INTEGRAL VIDEO INC. (Corporation# 2828863) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 15, 1992.
| Corporation ID | 2828863 |
| Business Number | 133471102 |
| Corporation Name | INTEGRAL VIDEO INC. |
| Registered Office Address |
1000 Rue De La Gauchetiere Ouest Bureau 900 Montreal QC H3B 5H4 |
| Incorporation Date | 1992-06-15 |
| Dissolution Date | 2006-02-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GABOR KERTESZ | 1321 SHERBROOKE OUEST, APP. C2, MONTREAL QC H3G 1J4, Canada |
| PIERRE PAQUET | 1840 DE MONTPELLIER STREET, SAINT-BRUNO QC J3V 4P5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-06-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-06-14 | 1992-06-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-05-01 | current | 1000 Rue De La Gauchetiere Ouest, Bureau 900, Montreal, QC H3B 5H4 |
| Address | 2000-12-20 | 2002-05-01 | 1000 Rue De La Gauchetiere Ouest, Suite 2600, Montreal, QC H3B 4W5 |
| Address | 2000-12-13 | 2000-12-13 | 1000 Rue De La Gauchetiere Ouest, Suite 2600, Montreal, QC H3B 4W5 |
| Address | 1992-06-15 | 2000-12-13 | 1556 Du Park Beauvoir Ave, Sillery, QC G1T 2M4 |
| Name | 1992-06-15 | current | INTEGRAL VIDEO INC. |
| Status | 2006-02-22 | current | Dissolved / Dissoute |
| Status | 1997-12-04 | 2006-02-22 | Active / Actif |
| Status | 1996-10-01 | 1997-12-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-02-22 | Dissolution | Section: 210 |
| 2000-12-20 | Amendment / Modification | RO Changed. |
| 1992-06-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 1995-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 1995-12-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1000 RUE DE LA GAUCHETIERE OUEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 5H4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3381307 Canada Inc. | 1000 Rue De La Gauchetière Ouest, Bureau 2900, Montréal, QC H3B 4W5 | 1997-06-06 |
| Fonds Telste Inc. | 1000 Rue De La Gauchetière Ouest, 3700, Montreal, QC H3B 4W5 | 1998-02-02 |
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| Beaufran Investments (1991) Ltd. | 1000 Rue De La Gauchetiere Ouest, Bureau 200, Montreal, QC H3B 4W5 | 1991-03-28 |
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| Name | Address |
|---|---|
| GABOR KERTESZ | 1321 SHERBROOKE OUEST, APP. C2, MONTREAL QC H3G 1J4, Canada |
| PIERRE PAQUET | 1840 DE MONTPELLIER STREET, SAINT-BRUNO QC J3V 4P5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 81660 (CANADA) LTD. | GABOR KERTESZ | 4600 DU SOUVENIR, CHOMEDEY, LAVAL QC H7W 1C3, Canada |
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| FONDS TELSTE INC. | PIERRE PAQUET | 4879 RUE GUENETTE, LAVAL QC H7T 9Z7, Canada |
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| Les Éditions Bangbang inc. | PIERRE PAQUET | 574, AVENUE DE DULWICH, SAINT-LAMBERT QC J4P 2Z6, Canada |
| City | MONTREAL |
| Post Code | H3B 5H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| G.t.d. Integral Environment Corporations Ltd. | 3 Pl Laval, Ste 450, Laval, QC | 1975-05-09 |
| Marche Du Video M.v. Inc. | 300 Leo Pariseau, Suite 2000 Box 994, Montreal, QC H2W 2N1 | 1982-01-11 |
| Mpa Video Inc. | 4740 Chemin Cote Vertu, St-laurent, QC H4S 1J9 | 1982-12-21 |
| Les Produits Video G.a.w. Inc. | 53 Marcel Meloche, Kirkland, QC H9J 1K5 | 1981-08-14 |
| Les Entreprises Lad Video Inc. | 8275 Mayrand, Montreal, QC H4P 2C8 | 1990-03-28 |
| Video-witness Inc. | 4241 Rue Fabre, Montreal, QC H2J 3T5 | 1985-03-07 |
| B.c. Video Ltd. | 5135 Connaught Street, Montreal, QC H4V 1X5 | 1984-02-09 |
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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.