Wizz Interactive Inc. is a business entity registered at Corporations Canada, with entity identifier is 6426719. The registration start date is August 2, 2005. The current status is Dissolved.
| Corporation ID | 6426719 |
| Business Number | 830538344 |
| Corporation Name | Wizz Interactive Inc. |
| Registered Office Address |
235, Rue Logan St-lambert QC J4P 1H4 |
| Incorporation Date | 2005-08-02 |
| Dissolution Date | 2017-07-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 2 |
| Director Name | Director Address |
|---|---|
| DANNY BERGERON | 235 LOGAN, SAINT-LAMBERT QC J4P 1H4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-05-14 | current | 235, Rue Logan, St-lambert, QC J4P 1H4 |
| Address | 2008-05-22 | 2014-05-14 | 418 Sherbooke East, 3rd Floor, Montreal, QC H2L 1J6 |
| Address | 2005-09-01 | 2008-05-22 | 418 Sherbooke East, 3rd Floor, Montreal, QC H2L 1J6 |
| Address | 2005-08-02 | 2005-09-01 | 418 Sherbooke East, 3rd Floor, Montreal, QC J4P 1H4 |
| Name | 2005-08-02 | current | Wizz Interactive Inc. |
| Status | 2017-07-11 | current | Dissolved / Dissoute |
| Status | 2013-01-09 | 2017-07-11 | Active / Actif |
| Status | 2013-01-09 | 2013-01-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-08-02 | 2013-01-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-07-11 | Dissolution | Section: 210(3) |
| 2005-08-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-05-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-05-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2014-05-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 235, rue Logan |
| City | St-Lambert |
| Province | QC |
| Postal Code | J4P 1H4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wizzfilms (x) Inc. | 235, Rue Logan, Saint-lambert, QC J4P 1H4 | 2004-03-04 |
| Syon Media Inc. | 235, Rue Logan, Saint-lambert, QC J4P 1H4 | 2002-05-10 |
| Ormus Distribution Inc. | 235, Rue Logan, Saint-lambert, QC J4P 1H4 | 2009-03-26 |
| Syon Films Inc. | 235, Rue Logan, Saint-lambert, QC J4P 1H4 | 2010-11-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Syon Interactive Inc. | 235 Logan, Saint-lambert, QC J4P 1H4 | 2016-04-07 |
| 4427904 Canada Inc. | 235 Rue Logan, Saint-lambert, QC J4P 1H4 | 2007-06-08 |
| Beanto Films Inc. | 235 Rue Logan, Saint-lambert, QC J4P 1H4 | 2008-12-01 |
| Bergco Holdings Inc. | 235 Rue Logan, Saint-lambert, QC J4P 1H4 | 2010-11-16 |
| Syon Media Inc. | 235 Rue Logan, Saint-lambert, QC J4P 1H4 | |
| Micro-g Productions Inc. | 235 Logan, Saint-lambert, QC J4P 1H4 | 2016-04-14 |
| Les Productions Syon Inc. | 235 Logan, Saint-lambert, QC J4P 1H4 | 2018-03-24 |
| Sodaca Company Inc. | 235 Logan, Saint-lambert, QC J4P 1H4 | 2018-03-27 |
| Name | Address |
|---|---|
| DANNY BERGERON | 235 LOGAN, SAINT-LAMBERT QC J4P 1H4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WIZZFILMS (X) INC. | Danny Bergeron | 235 rue Logan, St-Lambert QC J4P 1H4, Canada |
| 7311711 CANADA INC. | DANNY BERGERON | 235, RUE LOGAN, ST-LAMBERT QC J4P 1H4, Canada |
| MOKKO ANIMATION INC. | DANNY BERGERON | 235 LOGAN STREET, SAINT-LAMBERT QC J4P 1H4, Canada |
| 4427904 CANADA INC. | DANNY BERGERON | 235 LOGAN, SAINT LAMBERT QC J4P 1H4, Canada |
| MICRO-G PRODUCTIONS INC. | Danny Bergeron | 235 Logan, Saint-Lambert QC J4P 1H4, Canada |
| SYON INTERACTIVE INC. | Danny Bergeron | 235 Logan, Saint-Lambert QC J4P 1H4, Canada |
| ODYSSEY ANIMATION INC. | Danny Bergeron | 235 rue Logan, St-Lambert QC J4P 1H4, Canada |
| WIZZFILMS INC. | DANNY BERGERON | 235 LOGAN STREET, SAINT-LAMBERT QC J4P 1H4, Canada |
| 9025464 Canada Inc. | Danny Bergeron | 235, rue Logan, Saint-Lambert QC J4P 1H4, Canada |
| KOMOTION INC. | DANNY BERGERON | 235 LOGAN, ST-LAMBERT QC J4P 1H4, Canada |
| City | St-Lambert |
| Post Code | J4P 1H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wizz Creative Management Inc. | 418, Rue Sherbrooke Est, 3ème étage, Montréal, QC H2L 1J6 | 2012-02-29 |
| Wizz Business Inc. | 5782, Route 214, Nantes, QC G0Y 1G0 | 2010-07-30 |
| La Souris Blanche Interactive | 1 Square Westmount, Suite 800, Montreal, QC H3Z 2P9 | 2004-03-24 |
| Tetrahedral Interactive Inc. | 204-45 Bastion Square, Victoria, BC V8W 1J1 | 2012-09-07 |
| Interactive Ctn Inc. | 3400 Poirier, St-laurent, QC H4R 2J5 | 1996-07-08 |
| Interactive Constraint Inc. | 761, Rang 9, St-herménégilde, QC J0B 2W0 | 2012-11-08 |
| D & A Interactive Inc. | 8366 Labarre, Montreal, QC H4P 2E7 | 1999-11-30 |
| Les Entreprises Mediscen Systemique Interactive Inc. | 380 Rue St-antoine Ouest, Bureau W2080, Montreal, QC H2Y 3X7 | 2000-04-01 |
| Interactive Brokers Canada Inc. | 1800 Mcgill College Avenue, Suite 2106, Montreal, QC H3A 3J6 | 2000-12-14 |
| North American Interactive Business Corporation Inc. | 1185 Rue Cartier, Longueuil, QC J4K 4C8 | 1995-07-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |