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 - 2017-01-18 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: Metrotown
locality: Burnaby
administrative_area_level_2: Greater Vancouver
administrative_area_level_1: British Columbia (BC)
country: Canada (CA)
postal_code: V5H 4J5
types : subpremise
latitude: 49.226202
longitude: -123.001288
latlng: (49.226202, -123.001288)


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