GAN SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 6920071. The registration start date is February 8, 2008. The current status is Active.
| Corporation ID | 6920071 |
| Business Number | 820728210 |
| Corporation Name | GAN SYSTEMS INC. |
| Registered Office Address |
1145 Innovation Drive Ottawa ON K2K 3G8 |
| Incorporation Date | 2008-02-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Girvan Patterson | 545 Windermere Ave, Ottawa ON K2A 2W4, Canada |
| Michael Sherman | 1367 Broadway, Suite 400, Vancouver BC V6H 4A7, Canada |
| Michael Li | 500 Hongbaoshi Rd., Shanghai 201103, China |
| Ian McWalter | 1657 Kerns Road, Burlington ON L7P 4V6, Canada |
| Stoddard Wilson | 160 Federal Street, Suite 1900, Boston MA 02110, United States |
| Uwe Higgen | 2829 Kyne Street, San Mateo CA 94403, United States |
| James Atherton Witham | 845 Windsor Drive, Menlo Park CA 94025, United States |
| Claude Vachet | 10616, Grande-Allee, Montreal QC H3L 2M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-02-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-02-11 | current | 1145 Innovation Drive, Ottawa, ON K2K 3G8 |
| Address | 2013-03-08 | 2016-02-11 | 300 March Road #501, Ottawa, ON K2K 2E2 |
| Address | 2008-02-08 | 2013-03-08 | 300 March Road #428, Ottawa, ON K2K 2E2 |
| Name | 2008-02-08 | current | GAN SYSTEMS INC. |
| Status | 2008-02-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-02 | Amendment / Modification | Section: 178 |
| 2017-06-28 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2015-02-27 | Amendment / Modification | Section: 27, 178 |
| 2012-12-10 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2012-12-10 | Amendment / Modification | Section: 178 |
| 2012-06-06 | Amendment / Modification | Section: 178 |
| 2011-09-09 | Amendment / Modification | Section: 178 |
| 2008-02-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-16 | 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 |
|---|---|---|
| Skyworks Solutions Canada Inc. | 1145 Innovation Drive, Ottawa, ON K2K 3G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wi-sys Communications Inc. | 31b Richardson Side Road, Kanata, ON K2K 0A1 | 2002-12-20 |
| Konnexis Inc. | B-1260 Teron Road, Kanata, ON K2K 0A1 | 2002-03-15 |
| Wi-sys Communications Inc. | 31b Richardson Side Road, Kanata, ON K2K 0A1 | |
| Hickory Hill Communications Inc. | 1841 Campeau Drive, Ottawa, ON K2K 0A2 | 2015-11-24 |
| 7515863 Canada Inc. | 1825 Campeau Dr., Kanata, ON K2K 0A2 | 2010-04-01 |
| Ideavibes Marketing Limited | 1681 Campeau Drive, Ottawa, ON K2K 0A2 | 2010-01-27 |
| 7655037 Canada Inc. | 510 Finlayson Crescent, Ottawa, ON K2K 0A2 | 2010-09-21 |
| Property Cruiser Inc. | 43 Hawkstone Gate, Ottawa, ON K2K 0A3 | 2019-06-28 |
| 720 Sieg It Solutions Inc. | 56 Edenvale Drive, Kanata, ON K2K 0A3 | 2015-06-12 |
| Hive Real Estate Investments Inc. | 43, Hawkstone Gate, Ottawa, ON K2K 0A3 | 2020-11-06 |
| Find all corporations in postal code K2K | ||
| Name | Address |
|---|---|
| Girvan Patterson | 545 Windermere Ave, Ottawa ON K2A 2W4, Canada |
| Michael Sherman | 1367 Broadway, Suite 400, Vancouver BC V6H 4A7, Canada |
| Michael Li | 500 Hongbaoshi Rd., Shanghai 201103, China |
| Ian McWalter | 1657 Kerns Road, Burlington ON L7P 4V6, Canada |
| Stoddard Wilson | 160 Federal Street, Suite 1900, Boston MA 02110, United States |
| Uwe Higgen | 2829 Kyne Street, San Mateo CA 94403, United States |
| James Atherton Witham | 845 Windsor Drive, Menlo Park CA 94025, United States |
| Claude Vachet | 10616, Grande-Allee, Montreal QC H3L 2M5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION CYCLE CAPITAL III INC. CYCLE CAPITAL MANAGEMENT III INC. | Claude Vachet | 10616 Grande Allée, Montréal QC H3L 2M5, Canada |
| GESTION CYCLE CAPITAL II INC. CYCLE CAPITAL MANAGEMENT II INC. | CLAUDE VACHET | 10616 Grande Allée, Montréal QC H3L 2M5, Canada |
| CYCLE CAPITAL MANAGEMENT (CCM) INC. | CLAUDE VACHET | 10616 Grande Allée, Montréal QC H3L 2M5, Canada |
| 3473724 CANADA INC. | CLAUDE VACHET | 2020 RUE UNIVERSITY, BUREAU 1527, MONTREAL QC H3A 2A5, Canada |
| ENERGATE SHAREHOLDERS HOLDING CORP. | Claude Vachet | 2379 Holly Lane, Suite 200, Ottawa ON K1V 7P2, Canada |
| Tantalus Systems Holding Inc. | CLAUDE VACHET | 200-2379 Holly Lane, Ottawa ON K1V 7P2, Canada |
| Cycle Capital Management China Inc. | Claude Vachet | 10616 Grande-Allée, Montréal QC H3L 2M5, Canada |
| 7708742 CANADA INC. | Claude Vachet | 10616 Grande Allée, Montréal QC H3L 2M5, Canada |
| 8242283 CANADA INC. | Claude Vachet | 10616 Grande-Allée Street, Montréal QC H3L 2M5, Canada |
| GESTION CYCLE CAPITAL I INC. | CLAUDE VACHET | 10616 Grande Allée, Montréal QC H3L 2M5, Canada |
| City | Ottawa |
| Post Code | K2K 3G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |