ImmerVision Inc. is a business entity registered at Corporations Canada, with entity identifier is 6115187. The registration start date is July 8, 2003. The current status is Active.
| Corporation ID | 6115187 |
| Business Number | 884210105 |
| Corporation Name | ImmerVision Inc. |
| Registered Office Address |
2320-2020 Blvd Robert-bourassa Montréal QC H3A 2A5 |
| Incorporation Date | 2003-07-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RODOLPHE DROIN | 14 rue du Mont-Blanc, Case postale 1513, Genève 1 CH-1211, Switzerland |
| Nathalie Marcoux | 1410 Kenilworth, Mont-Royal QC H3R 2S1, Canada |
| GEORGES MORIN | 445, AVENUE ELM, WESTMOUNT QC H3Y 3H9, Canada |
| KIM OLIVIER ROY | 285 route 344, Saint-Placide QC J0V 2B0, Canada |
| PASCALE NINI | 1070 RUE DE BLEURY, #901, MONTREAL QC H2Z 1N3, Canada |
| JACQUES GONELLA | 3B BOULEVARD DE BELGIQUE, LE BRABANT, MONACO MC98000, Belgium |
| CLAUDE DELAGE | 1-426 Ste-Hélène, Montréal QC H2Y 2K7, Canada |
| BURKHARD VETSCH | ROUTE D'ANDIX 5, BLONAY 1807, Switzerland |
| JEAN-FRANCOIS ROUSSEAU | 8-2688 RUE DE SAINTE-CUNÉGONDE, MONTRÉAL QC H3J 2X4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-07-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-08-24 | current | 2320-2020 Blvd Robert-bourassa, Montréal, QC H3A 2A5 |
| Address | 2015-11-25 | 2016-08-24 | 2020, Boul. Robert-bourassa, Bureau 2320, Montreal, QC H3A 2A5 |
| Address | 2008-07-31 | 2015-11-25 | 2020, Rue University, Bureau 2320, Montreal, QC H3A 2A5 |
| Address | 2008-07-31 | 2008-07-31 | 2020, Rue University, Bureau 2420, Montreal, QC H3A 2A5 |
| Address | 2004-11-26 | 2008-07-31 | 2020, Rue University, Bureau 2420, Montreal, QC H3A 2A5 |
| Address | 2003-07-08 | 2004-11-26 | 100 Alexis Nihon, Suite 540, Montreal, QC H4M 2P1 |
| Name | 2016-06-29 | current | ImmerVision Inc. |
| Name | 2003-07-08 | 2016-06-29 | 6115187 CANADA INC. |
| Status | 2008-09-24 | current | Active / Actif |
| Status | 2008-07-10 | 2008-09-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-07-08 | 2008-07-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-06-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-09-27 | Amendment / Modification | Directors Limits Changed. |
| 2007-03-05 | Amendment / Modification | Directors Changed. |
| 2006-01-16 | Amendment / Modification | |
| 2003-07-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-18 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-06-20 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2017-06-14 | 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 |
|---|---|---|
| HÉritage Archives CommanditÉ Inc. | 2500-2020, Boul. Robert-bourassa, Montréal, QC H3A 2A5 | 2018-09-13 |
| Jingsh Canada Legal Group Inc. | 2020 Boul. Robert-bourassa, Bureau 1920, Montreal, QC H3A 2A5 | 2018-04-03 |
| Beauty By Renata Inc. | 1920-2020 Robert-bourassa Blvd, Montréal, QC H3A 2A5 | 2018-03-01 |
| Nabri - Technology Innovation Consortium for The Belt and Road Initiative Inc. | 1920 - 2020 Robert-bourassa Boulevard, Montreal, QC H3A 2A5 | 2018-02-12 |
| Dsd Trading Inc. | 1920-2020 Robert-bourassa Boulevard West, Montréal, QC H3A 2A5 | 2018-02-05 |
| Fondation Internationale Isabelle De Mévius | 2020 Boul. Robert-bourassa, Suite 1920, Montréal, QC H3A 2A5 | 2017-10-10 |
| 10331724 Canada Inc. | 100 - 2020 Robert-bourassa Boulevard, Montreal, QC H3A 2A5 | 2017-07-21 |
| 9557890 Canada Inc. | 2330-2020 Robert-bourassa, Montréal, QC H3A 2A5 | 2016-07-21 |
| Axium Canada II (intl) Partner Inc. | 2020 Robert-bourassa Blvd, Suite 2500, Montréal, QC H3A 2A5 | 2015-11-20 |
| Sunflower Consulting Group Inc. | 1920-2020 Boulevard Robert-bourassa, Montréal, QC H3A 2A5 | 2015-07-15 |
| Find all corporations in postal code H3A 2A5 | ||
| Name | Address |
|---|---|
| RODOLPHE DROIN | 14 rue du Mont-Blanc, Case postale 1513, Genève 1 CH-1211, Switzerland |
| Nathalie Marcoux | 1410 Kenilworth, Mont-Royal QC H3R 2S1, Canada |
| GEORGES MORIN | 445, AVENUE ELM, WESTMOUNT QC H3Y 3H9, Canada |
| KIM OLIVIER ROY | 285 route 344, Saint-Placide QC J0V 2B0, Canada |
| PASCALE NINI | 1070 RUE DE BLEURY, #901, MONTREAL QC H2Z 1N3, Canada |
| JACQUES GONELLA | 3B BOULEVARD DE BELGIQUE, LE BRABANT, MONACO MC98000, Belgium |
| CLAUDE DELAGE | 1-426 Ste-Hélène, Montréal QC H2Y 2K7, Canada |
| BURKHARD VETSCH | ROUTE D'ANDIX 5, BLONAY 1807, Switzerland |
| JEAN-FRANCOIS ROUSSEAU | 8-2688 RUE DE SAINTE-CUNÉGONDE, MONTRÉAL QC H3J 2X4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6133100 CANADA INC. | BURKHARD VETSCH | 212 B, boulevard Labelle, Rosemère QC J7A 2H4, Canada |
| 9033459 CANADA INC. | Claude Delage | 1-426 rue Sainte-Hélène, Montréal QC H2Y 2K7, Canada |
| AZZIMOV INC. | Claude Delage | 502 avenue Lansdowne, Westmount QC H3Y 2V2, Canada |
| UTTC UNITED TRI-TECH CORPORATION | CLAUDE DELAGE | 502, LANSDOWNE, WESTMOUNT QC H3Y 2V2, Canada |
| AUTONUM PRESTO LOCATIONS INC. | Claude Delage | 1 - 426 Sainte-Hélène, Montréal QC H2Y 2K7, Canada |
| CAPITAL LANSDOWNE INC. | CLAUDE DELAGE | 502 AVE LANSDOWNE, WESTMOUNT QC H3Y 2V2, Canada |
| 4310845 CANADA INC. | CLAUDE DELAGE | 502, AVENUE LANSDOWNE, WESTMOUNT QC H3Y 2V2, Canada |
| 4173422 CANADA INC. | CLAUDE DELAGE | 502, LANSDOWNE, WESTMOUNT QC H3Y 2V2, Canada |
| ACSI-BIOREX INC. | CLAUDE DELAGE | 105 RUE DE GRANDMONT, ST-AUGUSTIN DE DESMAURES QC G3A 1G6, Canada |
| ACG Family Office Inc. | Claude Delage | 502 avenue Lansdowne, Westmount QC H3Y 2V2, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |