VIDEOWAVE NETWORKS INC. (Corporation# 9814957) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9814957 |
| Business Number | 898099601 |
| Corporation Name | VIDEOWAVE NETWORKS INC. |
| Registered Office Address |
1000 Rue De La Gauchetière Ouest Bureau 2100 Montréal QC H3B 4W5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Éric Thord | 46 rue de la Charité, Lyon 69002, France |
| Alain Janelle | 33 rue Robert, Île-Bizard QC H9C 1H5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-07-01 | current | 1000 Rue De La Gauchetière Ouest, Bureau 2100, Montréal, QC H3B 4W5 |
| Name | 2016-07-01 | current | VIDEOWAVE NETWORKS INC. |
| Status | 2016-07-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6069231. Section: 184 1 |
| 2016-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9449515. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-08-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-18 | 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 |
|---|---|---|
| Videowave Networks Inc. | 33 Rue Robert, Ile Bizard, QC H9C 1H5 | 2003-02-25 |
| Address | 1000 rue de la Gauchetière Ouest |
| City | Montréal |
| Province | QC |
| Postal Code | H3B 4W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Integral Video Inc. | 1000 Rue De La Gauchetiere Ouest, Bureau 900, Montreal, QC H3B 5H4 | 1992-06-15 |
| 3381307 Canada Inc. | 1000 Rue De La Gauchetière Ouest, Bureau 2900, Montréal, QC H3B 4W5 | 1997-06-06 |
| Fonds Telste Inc. | 1000 Rue De La Gauchetière Ouest, 3700, Montreal, QC H3B 4W5 | 1998-02-02 |
| 3564711 Canada Inc. | 1000 Rue De La Gauchetière Ouest, Bureau 2100, Montréal, QC H3B 4W5 | 1998-12-07 |
| Sia Service Information Access Inc. | 1000 Rue De La Gauchetière Ouest, Suite 3960, Montreal, QC H3B 4W5 | 1980-03-12 |
| Beaufran Investments (1991) Ltd. | 1000 Rue De La Gauchetiere Ouest, Bureau 200, Montreal, QC H3B 4W5 | 1991-03-28 |
| 3632768 Canada Inc. | 1000 Rue De La Gauchetiere Ouest, Bureau 3700, Montreal, QC H3B 4Y7 | 1999-08-05 |
| Gestion Pierre Et HÉlÈne Inc. | 1000 Rue De La Gauchetiere Ouest, Bureau 4300, Montreal, QC H3B 4W5 | 1999-10-26 |
| Quadra Knowledge Inc. | 1000 Rue De La Gauchetière Ouest, Bureau 2400, Montréal, QC H3B 4W5 | 1999-09-16 |
| Cognicase Consulting Services Inc. | 1000 Rue De La Gauchetiere Ouest, Bureau 800, Montreal, QC H3B 4W5 | |
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| Name | Address |
|---|---|
| Éric Thord | 46 rue de la Charité, Lyon 69002, France |
| Alain Janelle | 33 rue Robert, Île-Bizard QC H9C 1H5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9449515 CANADA INC. | Éric Thord | 46 rue de la Charité, Lyon 69002, France |
| 9449515 CANADA INC. | Alain Janelle | 33 rue Robert, Île-Bizard QC H9C 1H5, Canada |
| 170889 CANADA INC. | ALAIN JANELLE | 2055 RUE PEEL, BUR. 125, MONTREAL QC H3A 1V4, Canada |
| 6069231 CANADA INC. | ALAIN JANELLE | 33 RUE ROBERT, ILE BIZARD QC H9C 1H5, Canada |
| City | Montréal |
| Post Code | H3B 4W5 |
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| Q9 Networks Pacific Holdings Inc. | 1 Carrefour Alexander-graham-bell, Tour A, 7e étage, Verdun, QC H3E 3B3 | |
| Nortel Networks International Corporation | 5945 Airport Road, Suite 152, Mississauga, ON L4V 1R9 | 1977-04-04 |
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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.