Media Systems International, Inc.

Address:
280 - 12340 Horseshoe Way, Richmond, BC V7A 4Z1

Media Systems International, Inc. (Corporation# 3805301) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 1, 2000.

Corporation Overview

Corporation ID 3805301
Business Number 896642816
Corporation Name Media Systems International, Inc.
Registered Office Address 280 - 12340 Horseshoe Way
Richmond
BC V7A 4Z1
Incorporation Date 2000-09-01
Dissolution Date 2015-07-03
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 10

Directors

Director Name Director Address
KEVIN LEINBACH 1620 QUEENS AVENUE, WEST VANCOUVER BC V7V 1X5, Canada
JAMES BRETT 548 BROOKDALE AVENUE, TORONTO ON M5M 1R9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-09-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-10-26 current 280 - 12340 Horseshoe Way, Richmond, BC V7A 4Z1
Address 2008-07-17 2011-10-26 12011 Third Avenue, Old Steveston Courthouse, Richmond, BC V7E 3K1
Address 2002-05-24 2008-07-17 1111 West Georgia Street, Suite 2100, Vancouver, BC V6E 4M3
Address 2000-09-01 2002-05-24 1111 West Georgia Street, #2100, Vancouver, BC V6E 4M3
Name 2001-11-27 current Media Systems International, Inc.
Name 2000-09-01 2001-11-27 SYONI COMMUNICATIONS INC.
Status 2015-07-03 current Dissolved / Dissoute
Status 2015-02-03 2015-07-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2013-04-03 2015-02-03 Active / Actif
Status 2013-02-01 2013-04-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-09-06 2013-02-01 Active / Actif
Status 2006-07-06 2006-09-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-09-01 2006-07-06 Active / Actif

Activities

Date Activity Details
2015-07-03 Dissolution Section: 212
2001-11-27 Amendment / Modification Name Changed.
2000-10-20 Amendment / Modification
2000-09-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-09-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-09-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-09-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 280 - 12340 Horseshoe Way
City RICHMOND
Province BC
Postal Code V7A 4Z1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
The Event Agency Inc. 280 - 12340 Horseshoe Way, Richmond, BC V7A 4Z1 1999-02-09
Means To An End Productions Ltd. 280 - 12340 Horseshoe Way, Richmond, BC V7A 4Z1 1987-11-04

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North American Education Consulting & Investing (canada) Inc. 7391 Afton Drive, Richmond, BC V7A 1A2 2013-03-06
Modong E-trade Limited 7391 Afton Drive, Richmond, BC V7A 1A2 2017-11-22
Secchic International Holdings Ltd. 7460 Afton Drive, Richmond, BC V7A 1A3 2018-09-18
Penguin Bros. Inc. 7311 Broadmoor Boulevard, Richmond, BC V7A 1A6 2018-08-23
Data North Inc. 7311 Broadmoor Blvd, Richmond, BC V7A 1A6 2016-07-11
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Corporation Directors

Name Address
KEVIN LEINBACH 1620 QUEENS AVENUE, WEST VANCOUVER BC V7V 1X5, Canada
JAMES BRETT 548 BROOKDALE AVENUE, TORONTO ON M5M 1R9, Canada

Entities with the same directors

Name Director Name Director Address
ONLINE BROADCASTING INC. JAMES BRETT 548 BROOKDALE AVENUE, TORONTO ON M5M 1R9, Canada
ONLINE BROADCASTING INC. KEVIN LEINBACH 1620 QUEENS AVENUE, WEST VANCOUVER BC V7V 2X5, Canada

Competitor

Search similar business entities

City RICHMOND
Post Code V7A 4Z1
Category media
Category + City media + RICHMOND

Similar businesses

Corporation Name Office Address Incorporation
Nu-media Systems International Inc. 148 York Street, London, ON N6A 1A9 1982-03-19
Bycast Media Systems International Inc. 1075 West Georgia Street, 2100, Vancouver, BC V6E 3G2
Media Products International (mpi) Ltd. 3010 De Baene Street, Saint-laurent, QuÉbec, QC H4S 1L2 2001-01-24
MÉdia Jb.brunet International Inc. 800 Place-victoria, Bureau 3400 C.p. 242 Tour De La Bourse, Montreal, QC H4Z 1E9 2003-03-13
Triocorp Media International Inc. 4950 Queen Mary Road, Suite 322, Montreal, QC H3W 1X3 1998-07-23
Telecom Media International Italie-canada Inc. 1002 Sherbrooke St W, 11th Floor, Montreal, QC H3A 3L6 1995-12-07
Attraction MÉdia International Inc. 200-5455, Avenue De Gaspé, Montréal, QC H2T 3B3 2016-12-06
Lure Media Systems Inc. 1100 René-lévesque Blvd. West, Suite 2500, Montréal, QC H3B 5C9
Lure Media Systems Inc. 800 Ford Blvd., Unit 104, Chateauguay, QC J6J 4Z2 2002-08-07
Media-x Systems Inc. 1 Antares Dr Ste 400, Ottawa, ON K2E 8C4 1997-06-13

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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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