VIZIMAX INC. is a business entity registered at Corporations Canada, with entity identifier is 4521391. The registration start date is January 1, 1970. The current status is Active.
Corporation ID | 4521391 |
Business Number | 119469716 |
Corporation Name | VIZIMAX INC. |
Registered Office Address |
2284 Rue De La Province Longueuil QC J4G 1G1 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Anthony Martin John Van Bommel | 4549 West 12th Avenue, Vancouver BC V6R 2R4, Canada |
Salil Munjal | 1011, Cordova Street West, Suite 4206, Vancouver BC V6C 0B2, Canada |
René Lopez | 600 Juge Desnoyers App. 609, Laval QC H7G 4X3, Canada |
Gary Clifford | 459 Sheppard Ave, Pickering ON L1V 1E7, Canada |
Michel Brunet | 1693, rue St-Patrick app.206, Montréal QC H3K 3G9, Canada |
jean-guy lacombe | 1259 des mélèzes, saint-hubert QC J3Y 8S9, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2009-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2009-06-01 | current | 2284 Rue De La Province, Longueuil, QC J4G 1G1 |
Name | 2009-06-01 | current | VIZIMAX INC. |
Status | 2009-06-01 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2015-06-29 | Amendment / Modification | Section: 178 |
2011-12-16 | Amendment / Modification | Section: 178 |
2009-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2385686. Section: |
2009-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4423747. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2017 | 2016-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2016 | 2015-08-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2014-08-19 | 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 |
---|---|---|
Vizimax Inc. | 1501 Rue Ampere, Suite 205, Boucherville, QC J4B 5Z5 | 1988-10-05 |
Corporation Name | Office Address | Incorporation |
---|---|---|
6412301 Canada Inc. | 2400, Rue De La Province, Longueuil, QC J4G 1G1 | 2005-07-01 |
3886255 Canada Inc. | 2400, De La Province, Longueuil, QC J4G 1G1 | 2001-05-01 |
3780082 Canada Inc. | 95 Chemin Du Tremblay, Local 7, Boucherville, QC J4G 1G1 | 2000-06-27 |
Flextherm Inc. | 2400 De La Province, Longueuil, QC J4G 1G1 | 1991-08-19 |
Distributeur D'accessoires Distac Inc. | 2310 De La Province Street, Longueuil, QC J4G 1G1 | 1982-08-09 |
6174337 Canada Inc. | 2400, Rue De La Province, Longueuil, QC J4G 1G1 | 2003-12-22 |
Flextherm Canada Inc. | 2400, Rue De La Province, Longueuil, QC J4G 1G1 | 2003-12-22 |
6179142 Canada Inc. | 2400, Rue De La Province, Longueuil, QC J4G 1G1 | 2004-01-07 |
4182618 Canada Inc. | 2400, Rue De La Province, Longueuil, QC J4G 1G1 | 2004-01-13 |
True Comfort Floor Heating Canada Inc. | 2400, Rue De La Province, Longueuil, QC J4G 1G1 | 2005-10-27 |
Find all corporations in postal code J4G 1G1 |
Name | Address |
---|---|
Anthony Martin John Van Bommel | 4549 West 12th Avenue, Vancouver BC V6R 2R4, Canada |
Salil Munjal | 1011, Cordova Street West, Suite 4206, Vancouver BC V6C 0B2, Canada |
René Lopez | 600 Juge Desnoyers App. 609, Laval QC H7G 4X3, Canada |
Gary Clifford | 459 Sheppard Ave, Pickering ON L1V 1E7, Canada |
Michel Brunet | 1693, rue St-Patrick app.206, Montréal QC H3K 3G9, Canada |
jean-guy lacombe | 1259 des mélèzes, saint-hubert QC J3Y 8S9, Canada |
Name | Director Name | Director Address |
---|---|---|
uiSMS Communications Inc. | Gary Clifford | 190 BOROUGH DRIVE, SUITE 3302, Toronto ON M1P 0B6, Canada |
Penfold Capital Acquisition II Corporation | GARY CLIFFORD | 459 SHEPPARD AVENUE, PICKERING ON L1V 1E7, Canada |
3752429 CANADA INC. | JEAN-GUY LACOMBE | 1259 RUE DES MÉLÈZES, SAINT-HUBERT QC H3Y 8S9, Canada |
STR SOLUTIONS TEMPS REEL INC. | JEAN-GUY LACOMBE | 1259, DES MÉLÈZES, SAINT-HUBERT QC J3Y 8S9, Canada |
164148 CANADA INC. | JEAN-GUY LACOMBE | 1259 DES MÉLÈZES, SAINT-HUBERT QC J3Y 8S9, Canada |
ARRYBA COMMUNICATIONS INC. | JEAN-GUY LACOMBE | 1331 AVE S, OTTAWA ON K1G 0C4, Canada |
4351223 CANADA INC. | JEAN-GUY LACOMBE | 1259 RUE DES MELEZES, SAINT-HUBERT QC J3Y 8S9, Canada |
6588361 CANADA INC. | JEAN-GUY LACOMBE | 1259 RUE DES MÉLÈZES, LONGUEUIL QC J3Y 8S9, Canada |
FERME OIE D'OR INC. GOLDEN GOOSE FARM INC. | MICHEL BRUNET | 7733 RUEW DE BECANCOUR, MONTREAL QC , Canada |
7810954 Canada Corp. | Michel Brunet | 324 ch Industrial Unit D, gatineau QC J8R 3N9, Canada |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |