensen | Vedbaek Strandvej 321, Vedbaek DK-2950, Denmark |
| 8904707 CANADA INC. | Nick Jensen | Vedbaek Strandvej 321, Vedbaek DK-2950, Denmark |
| EICON TECHNOLOGY CORPORATION | NICK JENSEN | 321 VEDBAEK STRANDVEJ, VEDBAEK, DENMARK DK - 2950, Denmark |
| 4105818 CANADA INC. | NICK JENSEN | VEDBAEK STRANDVEJ 321, DK-2950, VEDBAEK , Denmark |
| AVIVA SOLUTIONS INC. | NICK JENSEN | VEDBAEK STRANDVEJ 321 DK-2950, VEDBAEK , Denmark |
| 3844820 CANADA INC. | NICK JENSEN | VEDBAEK STRANDVEJ 321 DK-2950, VEDBAEK, DENMARK , Denmark |
| 4156676 CANADA INC. | NICK JENSEN | VEDBAEK STRANDVEJ, 321 DK-2950, VEDBAEK , Denmark |
| EICON TECHNOLOGY (ONTARIO) INC. | NICK JENSEN | 321 VEDBAEK, STRANDVEJ, VEDBAEK DK-2950, Denmark |
| City | MONTREAL |
| Post Code | H4M 2V9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Recherches Eicon Inc. | 2196 32nd Avenue, Lachine, QC H8T 3H7 | 1989-12-04 |
| Technologies Eicon (ontario) Inc. | 66 Wellington Street, Suite 4700, Toronto, ON M5K 1E6 | 1991-06-25 |
| Nortel Networks Optical Components Corporation | 3500 Carling Avenue, Station C, P.o. Box 3511, Ottawa, ON K2H 8E9 | 2001-02-14 |
| Nortel Networks Electronics Corporation | 5945 Airport Road, Suite 152, Mississauga, ON L4V 1R9 | 1981-04-22 |
| Nortel Networks Technology Corporation | 3500 Carling Ave, Station C P O Box 3511, Ottawa, ON K2H 8E9 | 1969-09-22 |
| Nortel Networks International Corporation | 5945 Airport Road, Suite 152, Mississauga, ON L4V 1R9 | 1977-04-04 |
| Rutel Networks Corporation | 3030 Boulevard Le Carrefour, Bureau 1003, Laval, QC H7T 2P5 | 1997-12-10 |
| Nortel Networks Corporation | 5945 Airport Road, Suite 152, Mississauga, ON L4V 1R9 | |
| Mitel Networks Corporation | 350 Legget Drive, P.o. Box 13089, Ottawa, ON K2K 2W7 | 2001-01-12 |
| Mitel Networks Corporation | 350 Legget Drive, Kanata, ON K2K 2W7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |