InnoVision Holdings Corporation (Corporation# 6294278) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 6, 2004.
| Corporation ID | 6294278 |
| Business Number | 848084943 |
| Corporation Name | InnoVision Holdings Corporation |
| Registered Office Address |
7755 Warden Avenue Unit#6 Markham ON L3R 0N3 |
| Incorporation Date | 2004-10-06 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| NORMAN HO YEE AU-YEUNG | 24 SALONICA ROAD, TORONTO ON M3C 2L9, Canada |
| KEVIN HO TUNG AU-YEUNG | 24 SALONICA ROAD, TORONTO ON M3C 2L9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-10-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-03-08 | current | 7755 Warden Avenue, Unit#6, Markham, ON L3R 0N3 |
| Address | 2010-03-06 | 2010-03-08 | 7755 Warden Avenue, Unit#6, Markham, ON L3R 1K5 |
| Address | 2007-07-24 | 2010-03-06 | 60 River Bend, Markham, ON L3R 1K5 |
| Address | 2007-01-10 | 2007-07-24 | 75 Pathlane Road, Richmond Hill, ON L4B 4C7 |
| Address | 2004-10-06 | 2007-01-10 | 24 Salonica Road, Toronto, ON M3C 2L9 |
| Name | 2007-07-19 | current | InnoVision Holdings Corporation |
| Name | 2004-10-06 | 2007-07-19 | 6294278 CANADA INC. |
| Status | 2015-12-14 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2014-03-07 | 2015-12-14 | Active / Actif |
| Status | 2014-03-06 | 2014-03-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-07-08 | 2014-03-06 | Active / Actif |
| Status | 2011-06-30 | 2011-07-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-10-06 | 2011-06-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-07-19 | Amendment / Modification | Name Changed. |
| 2004-10-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-12-31 | 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 |
|---|---|---|
| Innovision Holdings Corporation | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Palettera Inc. | 7755 Warden Avenue, Unit 9, Markham, ON L3R 0N3 | 2009-10-27 |
| The Gve Company Inc. | 7755 Warden Avenue, Unit 6, Markham, ON L3R 0N3 | 2012-01-09 |
| Apres Five Beauty Products Inc. | 7755 Warden Avenue, Unit 3, Markham, ON L3R 9W8 | 2015-04-02 |
| 9546910 Canada Inc. | 7755 Warden Avenue, Suite 3, 2nd Floor, Markham, ON L3R 0N3 | 2015-12-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ferris Wheel Press Inc. | 9-7755 Warden Avenue, Markham, ON L3R 0N3 | 2020-03-08 |
| Palettera Holdings Inc. | 7755 Warden Avenue, Unit 9, Markham, ON L3R 0N3 | 2017-03-10 |
| Squarefit Inc. | Unit 3-7755 Warden Ave, Markham, ON L3R 0N3 | 2016-02-23 |
| Regal Globe International Ltd. | Unit 3, 7755 Warden Ave., Markham, ON L3R 0N3 | 2014-12-02 |
| Canada-vietnam Economic Development Organization | 2nd Floor, Unit 1, 7755 Warden Ave, Unit 3, Markham, ON L3R 0N3 | 2014-03-31 |
| Investlink Canada Inc. | Unit 1-7755 Warden Avenue, 2/f, Markham, ON L3R 0N3 | 2013-05-21 |
| 8055386 Canada Ltd. | 7755 Warden Ave, Unit 3, Markham, ON L3R 0N3 | 2011-12-16 |
| Canada Chasedream Ltd. | 7755 Warden Ave., Unit 9, Markham, ON L3R 0N3 | 2011-03-15 |
| North America Consortium of Universities and Colleges | 7755 Warden Ave., Markham, ON L3R 0N3 | 2013-02-01 |
| Name | Address |
|---|---|
| NORMAN HO YEE AU-YEUNG | 24 SALONICA ROAD, TORONTO ON M3C 2L9, Canada |
| KEVIN HO TUNG AU-YEUNG | 24 SALONICA ROAD, TORONTO ON M3C 2L9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INNOVISION HOLDINGS CORPORATION | KEVIN HO TUNG AU-YEUNG | 55 Renfrew Drive, Suite 100, MARKHAM ON L3R 8H3, Canada |
| Nobis Inc. | KEVIN HO TUNG AU-YEUNG | 55 Renfrew Drive, Suite 100, Markham ON L3R 8H3, Canada |
| FAN INK LIMITED | Kevin Ho Tung Au-Yeung | 60 Riverbend Road, Markham ON L3R 1K5, Canada |
| WOODS CANADA APPAREL LTD. | KEVIN HO TUNG AU-YEUNG | 55 Renfrew Drive, Suite 100, Markham ON L3R 8H3, Canada |
| IV Gear Inc. | KEVIN HO TUNG AU-YEUNG | 75 PATHLANE ROAD, RICHMOND HILL ON L4B 4C7, Canada |
| INNOVISION HEADWEAR INC. | KEVIN HO TUNG AU-YEUNG | 55 Renfrew Drive, Suite 100, Markham ON L3R 8H3, Canada |
| INNOVISION HOLDINGS CORPORATION | NORMAN HO YEE AU-YEUNG | 55 Renfrew Drive, Suite 100, MARKHAM ON L3R 8H3, Canada |
| Nobis Inc. | NORMAN HO YEE AU-YEUNG | 55 Renfrew Drive, Suite 100, Makrham ON L3R 8H3, Canada |
| FAN INK LIMITED | Norman Ho Yee Au-Yeung | 60 Riverbend Road, Markham ON L3R 1K5, Canada |
| WOODS CANADA APPAREL LTD. | NORMAN HO YEE AU-YEUNG | 55 Renfrew Drive, Suite 100, Markham ON L3R 8H3, Canada |
| City | Markham |
| Post Code | L3R 0N3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Innovision Pedagogy | 135 Winclare Drive, Tecumseh, ON N8P 1H5 | 2018-11-15 |
| Innovision Canada Inc. | 108 William Bartlett Dr., Markham, ON L6C 0B2 | 2020-10-19 |
| Innovision Headwear Inc. | 55 Renfrew Drive, Unit 100, Markham, ON L3R 8H3 | 2004-07-30 |
| Innovision Design & Project Management Inc. | 330 Bay St - Suite 1400, Toronto, ON M5H 2S8 | 2018-07-20 |
| Innovision Robotics Inc. | 1310 Hampton Street, Unit 22, Oakville, ON L6H 2S6 | 2017-10-16 |
| Innovision Graphics and Software Development Incorporated | 25 Jay Ave., Nepean, ON K2G 0C1 | 1996-03-18 |
| Corporation Ttev Holdings Ltee | 1 Place Ville Marie, Suite 1615, Montreal, QC H3B 2B6 | 1973-12-05 |
| La Corporation Yolanda Holdings | 27 Stonecrest Drive, Dollard Des Ormeaux, QC H9B 1N6 | 1977-08-18 |
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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.