Intelligent Imaging Systems, Inc. (Corporation# 4190963) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 15, 2003.
| Corporation ID | 4190963 |
| Business Number | 876146903 |
| Corporation Name | Intelligent Imaging Systems, Inc. |
| Registered Office Address |
20th Floor 250 Howe Street Vancouver BC V6C 3R8 |
| Incorporation Date | 2003-09-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| SHAWN ABBOTT | 4518 - 101 STREET, EDMONTON AB T6E 5G9, Canada |
| BRIAN HEATH | 4-1201 LAMEYS MILL RD, VANCOUVER BC V6H 3P8, Canada |
| (FRED) KO TSE YOUNG | 306 FERRIS WAY, EDMONTON AB T6R 2C8, Canada |
| BRIAN JACOBS | 4518 - 101 STREET, EDMONTON AB T6E 5G9, Canada |
| DOYL BURKETT | SUITE 170, 6325 GATEWAY BLVD NW, EDMONTON AB T6H 5H6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-09-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-02-03 | current | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 |
| Address | 2003-09-26 | 2017-02-03 | 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V5 |
| Address | 2003-09-15 | 2003-09-26 | 10180 101 Street, Edmonton, AB T5J 3V5 |
| Name | 2007-07-03 | current | Intelligent Imaging Systems, Inc. |
| Name | 2003-09-26 | 2007-07-03 | THERMAL EYE TECHNOLOGIES INC. |
| Name | 2003-09-15 | 2003-09-26 | 4190963 CANADA INC. |
| Status | 2006-07-13 | current | Active / Actif |
| Status | 2006-06-14 | 2006-07-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-09-15 | 2006-06-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-07-08 | Amendment / Modification | Section: 178 |
| 2020-07-07 | Amendment / Modification | Section: 178 |
| 2018-04-30 | Amendment / Modification | Section: 178 |
| 2018-04-13 | Amendment / Modification | Section: 178 |
| 2017-02-03 | Amendment / Modification |
RO Changed. Section: 178 |
| 2016-02-03 | Amendment / Modification | Section: 178 |
| 2014-11-21 | Amendment / Modification | Section: 178 |
| 2014-06-30 | Amendment / Modification | Section: 178 |
| 2013-09-26 | Amendment / Modification | Section: 178 |
| 2013-02-25 | Amendment / Modification | Section: 27, 178 |
| 2007-07-03 | Amendment / Modification | Name Changed. |
| 2003-09-26 | Amendment / Modification |
Name Changed. RO Changed. |
| 2003-09-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| North American Tungsten Corporation Ltd. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Point Grey Importers Limited | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2004-03-01 |
| 1 To 1 Cruises Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2000-12-12 |
| Northstar Trade Finance Services Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Teledyne Quantitative Imaging Corporation | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Proactive Enterprise Solutions, Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2003-05-12 |
| Triton Environmental Consultants Ltd. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Terra Nova Minerals Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | |
| Seven Weekly Media Holdings Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2009-08-04 |
| 7913206 Canada Inc. | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 2011-07-08 |
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| Ritchie Bros. Finance Ltd. | 250 Howe St, 20th Floor, Vancouver, BC V6C 3R8 | 2018-05-07 |
| Deep Cove Gp Ltd. | 20th Floor 250 Howe Street, Vancouver, BC V6C 3R8 | 2014-11-28 |
| Delmatae Investments Inc. | 250 Howe St, 20th Floor, Vancouver, BC V6C 3R8 | 2012-05-18 |
| Allwin Technical Services Inc. | 16th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1999-08-24 |
| CollÈge Lasalle International Vancouver Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1998-08-05 |
| Byers-bush (western) Limited | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1979-12-11 |
| 82564 Canada Ltd. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1977-11-04 |
| Northstar Financement Du Commerce International Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1993-06-14 |
| Northstar Trade Finance Capital Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1996-08-09 |
| Les Encans Ritchie Bros. (canada) LtÉe | 20th Floor, 250 Howe Street, Vancouver, BC V6C 3R8 | 1997-08-06 |
| Find all corporations in postal code V6C 3R8 | ||
| Name | Address |
|---|---|
| SHAWN ABBOTT | 4518 - 101 STREET, EDMONTON AB T6E 5G9, Canada |
| BRIAN HEATH | 4-1201 LAMEYS MILL RD, VANCOUVER BC V6H 3P8, Canada |
| (FRED) KO TSE YOUNG | 306 FERRIS WAY, EDMONTON AB T6R 2C8, Canada |
| BRIAN JACOBS | 4518 - 101 STREET, EDMONTON AB T6E 5G9, Canada |
| DOYL BURKETT | SUITE 170, 6325 GATEWAY BLVD NW, EDMONTON AB T6H 5H6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Intelligent Transportation Systems Society of Canada (ITS Canada) · Societe des Systemes de transport intelligents du Can | BRIAN HEATH | 4518- 101 STREET, EDMONTON AB T6E 5G9, Canada |
| BRYLADONYS INC. | BRIAN JACOBS | 213 JAMES, COWANSVILLE QC J2K 2L3, Canada |
| 7685726 CANADA INC. | Shawn Abbott | 305 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| Olameter Inc. | Shawn Abbott | 305 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| ABACUS SERVICES INC. | Shawn Abbott | 305 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| 10488461 CANADA INC. | Shawn Abbott | 305 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| Olameter Inc. | Shawn Abbott | 305 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| iNovia Capital GP-2018 Inc. · Capital iNovia Commandité-2018 Inc. | Shawn Abbott | 305 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| Olameter Inc. | Shawn Abbott | 305 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| City | Vancouver |
| Post Code | V6C 3R8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Datacom Imaging Systems Inc. | 555 Richmond Street West, 8th Floor, Toronto, ON M5V 3B1 | |
| I.d.s. Systemes Data Intelligent Inc. | 534 Mccaffrey, St-laurent, QC H4T 1N1 | 1985-06-20 |
| I.d.s. Intelligent Data Systems (canada) Inc. | 6790 Kitimat Road, Unit #6, Mississauga, ON L5N 5L9 | 2011-01-26 |
| Plys Intelligent Systems Inc. | 3664 Ponytrail Dr, Mississauga, ON L4X 1W6 | 2016-06-06 |
| Self-intelligent Systems Inc. | 231 Barrie Street, Unit 6, Thornton, ON L0L 2N0 | 2013-09-10 |
| Intelligent Hospital Systems Ltd. | 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 | |
| Iss Intelligent Switch Systems Corporation | 33 Westpointe Cr., Nepean, ON K2G 5Y9 | 1996-03-08 |
| Dczs Intelligent Systems Inc. | 11 Briarvale Cres, Saskatoon, SK S7V 0B2 | 2014-08-01 |
| Intelligent Decision Support Systems Inc. | 2414, Ventura Dr., Oakville, ON L6L 2H4 | 2008-09-09 |
| Cydintech Intelligent Systems Engineering Inc. | 168 Cumming Drive, Barrie, ON L4N 0C8 | 2010-03-24 |
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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.