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 - 2017-03-24 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

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

V5H · Federal Corporation

Meritistar Inc. 4710 Kingsway, Suite 2133, Burnaby, BC V5H 4M2
6438601 Canada Inc. 206-4155 Central Blvd., Burnaby, BC V5H 4X2
Moselle-rii Ltd. 109-4355 Maywood St., Burnaby, BC V5H 2J8
Jewelway International Canada Inc. 5000 Kingsway Suite 200, Burnaby, BC V5H2E4
Kross Channel Solutions Inc. C/o Edwin Chan Law Corporation 2600 - 4720 Kingsway, Burnaby, BC V5H 4N2
8050830 Canada Inc. 204-6282 Kathleen Ave., Burnaby, BC V5H 4J4
Telus Communications Inc. 3777 Kingsway Floor 5, Burnaby, BC V5H 3Z7
Tcgi Phillips Ave. Properties Inc. 4710 Kingsway Suite 2800, Burnaby, BC V5H 4M2
A.t. Property Investors Hub Inc. 6461 Telford Ave. #5109, Burnaby, BC V5H 0B7
8926000 Canada Inc. 5031 Dover Street, Burnaby, BC V5H 1R4
Daedalian Systems Group Inc. 21st Floor, 3777 Kingsway, Burnaby, BC V5H 3Z7
8141177 Canada Inc. 5707 Elsom Avenue, Burnaby, BC V5H 2Z8
8356262 Canada Ltd. 1802-4808 Hazel St., Burnaby, BC V5H 0A2
Elite Pixel Perfectech Inc. Unit 1910 6588 Neslon Avenue, Burnaby, BC V5H 0E8
Diamond Global Logistics Ltd. 101-6031 Wilson Avenue, Burnaby, BC V5H 2R4
Pureal Resources Inc. 1802-4955 Newton St., Burnaby, BC V5H 4B8
Parus Productions Inc. 6363 Waltham Ave, Burnaby, BC V5H 3V3
Choicebnq# Solutions Limited 201 – 4501 Kingsway, Burnaby, BC V5H 4V8
Miixer Interactive Incorporated 900 - 4720 Kingsway, Burnaby, BC V5H 4N2
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