NVI Payment Solutions Inc.

Address:
Unit 301, 1315 Esquimalt Road, Esquimalt, BC V9A 3P5

NVI Payment Solutions Inc. (Corporation# 3903648) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3903648
Business Number 889399614
Corporation Name NVI Payment Solutions Inc.
Registered Office Address Unit 301
1315 Esquimalt Road
Esquimalt
BC V9A 3P5
Dissolution Date 2009-03-16
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ROBERT HARPER 212 - 1450 PENNYFARTHING DRIVE, VANCOUVER BC V6J 4X8, Canada
LOUISE TAYLOR 1315 ESQUIMALT ROAD, UNIT 301, ESQUIMALT BC V9A 3P5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-05-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-09-25 current Unit 301, 1315 Esquimalt Road, Esquimalt, BC V9A 3P5
Address 2003-05-26 2006-09-25 1633 West 8th Avenue, 603, Vancouver, BC V6J 5H7
Address 2001-05-25 2003-05-26 885 West Georgia Street, #800, Vancouver, BC V6C 3H1
Name 2003-05-23 current NVI Payment Solutions Inc.
Name 2001-05-25 2003-05-23 PaySpaces Inc.
Status 2009-03-16 current Dissolved / Dissoute
Status 2008-10-17 2009-03-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-05-25 2008-10-17 Active / Actif

Activities

Date Activity Details
2009-03-16 Dissolution Section: 212
2003-05-23 Amendment / Modification Name Changed.
2001-05-25 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-09-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Unit 301
City Esquimalt
Province BC
Postal Code V9A 3P5
Country Canada

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Corporation Directors

Name Address
ROBERT HARPER 212 - 1450 PENNYFARTHING DRIVE, VANCOUVER BC V6J 4X8, Canada
LOUISE TAYLOR 1315 ESQUIMALT ROAD, UNIT 301, ESQUIMALT BC V9A 3P5, Canada

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CANAM CHINA TRADE DEVELOPMENT CORPORATION LOUISE TAYLOR 585 25TH AVENUE, LACHINE QC H8S 3H4, Canada
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HLT CANADA MANAGED K GP INC. ROBERT HARPER 121 STRAND STREET, SANTA MONICA CA 90265, United States
HLT Canada Managed GP Inc. ROBERT HARPER 121 STRAND STREET, SANTA MONICA CA 90265, United States
HLT Canada Managed F GP Inc. ROBERT HARPER 121 STRAND STREET, SANTA MONICA CA 90265, United States

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