ANTENNA CANADA, INC. (Corporation# 4287860) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 9, 2005.
| Corporation ID | 4287860 |
| Business Number | 837065473 |
| Corporation Name | ANTENNA CANADA, INC. |
| Registered Office Address |
15 Allstate Parkway Suite 600 Markham ON L3R 5B4 |
| Incorporation Date | 2005-06-09 |
| Dissolution Date | 2019-04-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDRE PEREY | 100 King Street West, Suite 6200, 1 First Canadian Place, TORONTO ON M5X 1B8, Canada |
| EFSTATHIOS KOUNINIS | ONE ROGERS STREET, CAMBRIDGE MA 02142, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-06-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-07-08 | current | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 |
| Address | 2007-10-03 | 2019-07-08 | 55 York St, Ste 800, Toronto, ON M5J 1R7 |
| Address | 2007-09-28 | 2007-10-03 | 55 York Street, Suite 800, Toronto, ON M5J 1R7 |
| Address | 2005-06-09 | 2007-09-28 | 55 York Street, Suite 1500, Toronto, ON M5J 1R7 |
| Name | 2011-04-06 | current | ANTENNA CANADA, INC. |
| Name | 2009-06-26 | 2011-04-06 | ANTENNA DEXTERRA CANADA, INC. |
| Name | 2005-06-14 | 2009-06-26 | DEXTERRA CANADA INC. |
| Name | 2005-06-09 | 2005-06-15 | 4287860 CANADA INC. |
| Status | 2019-07-05 | current | Active / Actif |
| Status | 2019-04-15 | 2019-07-05 | Dissolved / Dissoute |
| Status | 2018-11-16 | 2019-04-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2016-11-25 | 2018-11-16 | Active / Actif |
| Status | 2016-11-16 | 2016-11-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-06-09 | 2016-11-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-07-05 | Revival / Reconstitution | |
| 2019-04-15 | Dissolution | Section: 212 |
| 2011-04-06 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-06-26 | Amendment / Modification | Name Changed. |
| 2005-06-15 | Amendment / Modification | Name Changed. |
| 2005-06-09 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2013-06-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2013-06-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2013-06-19 | 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 |
|---|---|---|
| Perfetti Van Melle Canada Ltd. | 15 Allstate Parkway, Suite 400, Markham, ON L3R 5B4 | 1996-07-02 |
| Corp. De Placements Fortune | 15 Allstate Parkway, Suite 310, Markham, ON L3R 5B4 | |
| Briskpoint Inc. | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 | 2000-05-15 |
| Pac Packaging Consortium | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 | 1952-11-25 |
| La Corporation FinanciГ€re Fortune | 15 Allstate Parkway, Suite 310, Markham, ON L3R 5B4 | 1989-01-18 |
| Aceora Software Inc. | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 | 2005-10-03 |
| Octa Health Solutions Inc. | 15 Allstate Parkway, Suite 310, Markham, ON L3R 5B4 | 2005-10-25 |
| Twenty-five Eight Professional Services Inc. | 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4 | 2007-10-21 |
| Globalite Empire Holdings Ltd. | 15 Allstate Parkway, 6th Floor, Markham, ON L3R 5B4 | 2008-04-23 |
| Lendprotect Canada, Inc. | 15 Allstate Parkway, Suite 200, Markham, ON L3R 5B4 | 2010-03-02 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11028430 Canada Inc. | 15 Allstate Parkway, Unit 600, Markham, ON L3R 5B4 | 2018-10-04 |
| 10485721 Canada Corporation | 15 Allstate Parkway, 6f, Markham, ON L3R 5B4 | 2017-11-08 |
| Coursein Canada Inc. | 626-15 Allstate Parkway, Markham, ON L3R 5B4 | 2017-10-20 |
| F1nblock Financial Technologies Inc. | 15 Allstate Parkway, 6th Fl, Markham, ON L3R 5B4 | 2017-05-10 |
| Sesama Business Solutions Inc. | 15 Allstate Pkwy #600, Markham, ON L3R 5B4 | 2015-01-15 |
| Bloomus International Corp. | 15 Allstate Parkway, 6 Floor, Markham, ON L3R 5B4 | 2014-08-27 |
| 8703485 Canada Limited | 15 Allstate Parkway Centre, Suite 600, Markham, ON L3R 5B4 | 2013-11-21 |
| 8697671 Canada Inc. | 15 All State Parkway, 6th Floor, Markham, ON L3R 5B4 | 2013-11-15 |
| 3 Exclusive Opticals Limited | 15 Allstate Parkway Suite 600, Markham, ON L3R 5B4 | 2013-08-26 |
| Epoch Hr & More Inc. | 15 Allstate Parkway - 6th Floor, Markham, ON L3R 5B4 | 2012-01-04 |
| Find all corporations in postal code L3R 5B4 | ||
| Name | Address |
|---|---|
| ANDRE PEREY | 100 King Street West, Suite 6200, 1 First Canadian Place, TORONTO ON M5X 1B8, Canada |
| EFSTATHIOS KOUNINIS | ONE ROGERS STREET, CAMBRIDGE MA 02142, United States |
| City | Markham |
| Post Code | L3R 5B4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trans Canada Tv Antenna Inc. | 869 Visiting Road, Kemptville, ON K0G 1J0 | 2011-02-24 |
| Ks Antenna Solutions Inc. | 6-697 Corydon Ave., Winnipeg, MB R3M 0W4 | 2008-01-17 |
| Antenna Marketing Inc. | 79 Beaconsfield Ave, Toronto, ON M6J 3J3 | 2004-07-15 |
| Antenna Science Corporation | 268 Atlantis Ave, Ottawa, ON K2A 1X6 | 2005-03-26 |
| Big Antenna Holdings Inc. | 497 Eglinton Ave. West, Toronto, ON M5N 1A7 | 2004-11-19 |
| Les Antennes Era Ltee | 175 Hamilton, Chateauguay, QC J6J 1J9 | 1981-05-12 |
| Power Antenna Manufacturing Inc. | 11215 - 154 Street, Edmonton, AB T5M 1X8 | 1994-08-16 |
| Ainslie Antenna Company, Ltd. | 850 Industrial Blvd, St Jerome, QC | 1966-11-14 |
| Ameco Antenna Equipment Limited | P.o.box 13741, Phoenix, ON 85O 2 | 1965-05-06 |
| Big Antenna Media Incorporated | 66 Hewitt Avenue, 3rd Floor, Toronto, ON M6R 1Y3 | 2004-08-04 |
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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.