UNITRAN SYSTEMS INC.

Address:
500 Antares Drive, Nepean, ON K2E 7W5

UNITRAN SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 2359944. The registration start date is July 26, 1988. The current status is Dissolved.

Corporation Overview

Corporation ID 2359944
Business Number 885829267
Corporation Name UNITRAN SYSTEMS INC.
Registered Office Address 500 Antares Drive
Nepean
ON K2E 7W5
Incorporation Date 1988-07-26
Dissolution Date 1995-11-14
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
DAVID MCCONOMY 103 A CRICHTON STREET, OTTAWA ON K1M 1V8, Canada
KEITH SOLEY 30 THE MASTERS DRIVE, OTTAWA ON K1V 9Y4, Canada
JAN K. KAMINSKI 28 BOURNE STREET, NEPEAN ON K2J 3G4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-07-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-07-25 1988-07-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1988-07-26 current 500 Antares Drive, Nepean, ON K2E 7W5
Name 1989-03-02 current UNITRAN SYSTEMS INC.
Name 1988-07-26 1989-03-02 MEDIAWARE DISTRIBUTION INC.
Status 1995-11-14 current Dissolved / Dissoute
Status 1994-11-01 1995-11-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1988-07-26 1994-11-01 Active / Actif

Activities

Date Activity Details
1995-11-14 Dissolution
1988-07-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1992 1992-08-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 500 ANTARES DRIVE
City NEPEAN
Province ON
Postal Code K2E 7W5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Antares Electronics Inc. 36 Antares Drive, Suite 500, Nepean, ON K2E 7W5 1985-04-17
2442736 Canada Inc. 36 Antares Drive, Suite 500, Nepean, ON K2E 7W5
2442744 Canada Inc. 36 Antares Drive, Suite 500, Nepean, ON K2E 7W5
169254 Canada Inc. 36 Antares Drive, Suite 500, Nepean, ON K2E 7W5 1982-05-07
Les Investissements Robert J.r. Dube Inc. 36 Antares Drive, Suite 500, Nepean, ON K2E 7W5 1984-08-02

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Corporation Directors

Name Address
DAVID MCCONOMY 103 A CRICHTON STREET, OTTAWA ON K1M 1V8, Canada
KEITH SOLEY 30 THE MASTERS DRIVE, OTTAWA ON K1V 9Y4, Canada
JAN K. KAMINSKI 28 BOURNE STREET, NEPEAN ON K2J 3G4, Canada

Entities with the same directors

Name Director Name Director Address
ANTARES DISTRIBUTION INC. DAVID MCCONOMY 103 A CIRCHTON STREET, OTTAWA ON K1M 1V8, Canada
ANTARES TECHNOLOGIES INC. DAVID MCCONOMY 103 A CRICHTON STREET, OTTAWA ON K1M 1V8, Canada
Colonnade Investments Inc. JAN K. KAMINSKI 99 STRADWICK AVENUE, NEPEAN ON K2J 2Z1, Canada
Isca Solutions Inc. Jan K. Kaminski 99 Stradwick Avenue, Ottawa ON K2J 2Z1, Canada
141675 CANADA LIMITED JAN K. KAMINSKI 28 BOURNE STREET, NEPEAN ON K2J 3C4, Canada
BONNEFIELD INC. Jan K. Kaminski 99 Stradwick Avenue, Nepean ON K2J 2Z1, Canada
Bonnefield GP Inc. JAN K. KAMINSKI 99 STRADWICK AVE., NEPEAN ON K2J 2Z1, Canada
Colonnade GP Inc. Jan K. Kaminski 99 Stradwick Avenue, Nepean ON K2J 2Z1, Canada
ANTARES DISTRIBUTION INC. JAN K. KAMINSKI 28 BOURNE STREET, NEPEAN ON K2J 3G4, Canada
ANTARES TECHNOLOGIES INC. JAN K. KAMINSKI 28 BOURNE STREET, NEPEAN ON K2J 3G4, Canada

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Register Information

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

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