EMERGIS INC.

Address:
7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3

EMERGIS INC. (Corporation# 3707261) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3707261
Business Number 131655334
Corporation Name EMERGIS INC.
Registered Office Address 7th Floor, 510 West Georgia Street
Vancouver
BC V6B 0M3
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 3 - 15

Directors

Director Name Director Address
Doug French 28th floor, 25 York Street, Toronto ON M5J 2V5, Canada
Josh Blair 23rd Floor, 510 West Georgia Street, Vancouver BC V6B 0M3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-10-19 current 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3
Address 2012-12-24 2015-10-19 3777 Kingsway, 5th Floor, Burnaby, BC V5H 3Z7
Address 2012-01-16 2012-12-24 21st Floor, 3777 Kingsway, Burnaby, BC V5H 3Z7
Address 2005-04-19 2012-01-16 1000, Rue De Serigny, Bur. 600, Longueuil, QC J4K 5B1
Address 2005-04-05 2005-04-19 1000 Rue De Serigny, Bureau 600, Longueuil, QC J4K 5B1
Address 2005-03-07 2005-04-05 1000 De SÉrigny, Longueuil, QC J4K 5B1
Address 2000-01-13 2005-03-07 1155 RenÉ-lÉvesque Boulevard West, Suite 2200, Montreal, QC H3B 4T3
Address 2000-01-13 2000-01-13 1155 RenÉ-lÉvesque Boulevard West, 22e Étage, Montreal, QC H3B 4T3
Address 2000-01-01 2000-01-13 1155 RenÉ-lÉvesque Boulevard West, Suite 2200, Montreal, QC H3B 4T3
Name 2004-12-01 current EMERGIS INC.
Name 2000-01-01 2004-12-01 BCE EMERGIS INC.
Status 2016-12-14 current Inactive - Discontinued / Inactif - Changement de régime
Status 2016-12-07 2016-12-14 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2000-01-01 2016-12-07 Active / Actif

Activities

Date Activity Details
2016-12-14 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2014-02-26 Amendment / Modification Section: 27
2012-01-16 Amendment / Modification RO Changed.
Section: 178
2008-08-29 Amendment / Modification Directors Limits Changed.
2007-04-10 Proxy / Procuration Statement Date: 2007-03-19.
2006-04-04 Proxy / Procuration Statement Date: 2006-03-16.
2004-12-01 Amendment / Modification Name Changed.
2004-04-30 Proxy / Procuration Statement Date: 2004-05-11.
2003-05-30 Proxy / Procuration Statement Date: 2003-05-13.
2002-06-11 Amendment / Modification
2002-05-08 Proxy / Procuration Statement Date: 2002-05-07.
2000-07-13 Proxy / Procuration Statement Date: 2000-05-10.
2000-05-15 Amendment / Modification
2000-01-01 Amalgamation / Fusion Amalgamating Corporation: 3527174.
Section:
2000-01-01 Amalgamation / Fusion Amalgamating Corporation: 3662021.
Section:
2000-01-01 Amalgamation / Fusion Amalgamating Corporation: 3676633.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2015-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2014-09-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7th Floor, 510 West Georgia Street
City Vancouver
Province BC
Postal Code V6B 0M3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Microtel International Inc. 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3 1992-03-19
Telus Friendly Future Foundation 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3 1996-12-20
3944824 Canada Inc. 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3 2001-09-10
Telus Services Inc. 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3
Microtel Limitee 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3
Tm Mobile Inc. 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3 2000-10-10
Can-act Payment Services Inc. 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3
Telus Health Solutions Inc. 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3 2008-01-11
Telus Electronic Tax Filing Solutions Gp Inc. 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3 2008-01-11
Netrium Networks Inc. 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3 2010-08-27
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Corporations in the same postal code

Corporation Name Office Address Incorporation
10108014 Canada Inc. 1800-510 W. Georgia Street, Vancouver, BC V6B 0M3 2017-02-16
Outtv Media Global Inc. Suite 1800, 510 West Georgia Street, Vancouver, BC V6B 0M3 2016-08-22
Liber Ero Foundation 1800 - 510 West Georgia St., Vancouver, BC V6B 0M3 2015-10-30
Urban Barn (quebec) Ltd. Suite 1800 - 510 West Georiga Street, Vancouver, BC V6B 0M3 2015-04-02
Growing City Urbaneco Enterprises Ltd. Suite 1800 - 510 West Georgia St., Vancouver, BC V6B 0M3 2009-06-02
7038046 Canada Inc. 7th Floor, 510 W. Georgia St., Vancouver, BC V6B 0M3 2008-09-04
4246047 Canada Inc. 510 West Georgia Street, Suite 1800, Vancouver, BC V6B 0M3 2005-03-24
Outtv Network Inc. 1800-510 West Georgia Street, Vancouver, BC V6B 0M3 2003-12-02
Telus Entertainment Inc. 510 W. Georgia Street, 7th Floor, Vancouver, BC V6B 0M3 1997-07-25
Global Partners Institute (canada) 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 1995-12-04
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Corporation Directors

Name Address
Doug French 28th floor, 25 York Street, Toronto ON M5J 2V5, Canada
Josh Blair 23rd Floor, 510 West Georgia Street, Vancouver BC V6B 0M3, Canada

Entities with the same directors

Name Director Name Director Address
Mobile Service Center Canada Limited Doug French 510 W Georgia Street, Floor 23, Vancouver BC V6B 0M3, Canada
LUDWIG VON MISES INSTITUTE CANADA Doug French 157 Cary Drive, Auburn AL 36830, United States
3817881 CANADA INC. Doug French 28th floor, 25 York Street, Toronto ON M5J 2V5, Canada
MED ACCESS INC. Doug French 28th floor, 25 York Street, Toronto ON M5J 2V5, Canada
MICROTEL INTERNATIONAL INC. Doug French 28th floor, 25 York Street, Toronto ON M5J 2V5, Canada
kinlogix medical inc. Doug French 28th floor, 25 York Street, Toronto ON M5J 2V5, Canada
BluArc Communications Inc. Doug French 510 W. Georgia St., 23rd Floor, Vancouver BC V6B 0M3, Canada
CAREBOOK TECHNOLOGIES (2020) INC. TECHNOLOGIES CAREBOOK (2020) INC. Josh Blair 1400-2045 Stanley Street, Montreal QC H3A 2V4, Canada
Trivue Services Inc. Les Services Trivue Inc. Josh Blair 3424 West 7th Avenue, Vancouver BC V6R 1W1, Canada
ESPHT Invest I Inc. ESPHT Investissement I Inc. Josh Blair 3424 West 7th Avenue, Vancouver BC V6R 1W1, Canada

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Dataset Information

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.

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