GLENTEL INC. is a business entity registered at Corporations Canada, with entity identifier is 2863731. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2863731 |
| Business Number | 102109451 |
| Corporation Name | GLENTEL INC. |
| Registered Office Address |
8501 Commerce Court Burnaby BC V5A 4N3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 7 - 15 |
| Director Name | Director Address |
|---|---|
| Curtis Millen | c/o 1 carrefour Alexander-Grahm-Bell, Tower A, 5th Floor, Verdun QC H3E 3B3, Canada |
| Mirko Bibic | c/o F-19 - 160 Elgin, Ottawa ON K2P 2C4, Canada |
| Jon Wojnicki | c/o 333 Bloor Street East, Toronto ON M4W 1G9, Canada |
| Graeme McPhail | c/o 333 Bloor Street East, Toronto ON M4W 1G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-10-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-10-26 | 1992-10-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-09-17 | current | 8501 Commerce Court, Burnaby, BC V5A 4N3 |
| Address | 2007-04-23 | 2010-09-17 | 4710 Kingsway, Suite 2800, Burnaby, BC V5H 4M2 |
| Address | 2000-06-29 | 2007-04-23 | 4710 Kingsway, Suite 2700, Burnaby, BC V5H 4M2 |
| Address | 1992-10-27 | 2000-06-29 | 595 Burrard St, Suite 2900 Box 49130, Vancouver, BC V7X 1J5 |
| Name | 1993-06-28 | current | GLENTEL INC. |
| Name | 1992-10-27 | 1993-06-28 | ELECTRONIQUE GLENAYRE LTEE |
| Name | 1992-10-27 | 1993-06-28 | GLENAYRE ELECTRONICS LTD. |
| Status | 2016-08-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1992-10-27 | 2016-08-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-05-20 | Arrangement | |
| 2015-05-20 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2011-05-06 | Amendment / Modification | Section: 178 |
| 2005-06-03 | Amendment / Modification | |
| 2003-04-08 | Amendment / Modification | Directors Limits Changed. |
| 1992-10-27 | Amalgamation / Fusion | Amalgamating Corporation: 2447266. |
| 1992-10-27 | Amalgamation / Fusion | Amalgamating Corporation: 2817888. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-05-07 | Distributing corporation Société ayant fait appel au public |
| 2013 | 2013-05-08 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Glentel Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | |
| Glentel Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Net C-2-c Voice Services Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | 2010-07-20 |
| Glentel Capital Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | 2010-08-30 |
| 9275711 Canada Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | 2015-04-30 |
| 9287175 Canada Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | 2015-05-07 |
| 9287191 Canada Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | 2015-05-07 |
| 9287221 Canada Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | 2015-05-07 |
| 9287248 Canada Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | 2015-05-07 |
| 9287264 Canada Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | 2015-05-07 |
| 9287337 Canada Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | 2015-05-07 |
| 9287345 Canada Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | 2015-05-07 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nii Northern International Inc. | 8525 Commerce Court, Burnaby, BC V5A 4N3 | 1997-04-08 |
| 9387358 Canada Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | |
| Glentel Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | |
| Glentel Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 |
| Name | Address |
|---|---|
| Curtis Millen | c/o 1 carrefour Alexander-Grahm-Bell, Tower A, 5th Floor, Verdun QC H3E 3B3, Canada |
| Mirko Bibic | c/o F-19 - 160 Elgin, Ottawa ON K2P 2C4, Canada |
| Jon Wojnicki | c/o 333 Bloor Street East, Toronto ON M4W 1G9, Canada |
| Graeme McPhail | c/o 333 Bloor Street East, Toronto ON M4W 1G9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8504857 Canada Inc. | Curtis Millen | 1 Carrefour Alexander-Graham-Bell, A-7, Verdun QC H3E 3B3, Canada |
| GLENTEL INC. | CURTIS MILLEN | 1280 PINE AVENUE WEST #1, MONTREAL QC H3G 1A8, Canada |
| GLENTEL INC. | CURTIS MILLEN | 1280 PINE AVENUE WEST #1, MONTREAL QC H3G 1A8, Canada |
| 7680147 Canada Inc. | Curtis Millen | 1 Carrefour Alexander-Graham-Bell, A-7, Verdun QC H3E 3B3, Canada |
| 9275711 CANADA INC. | Curtis Millen | 1280 Pine Avenue West, #1, Montreal QC H3G 1A8, Canada |
| AEQUITAS INNOVATIONS INC. | Curtis Millen | 1 Carrefour Alexander-Graham-Bell, Building A5, Verdun QC H3E 3B3, Canada |
| 9034749 Canada Limited | Curtis Millen | 1 Carrefour Alexander-Graham-Bell, Building A, 5th Floor, Verdun QC H3E 3B3, Canada |
| CIESLOK MEDIA LTD. | Curtis Millen | 1 Carrefour Alexander-Graham-Bell, A-7, Verdun QC H3E 3B3, Canada |
| 9034650 Canada Limited | Curtis Millen | 1 Carrefour Alexander-Graham-Bell, Building A, 5th Floor, Verdun QC H3E 3B3, Canada |
| ASTRAL MEDIA INDOOR INC. · ASTRAL MEDIA AFFICHAGE INTÉRIEUR INC. | Curtis Millen | 1, Carrefour Alexander-Graham-Bell, Building A7, Verdun QC H3E 3B3, Canada |
| City | BURNABY |
| Post Code | V5A 4N3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Glentel Foundation | 203 - 815 Hornby Street, Vancouver, BC V6Z 2E6 | 2013-06-17 |
| Glentel Capital Inc. | 8501 Commerce Court, Burnaby, BC V5A 4N3 | 2010-08-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |