4D SPACE GENIUS INC. is a business entity registered at Corporations Canada, with entity identifier is 9749705. The registration start date is May 11, 2016. The current status is Active.
| Corporation ID | 9749705 |
| Business Number | 769462524 |
| Corporation Name | 4D SPACE GENIUS INC. |
| Registered Office Address |
155 Wellington St. West Suite 3730 Toronto ON M5V 3H1 |
| Incorporation Date | 2016-05-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Norman Bacal | 197 Poplar Plains Road, Toronto ON M4V 2N3, Canada |
| Dean Stark | 155 Wellington St. West, Suite 3730, Toronto ON M5V 3H1, Canada |
| Gordon Berger | 251 Consumers Road, Suite 1403, Toronto ON M2J 4R3, Canada |
| Dr. Luc Duchesne | 305 James Street, Ottawa ON K1R 5M8, Canada |
| Marcus Guenther | 155 Wellington St. West, Suite 3730, Toronto ON M5V 3H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-05-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-05-11 | current | 155 Wellington St. West, Suite 3730, Toronto, ON M5V 3H1 |
| Name | 2016-05-11 | current | 4D SPACE GENIUS INC. |
| Status | 2019-10-11 | current | Active / Actif |
| Status | 2019-10-11 | 2019-10-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-05-11 | 2019-10-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-05-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-10-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | 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 |
|---|---|---|
| Quaker Chemical Canada Limited | 155 Wellington St. West, 40th Floor, Toronto, ON M5V 3J7 | 2002-09-24 |
| 7742355 Canada Inc. | 155 Wellington St. West, Suite 3300, Toronto, ON M5V 0C3 | |
| Medworxx Inc. | 155 Wellington St. West, Toronto, ON M5V 3J7 | |
| 9973184 Canada Inc. | 155 Wellington St. West, Suite 3730, Toronto, ON M5V 3H1 | 2016-11-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tianjian Enterprise Management Ltd. | 155 Wellington Street West Suite 2920, Toronto, ON M5V 3H1 | 2020-04-18 |
| Ontario Railroad Contractors Association | 155 Wellington Street West, Suite 3600, Toronto, ON M5V 3H1 | 2017-10-03 |
| 4d Interactive Technolgies Inc. | 155 Wellington St W, Suite 3730, Toronto, ON M5V 3H1 | 2012-08-14 |
| Cflpa Corp. | 155 Wellington Street West, 35th Floor, Toronto, ON M5V 3H1 | 2005-04-20 |
| Cardinal Power Inc. | 155 Wellington Street West, Suite 2930, Toronto, ON M5V 3H1 | 2004-03-12 |
| Fathom Strategies Inc. | 155 Wellington Street West, Suite 3720, Toronto, ON M5V 3H1 | 2003-04-02 |
| Bnp Paribas Investment Partners Canada Ltd. | 155 Wellington Street West, Suite 3110, Toronto, ON M5V 3H1 | 1998-02-16 |
| Mpt Ltc Holding Ltd. | 155 Wellington Street West, Suite 2930, Toronto, ON M5V 3H1 | 2005-09-02 |
| Paybright Inc. | 155 Wellington Street West, Suite 3740, Toronto, ON M5V 3H1 | 2009-04-06 |
| 4d Retail Technology Corp. | 155 Wellington Street West, Suite # 3730, Toronto, ON M5V 3H1 | 2009-07-12 |
| Find all corporations in postal code M5V 3H1 | ||
| Name | Address |
|---|---|
| Norman Bacal | 197 Poplar Plains Road, Toronto ON M4V 2N3, Canada |
| Dean Stark | 155 Wellington St. West, Suite 3730, Toronto ON M5V 3H1, Canada |
| Gordon Berger | 251 Consumers Road, Suite 1403, Toronto ON M2J 4R3, Canada |
| Dr. Luc Duchesne | 305 James Street, Ottawa ON K1R 5M8, Canada |
| Marcus Guenther | 155 Wellington St. West, Suite 3730, Toronto ON M5V 3H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7205384 CANADA CORP. | DEAN STARK | 55 BLOOR STREET WEST, SUITE 222, TORONTO ON M6E 2N9, Canada |
| 9973184 Canada Inc. | Dean Stark | 155 Wellington St. West, Suite 3730, Toronto ON M5V 3H1, Canada |
| THE PANFINANCIAL CHARITABLE FOUNDATION | GORDON BERGER | 67 GORDON ROAD, TORONTO ON M2P 1C6, Canada |
| PerformINS Plus Inc. | GORDON BERGER | 265 YORKLAND BLVD., SUITE 401, TORONTO ON M2J 1S5, Canada |
| RECREATION DEVELOPMENT ASSOCIATES LIMITED | GORDON BERGER | 3796 VENDOME AVENUE, MONTREAL QC H4A 3M8, Canada |
| PANFINANCIAL INSURANCE SOLUTIONS INC. | Gordon Berger | 21 Tregellis Road, Toronto ON M3H 1K3, Canada |
| 4D INTERACTIVE TECHNOLGIES INC. | Marcus Guenther | 155 Wellington St. W. Suite 3730, Toronto ON M5V 3H1, Canada |
| 7981783 CANADA LTD. | Marcus Guenther | c/o Focus ROI, 7th Floor - 85 Richmond St. West, Toronto ON M5H 2C9, Canada |
| 3876501 CANADA INC. | NORMAN BACAL | 197 POPLAR PLAINS ROAD, TORONTO ON M4V 2N3, Canada |
| 175106 CANADA INC. | NORMAN BACAL | 519 CASTLEFIELD AVE, TORONTO ON M5N 1L7, Canada |
| City | Toronto |
| Post Code | M5V 3H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Genius Test Systems Inc. | 16, 9e Avenue, Appt 1, Deux-montagnes, QC J7R 3L7 | 2009-07-31 |
| Corporation Genius Info (g.i.c.) Inc. | 1284 Rue Victoria, Greenfield Park, QC J4V 1L7 | 1997-08-05 |
| All Space Exhibition Inc. | 4625 Boulevard De La Côte-vertu, Suite 125, Montréal, QC H4S 1C8 | 2018-01-30 |
| Systemes Space Pix Dbs Inc. | 2000 Mansfield, Suite 1600, Montreal, QC H3A 3A4 | 1992-01-27 |
| Genius Corner Media Inc. | 316 Ave. Grosvenor, Westmount, QC H3Z 2M2 | 2007-01-22 |
| Clean My Space Inc. | 80 West Beaver Creek Road, Unit 2, Richmond Hill, ON L4B 1H3 | |
| Les Chaussures Force 1 Space Inc. | 9124 St.lawrence Blvd., Montreal, QC H2N 1M9 | 1998-04-08 |
| Space Optic Limitee | 233 Gilmour Street, Ottawa, ON | 1968-02-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |