ILLUSENSE INC. is a business entity registered at Corporations Canada, with entity identifier is 8572364. The registration start date is July 4, 2013. The current status is Active.
| Corporation ID | 8572364 |
| Business Number | 849818638 |
| Corporation Name | ILLUSENSE INC. |
| Registered Office Address |
1700 - 1055 West Hastings Street Vancouver BC V6E 2E9 |
| Incorporation Date | 2013-07-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| Brad Bycraft | 11551 Lapwing Crescent, Richmond BC V7E 4E8, Canada |
| Nathan Chan | 2820 Marine Drive, West Vancouver BC V7V 1L9, Canada |
| Shaan Narang | 413 - 15388 101 Avenue, Surrey BC V3R 4H1, Canada |
| Diana Hu | 7161 Gibson Street, Burnaby BC V5A 1P2, Canada |
| Kyzyl Herzog | 1846 Vine Street, Vancouver BC V6K 3J7, Canada |
| Adrian Banica | 506 - 2504 109 Street N.W., Edmonton AB T6J 2H3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-07-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-04-24 | current | 1700 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 |
| Address | 2014-10-21 | 2019-04-24 | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Address | 2013-07-04 | 2014-10-21 | 11551 Lapwing Crescent, Richmond, BC V7E 4E8 |
| Name | 2013-07-04 | current | ILLUSENSE INC. |
| Status | 2013-07-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-02-21 | Amendment / Modification | Section: 178 |
| 2013-07-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1700 - 1055 West Hastings Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V6E 2E9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Novion Inc. | 1700 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2018-11-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10940488 Canada Limited | W Hastings St, Vancouver, BC V6E 2E9 | 2018-08-10 |
| Cornerstone Platform Inc. | 300-1055 West Hastings St, 300 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2017-09-27 |
| Mcnabb Marketing Limited | 1055 W Hastings St #300, Vancouver, BC V6E 2E9 | 2016-12-15 |
| Pricefox Inc. | Suite 300 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2014-07-08 |
| Buck Creative Inc. | 300 - 1055 West Hastings, Vancouver, BC V6E 2E9 | 2013-11-06 |
| Captova Technologies Inc. | 1055 W. Hastings St., Suite 300, Vancouver, BC V6E 2E9 | 2011-08-25 |
| Liberty Gold Corp. | 1900 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2010-11-18 |
| Ikamobile Corporation | 1450 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2010-11-02 |
| Sfcs Fund Management (canada) Corp. | 300-1055 West Hastings, Vancouver, BC V6E 2E9 | 2010-04-28 |
| Fire & Safety Systems (canada) Inc. | 1055 West Hastings Street, 2200, Vancouver, BC V6E 2E9 | 2008-09-18 |
| Find all corporations in postal code V6E 2E9 | ||
| Name | Address |
|---|---|
| Brad Bycraft | 11551 Lapwing Crescent, Richmond BC V7E 4E8, Canada |
| Nathan Chan | 2820 Marine Drive, West Vancouver BC V7V 1L9, Canada |
| Shaan Narang | 413 - 15388 101 Avenue, Surrey BC V3R 4H1, Canada |
| Diana Hu | 7161 Gibson Street, Burnaby BC V5A 1P2, Canada |
| Kyzyl Herzog | 1846 Vine Street, Vancouver BC V6K 3J7, Canada |
| Adrian Banica | 506 - 2504 109 Street N.W., Edmonton AB T6J 2H3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CapitalRoad Foundation | ADRIAN BANICA | 6916 ROPER ROAD, EDMONTON AB T6B 3H9, Canada |
| IlluMED Inc. | Brad Bycraft | 11551 Lapwing Crescent, Richmond BC V7E 4E8, Canada |
| IlluMED Inc. | Kyzyl Herzog | 1846 Vine Street, Vancouver BC V6K 3J7, Canada |
| True Transfer Fintech Corp. | Nathan Chan | 34 King Street East, Suite 700, Toronto ON M5C 2X8, Canada |
| Truecard Investments Corp. | Nathan Chan | 34 King Street East, Suite 700, Toronto ON M5C 2X8, Canada |
| Norassist Inc. | NATHAN CHAN | 34 KING STREET EAST, SUITE 700, TORONTO ON M5C 2X8, Canada |
| TTTSM (CANADA) LTD. | Nathan Chan | 34 King Street East, Suite 700, Toronto ON M5C 2X8, Canada |
| IlluMED Inc. | Nathan Chan | 2820 Marine Drive, West Vancouver BC V7V 1L9, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |