Esi Entertainment Systems Inc.
Suite 1500 4710 Kingsway, Burnaby, BC V5H 4M2



ESI Entertainment Systems Inc. is federal corporation in Canada. The corporation number is 3691951. The address is Suite 1500 4710 Kingsway, Burnaby, BC V5H 4M2. The city is BURNABY, BC. The postal code is V5H 4M2. The current status is Inactive - Discontinued - Inactif - Changement de régime.


ESI Entertainment Systems Inc. · Suite 1500 4710 Kingsway, Burnaby, BC V5H 4M2

Corporation Number 3691951
Corporate Name ESI Entertainment Systems Inc.
Business Number (BN) 884048521RC0001
Current Status Inactive - Discontinued - Inactif - Changement de régime
Office Address SUITE 1500
BURNABY, BC V5H 4M2
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Activities 1999-12-09 Incorporation - Constitution en société.
2000-03-17 Amendment - Modification.
2000-10-02 Amendment - Modification.
2003-08-27 Amendment - Modification.
2006-02-27 Amendment - Modification. Name changed.
2006-03-29 Discontinuance - Changement de régime. Jurisdiction: British Columbia - Colombie-Britannique
Director Limits minimum: 1, maximum: 10

Name Change · ESI Entertainment Systems Inc.

1999-12-09 - 2006-02-27 e-Success Incorporated
2006-02-27 - 2017-02-28 ESI Entertainment Systems Inc.

Directors · ESI Entertainment Systems Inc.

  • BERNARD LAURENT
    50 SLOANE STREET, FLAT 54, LONDON SW1X9SN, United Kingdom
  • BARRIE LAVER
    65 JOICEY BLVD., TORONTO ON M5M 2T2, Canada
  • MICHAEL MEEKS
    3028 147TH STREET, SURREY BC V4P 3E6, Canada
  • TONY GREENING
    425 EAST 13TH STREET, NORTH VANCOUVER BC V7L 2M2, Canada

Annual Filings · ESI Entertainment Systems Inc.

Year Annual Meeting Type of Corporation
2005 2004-08-24 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2004 2003-07-30 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2003 2002-10-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

subpremise: 1500
street_number: 4710
route: Kingsway
neighborhood, political: Metrotown
locality, political: Burnaby
admin_level_2, political: Greater Vancouver
admin_level_1, political: British Columbia (BC)
country, political: Canada (CA)
postal_code: V5H 4J5
types : subpremise
latitude: 49.226202
longitude: -123.001288
latlng: (49.226202, -123.001288)


V5H 4M2 · Federal Corporation

Rlg International Inc. 4710 Kingsway Suite 2800, Burnaby, BC V5H 4M2
Summit Leaders International Inc. 4710 Kingsway Suite 2800, Burnaby, BC V5H4M2
Tcgi Phillips Ave. Properties Inc. 4710 Kingsway Suite 2800, Burnaby, BC V5H 4M2
Meritistar Inc. 4710 Kingsway, Suite 2133, Burnaby, BC V5H 4M2
Glennet Inc. 4710 Kingsway 28th Floor, Burnaby, BC V5H 4M2
Tcg Properties Inc. 4710 Kingsway Suite 2700, Burnaby, BC V5H 4M2
Bossteam E-commerce Inc. 1001 - 4710, Burnaby, BC V5H 4M2
9715061 Canada Inc. 4710 Kingsway, Suite 1500, Metrotower 1, Burnaby, BC V5H 4M2
Jutanhak Hankook Cosmetics Canada Inc. 4710 Kingsway Suite 2030, Burnaby, BC V5H 4M2
Glennet Network Services Inc. 4710 Kingsway Suite 2700, Burnaby, BC V5H 4M2
Servi-com Radio Ltee 4710 Kingsway 27th Floor, Burnaby, BC V5H4M2
Mns Global Marketing Corporation 2129-4710 Kingsway, Burnaby, BC V5H 4M2
2839253 Canada Inc. 4710 Kingsway Suite 2109 Rogers Cantel Tower, Burnaby, BC V5H 4M2
Vancouver Trading Education Services Corporation 1424 Metrotower 1 4710 Kingsway, Burnaby, BC V5H 4M2

V5H · Federal Corporation

Jadzia Holdings Inc. 900 - 4720 Kingsway, Burnaby, BC V5H 4N2
Tokamak Interactive Inc. 5-4288 Sardis Street, Burnaby, BC V5H 1K4
Choicebnq# Solutions Limited 201 – 4501 Kingsway, Burnaby, BC V5H 4V8
Adorkable Penguin Entertainment Inc. 3003 - 4508 Hazel Street, Burnaby, BC V5H 0E4
Bc Infohealth Ltd. 3777 Kingsway 21st Floor, Burnaby, BC V5H3Z7
Infinite-ads.com Inc. 900 4720 Kingsway, Burnaby, BC V5H 4N2
Alain Mayrand Music Inc. 60-5955 Oakdale Road, Burnaby, BC V5H 4S5
Pma Project Consulting Corporation 1402 - 4769 Hazel Street, Burnaby, BC V5H 1S7
Rlg International Inc. 4710 Kingsway Suite 2800, Burnaby, BC V5H 4M2
Burnaby Board of Trade 201 - 4555 Kingsway, Burnaby, BC V5H 4T8
Bc Spartans Football Club Inc. 6111 Selma Ave., Burnaby, BC V5H 3R1
2947374 Canada Inc. 900-4720 Kingsway Metrotower II, Burnaby, BC V5H 4N2
Telus Properties Inc. 3777 Kingsway 21 Floor, Burnaby, BC V5H 3Z7
8324174 Canada Corporation 6188 Wilson Avenue Unit 1004, Burnaby, BC V5H 0A5
Hlb/nga Alliance (canada) Inc. 900 - 4720 Kingsway, Burnaby, BC V5H 4N2
Gerald Okafor I.t Consultant Inc. 213-6366 Cassie Avenue, Burnaby, BC V5H 2W5
Gshah Inc. 200 - 4603 Kingsway, Burnaby, BC V5H 4M4
3632041 Canada Inc. 6220 Mckay Avenue Suite 502, Burnaby, BC V5H 4M8
Daedalian Estaffing Inc. 21st Floor, 3777 Kingsway, Burnaby, BC V5H 3Z7
9824740 Canada Ltd. 4758 Grange St Apt 104, Burnaby, BC V5H 1R2