Canadian Companies Directory

HAIVISION SYSTEMS INC. (SYSTÈMES HAIVISION INC.)

Corporation Number:423372-7
Business Number:865229876RC0001
Corporate Name:HAIVISION SYSTEMS INC. (SYSTÈMES HAIVISION INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2004-04-26
Office Address:2600 Boulevard Alfred Nobel 5th Floor Montréal QC H4S 0A9 Canada
Office Address in Map
Directors
Full name: Robin M. Rush
Address: 812 Lakeview Trail, McQueeney TX 78123, United States
Full name: Lee Kahn Levy II
Address: 14400 SE 44th Street, Choctaw OK 73020, United States
Full name: Miroslav Wicha
Address: 1400 Avenue des Pins, PH2, Montréal QC H3G 1B1, Canada
Full name: NEIL HINDLE
Address: 628 Main Road, Hudson QC J0P 1H0, Canada
Full name: Harvey Bienenstock
Address: 6005 Boulevard Cavendish, 507, Côte Saint-Luc QC H4W 3E2, Canada
Full name: Julie Tremblay
Address: 3150 Place de Ramezay, apt. 3092, Montréal QC H3Y 0A3, Canada
Full name: Sidney M. Horn
Address: 1155 Boulevard René-Lévesque Ouest, Suite 4100, Montréal QC H3B 3V2, Canada
Annual Filings
Anniversary Date (MM-DD)
04-26
Date of Last Annual Meeting
2021-04-22
Annual Filing Period (MM-DD)
04-26 to 06-25
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2004-04-26 to 2004-06-11

HAJTEK VISION INC.

2004-04-26 to 2004-06-11

VISION HAJTEK INC.

2004-06-14 to Present

HAIVISION SYSTEMS INC.

2004-06-14 to Present

SYSTÈMES HAIVISION INC.

Certificates and Filings
Certificate of Incorporation
2004-04-26

Certificate of Amendment

2004-06-11
Amendment details: Corporate name

Certificate of Amendment

2005-01-17
Amendment details: Other

Certificate of Amendment

2005-10-06
Amendment details: Other

Certificate of Amendment

2007-02-16
Amendment details: Other

Certificate of Amendment

2009-02-25
Amendment details: Other
Proxy circular
As of 2020-11-10

Certificate of Amendment

2020-12-16
Amendment details: Number of directors
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