INNOVISION HOLDINGS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 9390766. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9390766 |
| Business Number | 848084943 |
| Corporation Name | INNOVISION HOLDINGS CORPORATION |
| Registered Office Address |
55 Renfrew Drive Unit 100 Markham ON L3R 8H3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| NORMAN HO YEE AU-YEUNG | 55 Renfrew Drive, Suite 100, MARKHAM ON L3R 8H3, Canada |
| KEVIN HO TUNG AU-YEUNG | 55 Renfrew Drive, Suite 100, MARKHAM ON L3R 8H3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-12-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-10-17 | current | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 |
| Address | 2015-12-14 | 2016-10-17 | 7755 Warden Avenue, Unit 6, Markham, ON L3R 0N3 |
| Name | 2015-12-14 | current | INNOVISION HOLDINGS CORPORATION |
| Status | 2015-12-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-14 | Amalgamation / Fusion |
Amalgamating Corporation: 6294278. Section: 184 1 |
| 2015-12-14 | Amalgamation / Fusion |
Amalgamating Corporation: 6607284. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-30 | 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 |
|---|---|---|
| Innovision Holdings Corporation | 7755 Warden Avenue, Unit#6, Markham, ON L3R 0N3 | 2004-10-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Teramach Systems Inc. | 55 Renfrew Drive, Suite 200, Markham, ON L3R 8H3 | 1997-01-29 |
| 6640028 Canada Inc. | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 | 2006-10-11 |
| Innovision Headwear Inc. | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 | 2004-07-30 |
| Iv Canada Apparel Ltd. | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 | 2012-03-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fan Ink Limited | 55 Refrew Drive, Markham, ON L3R 8H3 | 2010-07-23 |
| Nobis Inc. | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 | 2007-01-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| NORMAN HO YEE AU-YEUNG | 55 Renfrew Drive, Suite 100, MARKHAM ON L3R 8H3, Canada |
| KEVIN HO TUNG AU-YEUNG | 55 Renfrew Drive, Suite 100, MARKHAM ON L3R 8H3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INNOVISION HEADWEAR INC. | KEVIN HO TUNG AU-YEUNG | 55 Renfrew Drive, Suite 100, Markham ON L3R 8H3, Canada |
| Nobis Inc. | KEVIN HO TUNG AU-YEUNG | 55 Renfrew Drive, Suite 100, Markham ON L3R 8H3, Canada |
| WOODS CANADA APPAREL LTD. | KEVIN HO TUNG AU-YEUNG | 55 Renfrew Drive, Suite 100, Markham ON L3R 8H3, Canada |
| 6294278 CANADA INC. | KEVIN HO TUNG AU-YEUNG | 24 SALONICA ROAD, TORONTO ON M3C 2L9, Canada |
| IV Gear Inc. | KEVIN HO TUNG AU-YEUNG | 75 PATHLANE ROAD, RICHMOND HILL ON L4B 4C7, Canada |
| FAN INK LIMITED | Kevin Ho Tung Au-Yeung | 60 Riverbend Road, Markham ON L3R 1K5, Canada |
| INNOVISION HEADWEAR INC. | NORMAN HO YEE AU-YEUNG | 55 Renfrew Drive, Suite 100, Markham ON L3R 8H3, Canada |
| Nobis Inc. | NORMAN HO YEE AU-YEUNG | 55 Renfrew Drive, Suite 100, Makrham ON L3R 8H3, Canada |
| WOODS CANADA APPAREL LTD. | NORMAN HO YEE AU-YEUNG | 55 Renfrew Drive, Suite 100, Markham ON L3R 8H3, Canada |
| 6294278 CANADA INC. | NORMAN HO YEE AU-YEUNG | 24 SALONICA ROAD, TORONTO ON M3C 2L9, Canada |
| City | MARKHAM |
| Post Code | L3R 8H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Innovision Canada Inc. | 108 William Bartlett Dr., Markham, ON L6C 0B2 | 2020-10-19 |
| Innovision Pedagogy | 135 Winclare Drive, Tecumseh, ON N8P 1H5 | 2018-11-15 |
| Innovision Headwear Inc. | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 | 2004-07-30 |
| Innovision Robotics Inc. | 1310 Hampton Street, Unit 22, Oakville, ON L6H 2S6 | 2017-10-16 |
| Innovision Graphics and Software Development Incorporated | 25 Jay Ave., Nepean, ON K2G 0C1 | 1996-03-18 |
| Innovision Design & Project Management Inc. | 330 Bay St - Suite 1400, Toronto, ON M5H 2S8 | 2018-07-20 |
| Corporation Ttev Holdings Ltee | 1 Place Ville Marie, Suite 1615, Montreal, QC H3B 2B6 | 1973-12-05 |
| La Corporation Yolanda Holdings | 27 Stonecrest Drive, Dollard Des Ormeaux, QC H9B 1N6 | 1977-08-18 |
| Gauvreau Holdings Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Savva Holdings Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |