RADIANT ENERGY CORPORATION

Address: 45 St. Clair Avenue West, Suite 1202, Toronto, ON M4V 1K9

RADIANT ENERGY CORPORATION (Corporation# 3230368) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3230368
Business Number 898128590
Corporation Name RADIANT ENERGY CORPORATION
Registered Office Address 45 St. Clair Avenue West
Suite 1202
Toronto
ON M4V 1K9
Dissolution Date 2014-12-23
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 9

Directors

Director Name Director Address
GREGORY O'HARA 14 VALLEY VIEW, TORONTO ON M4T 1L2, Canada
DAVID SPEIRS 43020 FALLS OVERLOOK COURT, LEESBURG VA 20176, United States
BRUCE GOWAN 260 WEST BROWNS ROAD, RR#2, HUNTSVILLE ON P1H 2J3, Canada
DAVID WILLIAMS 92 ROXBOROUGH ST. E., TORONTO ON M4N 1V8, Canada
WILLIAM LANGE 21360 CLAPPERTOWN DRIVE, ASHBURN VA 20147, United States
JOHN MARSH R.R. 2 CEDAR CREST, PORT COLBORNE ON L3K 5V4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-02-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1996-02-20 1996-02-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-03-06 current 45 St. Clair Avenue West, Suite 1202, Toronto, ON M4V 1K9
Address 2005-02-22 2008-03-06 176 Catharine Street, Suite 1, Port Colborne, ON L3K 4K6
Address 2004-07-28 2005-02-22 14 West Pier, Port Colborne, ON L3K 1B7
Address 1996-02-21 2004-07-28 1 First Canadian Place, Suite 810, Toronto, ON M5X 1A9
Name 1996-02-21 current RADIANT ENERGY CORPORATION
Status 2014-12-23 current Dissolved / Dissoute
Status 2014-07-26 2014-12-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1996-02-21 2014-07-26 Active / Actif

Activities

Date Activity Details
2014-12-23 Dissolution Section: 212
2010-05-03 Amendment / Modification
2000-05-24 Amendment / Modification Directors Limits Changed.
1996-02-21 Amalgamation / Fusion Amalgamating Corporation: 132292.
1996-02-21 Amalgamation / Fusion Amalgamating Corporation: 3230350.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2011-06-06 Distributing corporation
SociГ©tГ© ayant fait appel au public
2011 2010-04-27 Distributing corporation
SociГ©tГ© ayant fait appel au public
2010 2009-04-27 Distributing corporation
SociГ©tГ© ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Radiant Energy Corporation 1 First Canadian Place, Suite 810, Toronto, ON M5X 1A9

Office Location

Address 45 St. Clair Avenue West
City Toronto
Province ON
Postal Code M4V 1K9
Country Canada

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Canadian Home Income Plan Corporation 45 St. Clair Avenue West, Suite 600, Toronto, ON M4V 1K9
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4410459 Canada Inc. 45 St. Clair Avenue West, Suite 1202, Toronto, ON M4V 1K9
Edge Interactive Marketing Inc. 45 St. Clair Avenue West, Suite 102, Toronto, ON M4V 1K9
4142411 Canada Inc. 45 St. Clair Avenue West, Suite 600, Toronto, ON M4V 1K9 2003-02-06
4142420 Canada Inc. 45 St. Clair Avenue West, Suite 600, Toronto, ON M4V 1K9 2003-02-06
Cd Capvest Gp1 Inc. 45 St. Clair Avenue West, Suite 1202, Toronto, ON M4V 1K9 2010-12-13
8269858 Canada Inc. 45 St. Clair Avenue West, Suite 1001, Toronto, ON M4V 1K9 2012-08-09
Maple Rock Capital Partners Inc. 45 St. Clair Avenue West, Suite 903, Toronto, ON M4V 1K9 2014-04-03
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The Pindoff Family Charitable Foundation 701-45 St Clair Avenue W, Toronto, ON M4V 1K9 2015-06-17
Cmsd Capture Management Sd Inc. 45, St. Clair Avenue West Suite 1202, Toronto, ON M4V 1K9 2015-05-07
8614997 Canada Inc. 45 Saint Clair Avenue West, #1000, Toronto, ON M4V 1K9 2013-08-22
7203055 Canada Inc. 45 St. Clair Avenue West, Suite 601, Toronto, ON M4V 1K9 2009-07-08
Deal Direct Private Car Network Inc. 45 St. Clair Avenue West, Suite 102, Toronto, ON M4V 1K9 2002-06-17
The Chippery Chip Factory Inc. 45 St Clair Ave West, Suite 1100, Toronto, ON M4V 1K9 1997-09-17
Investissements Alexandra-offspring Inc. 45 St Clair Ve West, Suite 601, Toronto, ON M4V 1K9 1996-06-27
Canadian Home Income Plan Corporation 45 St. Clair Ave. West, Suite 600, Toronto, ON M4V 1K9
Pardons Canada 45 St Clair Ave West, Suite 901, Toronto, ON M4V 1K9 1999-05-18
4134966 Canada Inc. 45 St.clair Avenue West, Suite 102, Toronto, ON M4V 1K9
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Corporation Directors

Name Address
GREGORY O'HARA 14 VALLEY VIEW, TORONTO ON M4T 1L2, Canada
DAVID SPEIRS 43020 FALLS OVERLOOK COURT, LEESBURG VA 20176, United States
BRUCE GOWAN 260 WEST BROWNS ROAD, RR#2, HUNTSVILLE ON P1H 2J3, Canada
DAVID WILLIAMS 92 ROXBOROUGH ST. E., TORONTO ON M4N 1V8, Canada
WILLIAM LANGE 21360 CLAPPERTOWN DRIVE, ASHBURN VA 20147, United States
JOHN MARSH R.R. 2 CEDAR CREST, PORT COLBORNE ON L3K 5V4, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 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.