EVERTZ TECHNOLOGIES LIMITED (Corporation# 1150693) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 28, 1981.
| Corporation ID | 1150693 |
| Business Number | 101533297 |
| Corporation Name | EVERTZ TECHNOLOGIES LIMITED |
| Registered Office Address |
5288 John Lucas Drive Burlington ON L7L 5Z9 |
| Incorporation Date | 1981-05-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROMOLO MAGARELLI | 49 GATEHOUSE CRT, WOODBRIDGE ON L4L 9A2, Canada |
| CHRISTOPHER COLCLOUGH | 1754 SIR MONTY'S DR., MISSISSAUGA ON L5N 4R6, Canada |
| DOUGLAS A. DEBRUIN | 3339 NO. 1 SIDEROAD, BURLINGTON ON L7R 3X4, Canada |
| IAN L. MCWALTER | 1657 KERNS ROAD, BURLINGTON ON L7P 4V6, Canada |
| THOMAS V. PISTOR | 1221 Balboa Ave, Burlingame CA 94010, United States |
| Rakesh Patel | 1235 Vermillion Court, Mississauga ON L5M 7V1, Canada |
| Brian Piccioni | 3291 15th Side Road, Cambellville ON L0P 1B0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-05-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-05-27 | 1981-05-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-08-21 | current | 5288 John Lucas Drive, Burlington, ON L7L 5Z9 |
| Address | 1981-05-28 | 2002-08-21 | 3465 Mainway Dr., Burlington, ON L7M 1A9 |
| Name | 1997-06-06 | current | EVERTZ TECHNOLOGIES LIMITED |
| Name | 1984-10-25 | 1984-10-25 | EVERTZ MICROSYSTEMS INC. |
| Name | 1981-05-28 | 1997-06-06 | DYNAQUIP INCORPORATED |
| Status | 2013-10-09 | current | Active / Actif |
| Status | 2013-10-09 | 2013-10-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1988-12-28 | 2013-10-09 | Active / Actif |
| Status | 1988-09-07 | 1988-12-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-04-19 | Amendment / Modification | |
| 2006-01-06 | Amendment / Modification | |
| 2002-08-21 | Amendment / Modification | |
| 1981-05-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-09 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-10-10 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-10-12 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2016-09-07 | Distributing corporation Société ayant fait appel au public |
| Address | 5288 JOHN LUCAS DRIVE |
| City | BURLINGTON |
| Province | ON |
| Postal Code | L7L 5Z9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nutem Custom Manufacturing Ltd. | 7 - 1105 Clay Avenue, Burlington, ON L7L 0A1 | 2011-10-01 |
| 7775474 Canada Inc. | 2500 Appleby Line, Burlington, ON L7L 0A2 | 2011-02-10 |
| 7109741 Canada Inc. | 2500 Appleby Line, Suite E2, Burlington, ON L7L 0A2 | 2009-01-19 |
| Gravity Idc Limited | 5115 Harvester Road, Unit 12a, Burlington, ON L7L 0A3 | 2019-03-08 |
| Genesis Community Rehabilitation Inc. | 5115 Harvester Road, Unit 12-b, Burlington, ON L7L 0A3 | 2006-08-29 |
| 10404888 Canada Inc. | 675 Rowley Common, Burlington, ON L7L 0A5 | 2017-09-13 |
| 7925735 Canada Corporation | 728 Burloak Drive, Unit #c5, Burlington, ON L7L 0B1 | 2011-10-01 |
| 7540400 Canada Inc. | 4441 Breckongate Court, Burlington, ON L7L 0B2 | 2010-04-30 |
| Verdias Inc. | 4450 Breckongate Court, Burlington, ON L7L 0B3 | 2010-09-28 |
| Hrw Composites Inc. | 4464 Breckongate Crt., Burlington, ON L7L 0B3 | 2010-01-17 |
| Find all corporations in postal code L7L | ||
| Name | Address |
|---|---|
| ROMOLO MAGARELLI | 49 GATEHOUSE CRT, WOODBRIDGE ON L4L 9A2, Canada |
| CHRISTOPHER COLCLOUGH | 1754 SIR MONTY'S DR., MISSISSAUGA ON L5N 4R6, Canada |
| DOUGLAS A. DEBRUIN | 3339 NO. 1 SIDEROAD, BURLINGTON ON L7R 3X4, Canada |
| IAN L. MCWALTER | 1657 KERNS ROAD, BURLINGTON ON L7P 4V6, Canada |
| THOMAS V. PISTOR | 1221 Balboa Ave, Burlingame CA 94010, United States |
| Rakesh Patel | 1235 Vermillion Court, Mississauga ON L5M 7V1, Canada |
| Brian Piccioni | 3291 15th Side Road, Cambellville ON L0P 1B0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 157571 CANADA INC. | BRIAN PICCIONI | 202 GARDENIA PLACE, DOLLARD DES OMREAUX QC H9G 1B7, Canada |
| 155910 CANADA INC. | BRIAN PICCIONI | 202 GARDENIA, DOLLARD DES ORMEAUX QC H9G 1B7, Canada |
| Piccioni-Boustany Investments Inc. | BRIAN PICCIONI | 3291 15TH SIDEROAD, CAMPBELLVILLE ON L0P 1B0, Canada |
| HUNTRTEK ONLINE CORP. | BRIAN PICCIONI | 3291 15TH SIDEROAD RR1, CAMPBELLVILLE ON L0P 1B0, Canada |
| DMT Microsystems Corporation | IAN L. MCWALTER | 1657 KERNS ROAD, BURLINGTON ON L7P 4V6, Canada |
| Sargam Social Club | Rakesh Patel | 21 Foothill Cresent, Brampton ON L6P 4G9, Canada |
| 9157034 Canada Inc. | Rakesh Patel | 23 Gordon Weeden Road, Markham ON L6E 1Y5, Canada |
| JR Computech Inc. | Rakesh Patel | 77 National St, Toronto ON M1M 0A3, Canada |
| NITIN ENTERPRISE INC. | RAKESH PATEL | 1107-20 TUXIDO COURT, SCARBOROUGH ON M1G 3S5, Canada |
| 8238391 CANADA INC. | Rakesh Patel | 3, Calm Waters Crescent, BRAMPTON ON L6V 4S3, Canada |
| City | BURLINGTON |
| Post Code | L7L 5Z9 |
| Category | technologies |
| Category + City | technologies + BURLINGTON |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Amec Technologies Limited | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | |
| Les Technologies Hyder Limitee | 800 Victoria Square, Suite 2104 C.p. 303, Montreal, QC H4Z 1H1 | 1972-10-10 |
| Les Technologies AvancÉes Fonet Internationale LimitÉe | 255 Queens Avenue, Suite 2000, London, ON N6A 5R8 | 1995-03-09 |
| Designtek Technologies Limited | 238 Doris Avenue, Unit 610, Toronto, ON M2N 6W1 | 2017-12-10 |
| Plus Tech Technologies LimitÉe | 518 Rue Saint - Pierre, Riviere-du-loup, QC G5R 3T7 | 2018-12-31 |
| Groupe Royal Technologies Limitee | 1 Royal Gate Blvd, Woodbridge, ON L4L 8Z7 | |
| Royal Group Technologies Limited | 1 Royal Gate Blvd., Woodbridge, ON L4L 8Z7 | |
| Aprisma Management Technologies of Canada Limited | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 2001-08-07 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.