GEOCON (1991) INC.

Address:
2235 Sheppard Avenue East, Willowdale, ON M2J 5A6

GEOCON (1991) INC. is a business entity registered at Corporations Canada, with entity identifier is 2741644. The registration start date is August 12, 1991. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2741644
Business Number 872432141
Corporation Name GEOCON (1991) INC.
Registered Office Address 2235 Sheppard Avenue East
Willowdale
ON M2J 5A6
Incorporation Date 1991-08-12
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
ALAIN PEREZ 474 AVENUE KENASTON, MONT-ROYAL QC H3R 1M9, Canada
PIERRE ROBITAILLE 759 BOULEVARD HOUDE, ST-LAMBERT QC J4M 1M1, Canada
LECH S. BRZEZINSKI 150 RIVE BERLIOZ, APP. 301, ILE-DES-SOEURS QC H3E 1K3, Canada
MICHAEL NOVAK 83 RUE STAYNOR, WESTMOUNT QC H3Z 1W3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-08-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-08-11 1991-08-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1991-09-26 current 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6
Name 1991-08-12 current GEOCON (1991) INC.
Status 1992-12-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1991-08-12 1992-12-31 Active / Actif

Activities

Date Activity Details
1991-08-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1992 1992-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2235 SHEPPARD AVENUE EAST
City WILLOWDALE
Province ON
Postal Code M2J 5A6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Maclaren Engineers (1991) Inc. 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 1991-08-12
Maclaren Plansearch (1991) Inc. 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 1991-08-12
Lavalin Engineers (1991) Inc. 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 1991-08-22
Maclarentech (1991) Inc. 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 1991-08-27
Call-net 1996 Ltd. 2235 Sheppard Avenue East, Suite 1800 Atria II, North York, ON M2J 5G1 1996-01-11
3270661 Canada Inc. 2235 Sheppard Avenue East, Suite 1800 Atria II, North York, ON M2J 5G1 1996-06-19
Sprint Canada Inc. 2235 Sheppard Avenue East, Suite 1800 Atria II, North York, ON M2J 5G1
Call-net Communications Inc. 2235 Sheppard Avenue East, Suite 1800, Toronto, ON M2J 5G1 1997-10-22
Alternacall Inc. 2235 Sheppard Avenue East, Suite 1800, Toronto, ON M2J 5G1 1998-04-16
Tell Canada Long Distance Marketing Inc. 2235 Sheppard Avenue East, Suite 1800, Toronto, ON M2J 5G1
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Shawinigan Energy Consultants (1991) Limited 2235 Sheppard Ave East, Willowdale, ON M2J 5A6 1991-08-12
Postrisort 2000 Inc. 2235 Sheppard Ave. East, Willowdale, ON M2J 5A6 1987-08-19
Fenco Maclaren Inc. 2235 Sheppard Ave E, Phase II, Willowdale, ON M2J 5A6
176694 Canada Inc. 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 1986-03-27
176676 Canada Inc. 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 1984-11-29
Fenco Engineers Inc. 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 1984-11-29
176673 Canada Inc. 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 1984-11-29
176677 Canada Inc. 2235 Sheppard Avenue East, Willowdale, ON M2J 5A6 1984-11-29
176689 Canada Inc. 2235 Sheppard Avenue East, Toronto, ON M2J 5A6 1985-02-08

Corporation Directors

Name Address
ALAIN PEREZ 474 AVENUE KENASTON, MONT-ROYAL QC H3R 1M9, Canada
PIERRE ROBITAILLE 759 BOULEVARD HOUDE, ST-LAMBERT QC J4M 1M1, Canada
LECH S. BRZEZINSKI 150 RIVE BERLIOZ, APP. 301, ILE-DES-SOEURS QC H3E 1K3, Canada
MICHAEL NOVAK 83 RUE STAYNOR, WESTMOUNT QC H3Z 1W3, Canada

Entities with the same directors

Name Director Name Director Address
2973413 CANADA INC. ALAIN PEREZ 474 AVENUE KENASTON, MONT ROYAL QC H3R 1M9, Canada
MacLAREN ENGINEERS (1991) INC. ALAIN PEREZ 474 KENASTON, MONT-ROYAL QC H3R 1M9, Canada
CANATRANS (1991) INC. ALAIN PEREZ 474 AVENUE KENASTON, MONT-ROYAL QC H3R 1M9, Canada
SNC INC. ALAIN PEREZ 474 KENASTON, MOUNT ROYAL QC H3R 1M9, Canada
COMPAGNIE NATIONALE DE FORAGE ET SONDAGE (1991) INC. ALAIN PEREZ 474 AVENUE KENASTON, MONT-ROYAL QC H3R 1M9, Canada
LAVALIN ENVIROTECH (1991) INC. ALAIN PEREZ 474 AVENUE KENASTON, MONT-ROYAL QC H3R 1M9, Canada
LAVALIN ENVIRONNEMENT (1991) INC. ALAIN PEREZ 474 AVENUE KENASTON, MONT-ROYAL QC H3R 1M9, Canada
PAQUES LAVALIN INC. ALAIN PEREZ 474 KENASTON, MONT-ROYAL QC H3R 1M9, Canada
SHAWINIGAN ENGINEERING CONSULTANTS (1991) LIMITED ALAIN PEREZ 474 AVENUE KENASTON, MONT-ROYAL QC H3R 1M9, Canada
MacLAREN PLANSEARCH (1991) INC. ALAIN PEREZ 474 KENASTON, MONT-ROYAL QC H3R 1M9, Canada

Competitor

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City WILLOWDALE
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Register Information

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

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