COUNSELTRON LTD. is a business entity registered at Corporations Canada, with entity identifier is 1277049. The registration start date is February 17, 1982. The current status is Active.
| Corporation ID | 1277049 |
| Business Number | 101171841 |
| Corporation Name | COUNSELTRON LTD. |
| Registered Office Address |
100 Tempo Avenue Suite 18 West Toronto ON M2H 3S5 |
| Incorporation Date | 1982-02-17 |
| Dissolution Date | 1996-01-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 2 |
| Director Name | Director Address |
|---|---|
| B. SCHACHTER | 23 GREEN ACRES ROAD, THORNHILL ON L4J 4M9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-02-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-02-16 | 1982-02-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-12-11 | current | 100 Tempo Avenue, Suite 18 West, Toronto, ON M2H 3S5 |
| Address | 2001-11-24 | 2002-12-11 | 85 The East Mall, Suite 203, Etobicoke, ON M8Z 5W4 |
| Address | 1982-02-17 | 2001-11-24 | 85 The East Mall, Suite 203, Etobicoke, ON M8Z 5W4 |
| Name | 2003-12-19 | current | COUNSELTRON LTD. |
| Name | 1982-11-24 | 2003-12-19 | COUNSELTRON MARKETING CONSULTANTS LTD. |
| Name | 1982-02-17 | 1982-11-24 | 114236 CANADA INC. |
| Status | 2010-11-12 | current | Active / Actif |
| Status | 2009-07-23 | 2010-11-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-11-24 | 2009-07-23 | Active / Actif |
| Status | 1996-01-29 | 2001-11-24 | Dissolved / Dissoute |
| Status | 1988-06-04 | 1996-01-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1982-02-17 | 1988-06-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-11-28 | Amendment / Modification | Directors Limits Changed. |
| 2003-12-19 | Amendment / Modification | Name Changed. |
| 2001-11-24 | Revival / Reconstitution | |
| 1996-01-29 | Dissolution | |
| 1982-02-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2771373 Canada Inc. | 100 Tempo Avenue, 18 West, Toronto, ON M2H 2N8 | 1991-11-20 |
| 124761 Canada Inc. | 100 Tempo Avenue, Suite 18 West, Toronto, ON M2H 3S5 | 1983-06-23 |
| Shertac Enterprises Ltd. | 100 Tempo Avenue, Suite 18 West, Toronto, ON M2H 3S5 | 1974-09-06 |
| Equidpro Inc. | 100 Tempo Avenue, Suite 315, North York, ON M2H 2N8 | 2018-02-06 |
| Family Tyme Home Entertainment Inc. | 100 Tempo Avenue, Suite 18 West, Toronto, ON M2H 3S5 | 1987-08-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Agence Frank Schachter Ltee | 100 Tempo Avenue West, Suite 18, Toronto, ON M2H 3S5 | 1974-06-17 |
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|---|---|---|
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| D+cephei Design Inc. | 34 Pineway Blvd, Toronto, ON M2H 1A1 | 2009-09-23 |
| Sophie Cao Digital Inc. | 131 Pineway Blvd, Toronto, ON M2H 1A9 | 2016-05-27 |
| Comtwins Inc. | 137 Pineway Blvd., North York, ON M2H 1A9 | 2015-10-23 |
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| Find all corporations in postal code M2H | ||
| Name | Address |
|---|---|
| B. SCHACHTER | 23 GREEN ACRES ROAD, THORNHILL ON L4J 4M9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 124761 CANADA INC. | B. SCHACHTER | 23 GREEN ACRES ROAD, THORNHILL ON L4J 4M9, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |