Centrecon Inc. (Corporation# 6675611) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 19, 2006.
| Corporation ID | 6675611 |
| Business Number | 832484364 |
| Corporation Name | Centrecon Inc. |
| Registered Office Address |
160 Tycos Drive, Suite 207b Box 117 Toronto ON M6B 1W8 |
| Incorporation Date | 2006-12-19 |
| Dissolution Date | 2009-10-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GIANLUCA PASCALE | 103 - 88 Broadway Avenue, Toronto ON M4P 0A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-12-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-12-18 | current | 160 Tycos Drive, Suite 207b, Box 117, Toronto, ON M6B 1W8 |
| Address | 2017-11-02 | 2017-12-18 | 160 Tycos Drive, Suite 207b, Po Box 117, Toronto, ON M6B 1W8 |
| Address | 2016-11-15 | 2017-11-02 | 56 Pennsulvania Avenue, Suite 11, 2nd Floor, Concord, ON L4K 3V9 |
| Address | 2010-01-12 | 2016-11-15 | 467 Edgeley Boulevard, Unit 15, Concord, ON L4K 4E9 |
| Address | 2009-03-25 | 2010-01-12 | 111 Buttermill Avenue, Unit 1, Vaughan, ON L4K 3X5 |
| Address | 2006-12-19 | 2009-03-25 | 412 Eglinton Avenue East, Suite 207, Toronto, ON M4P 1M1 |
| Name | 2009-12-30 | current | Centrecon Inc. |
| Name | 2006-12-19 | 2009-12-30 | Centrecon Inc. |
| Status | 2009-12-30 | current | Active / Actif |
| Status | 2009-10-14 | 2009-12-30 | Dissolved / Dissoute |
| Status | 2009-05-20 | 2009-10-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2006-12-19 | 2009-05-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-18 | Amendment / Modification | Section: 178 |
| 2009-12-30 | Revival / Reconstitution | |
| 2009-10-14 | Dissolution | Section: 212 |
| 2006-12-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-02-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-21 | 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 |
|---|---|---|
| Cnss Canadian National Security Solutions Corp. | 2136-160 Tycos Dr, North York, ON M6B 1W8 | 2019-10-23 |
| Stein and Regency Construction Management Inc. | 160 Tycos Drive Unit 207, Toronto, ON M6B 1W8 | 2019-01-24 |
| Hnets Inc. | 160 Tycos Drive, Suite 104, Toronto, ON M6B 1W8 | 2018-05-11 |
| 9965416 Canada Inc. | 2208-160 Tycos Drive, Toronto, ON M6B 1W8 | 2016-11-01 |
| Amc Institute Canadian Chapter | 160 Tycos Drive, Suite 2219, P. O. Box 218, ON M6B 1W8 | 2016-04-11 |
| Jadore Evening Ltd. | 160 Tycos Dr., Suite 2209, North York, ON M6B 1W8 | 2013-03-11 |
| Canadian Maple International Trade Inc. | 223-160 Tycos Dr., Toronto, ON M6B 1W8 | 2011-05-16 |
| 7775938 Canada Inc. | 140 Tycos Dr, North York, ON M6B 1W8 | 2011-02-10 |
| Paraezo Co. Ltd. | 160 Tycos Drive #203, Toronto, ON M6B 1W8 | 2010-01-14 |
| 3938654 Canada Inc. | 126 Tycos Drive, Toronto, ON M6B 1W8 | 2001-08-30 |
| Find all corporations in postal code M6B 1W8 | ||
| Name | Address |
|---|---|
| GIANLUCA PASCALE | 103 - 88 Broadway Avenue, Toronto ON M4P 0A5, Canada |
Please comment or provide details below to improve the information on Centrecon Inc..
| 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.