Tele-Radio Systems Limited

Address:
620 Alden Road, Suite 102, Markham, ON L3R 9R7

Tele-Radio Systems Limited is a business entity registered at Corporations Canada, with entity identifier is 2292220. The registration start date is January 1, 1970. The current status is Dissolved.

Corporation Overview

Corporation ID 2292220
Business Number 879705630
Corporation Name Tele-Radio Systems Limited
Registered Office Address 620 Alden Road
Suite 102
Markham
ON L3R 9R7
Dissolution Date 2004-05-06
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 12

Directors

Director Name Director Address
CYRIL J. ELDRIDGE 595 NOMAD DRIVE, PICKERING ON L1W 3T5, Canada
CHARLES B. LOEWEN 936414 AIRPORT ROAD, MANSFIELD ON L0N 1M0, Canada
KURT MAYER 54 ALLANGROVE CRESCENT, SCARBOROUGH ON M1W 1S5, Canada
BRUCE C. EMONSON 614 BRUSH GROVE, AURORA ON L4G 3G8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-01-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-01-30 1988-01-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1988-01-31 current 620 Alden Road, Suite 102, Markham, ON L3R 9R7
Name 1988-01-31 current Tele-Radio Systems Limited
Status 2004-05-06 current Dissolved / Dissoute
Status 2003-12-24 2004-05-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1994-06-01 2003-12-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1988-01-31 1994-06-01 Active / Actif

Activities

Date Activity Details
2004-05-06 Dissolution Section: 212
1988-01-31 Amalgamation / Fusion Amalgamating Corporation: 1176749.
1988-01-31 Amalgamation / Fusion Amalgamating Corporation: 2261464.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1993 1992-03-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1992 1992-03-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Tele-radio Systems Limited 121 Hanlan Road, Woodbridge, ON L4L 3P5

Office Location

Address 620 ALDEN ROAD
City MARKHAM
Province ON
Postal Code L3R 9R7
Country Canada

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3973387 Canada Inc. 55 Braeside Square, Markham, ON L3R 0A4 2002-01-09
Jands Systems Inc. 52 Braeside Square, Markham, ON L3R 0A4 1988-03-16
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Corporation Directors

Name Address
CYRIL J. ELDRIDGE 595 NOMAD DRIVE, PICKERING ON L1W 3T5, Canada
CHARLES B. LOEWEN 936414 AIRPORT ROAD, MANSFIELD ON L0N 1M0, Canada
KURT MAYER 54 ALLANGROVE CRESCENT, SCARBOROUGH ON M1W 1S5, Canada
BRUCE C. EMONSON 614 BRUSH GROVE, AURORA ON L4G 3G8, Canada

Entities with the same directors

Name Director Name Director Address
ANGLO-AMERICAN HOLDING COMPANY INC. BRUCE C. EMONSON 614 BUSH GROVE, AURORA ON L4G 3G8, Canada
CALDWELL A/V EQUIPMENT CO. LTD. BRUCE C. EMONSON 50 ROSBOROUGH ROAD, TORONTO ON M4W 2H2, Canada
KARAKORUM INVESTMENTS LTD. CHARLES B. LOEWEN 100 PARK RD., TORONTO ON M4W 2N7, Canada
BARGAGNE CONSULTING AND INVESTING LIMITED CHARLES B. LOEWEN 100 PARK ROAD, TORONTO ON M4W 2N7, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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