MEDIAPLEX SYSTEMS CANADA, INC. (Corporation# 3257932) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 8, 1996.
| Corporation ID | 3257932 |
| Business Number | 894333194 |
| Corporation Name | MEDIAPLEX SYSTEMS CANADA, INC. |
| Registered Office Address |
25 Shepphard Avenue West Suite 700 Toronto ON M2N 6S6 |
| Incorporation Date | 1996-05-08 |
| Dissolution Date | 2005-09-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES ZARLEY | 30699 RUSSELL RANCH ROAD, #250, WESTLAKE VILLAGE CA 91362, United States |
| DEBRA HISCOX | 10 BAY STREET, 5TH FLOOR, TORONTO ON M5J 2S3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-05-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1996-05-07 | 1996-05-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2006-05-25 | current | 25 Shepphard Avenue West, Suite 700, Toronto, ON M2N 6S6 |
| Address | 2006-05-17 | 2006-05-25 | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 |
| Address | 1996-05-08 | 2006-05-25 | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 |
| Name | 2006-07-13 | current | MEDIAPLEX SYSTEMS CANADA, INC. |
| Name | 2006-05-17 | 2006-07-13 | AdWare Systems Canada, Inc. |
| Name | 1996-05-08 | 2006-05-17 | AdWare Systems Canada, Inc. |
| Status | 2011-07-26 | current | Dissolved / Dissoute |
| Status | 2008-12-30 | 2011-07-26 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e |
| Status | 2008-06-12 | 2008-12-30 | Active / Actif |
| Status | 2008-05-21 | 2008-06-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2006-05-17 | 2008-05-21 | Active / Actif |
| Status | 2005-09-19 | 2006-05-17 | Dissolved / Dissoute |
| Status | 2005-04-05 | 2005-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1996-05-08 | 2005-04-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-07-26 | Dissolution | Section: 211 |
| 2008-12-30 | Statement of Intent to Dissolve / DГ©claration d'intention de dissolution | |
| 2006-07-13 | Amendment / Modification | Name Changed. |
| 2006-05-17 | Revival / Reconstitution | |
| 2005-09-19 | Dissolution | Section: 212 |
| 1996-05-08 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-06-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sicc Consulting Corporation | 303-25 Sheppard Ave, W, Toronto, ON M2N 6S6 | 2020-09-08 |
| Aegis Minerals Holdings Inc. | 25 Sheppard Ave W. Fl3, Toronto, ON M2N 6S6 | 2020-08-12 |
| Acpc Investment Holdings Corp. | 300 - 25 Sheppard Avenue W., Toronto, ON M2N 6S6 | 2020-07-20 |
| Monir Rugs Corp. | 25 Sheppard Avenue West, Unit 300, Toronto, ON M2N 6S6 | 2019-07-12 |
| Intelligent Medical Solutions Inc. | 300 - 25 Sheppard Avenue West, Toronto, ON M2N 6S6 | 2018-12-20 |
| 10935000 Canada Inc. | 25 Sheppard Ave,west,suite300, North York, ON M2N 6S6 | 2018-08-07 |
| Lashou Canada Inc. | 25 Sheppard Avenue West Unit 300, Toronto, ON M2N 6S6 | 2017-08-08 |
| 10293202 Canada Inc. | 1100 - 25 Sheppard Avenue West, Toronto, ON M2N 6S6 | 2017-06-23 |
| Polaris Pharma Ltd. | 25 Sheppard Ave W. Suite 300, Toronto, ON M2N 6S6 | 2017-03-13 |
| 9911871 Canada Corporation | 25 Shepherd Ave West, Suite 300, Toronto, ON M2N 6S6 | 2016-09-19 |
| Find all corporations in postal code M2N 6S6 | ||
| Name | Address |
|---|---|
| JAMES ZARLEY | 30699 RUSSELL RANCH ROAD, #250, WESTLAKE VILLAGE CA 91362, United States |
| DEBRA HISCOX | 10 BAY STREET, 5TH FLOOR, TORONTO ON M5J 2S3, Canada |
| City | TORONTO |
| Post Code | M2N 6S6 |
| Category | media |
| Category + City | media + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| Checkpoint Systems Alberta Inc. | Suite 500, 105 Gordon Baker Road, Toronto, ON M2H 3P8 | |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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| 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.