MADISON TELECOMMUNICATIONS HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3082865. The registration start date is October 28, 1994. The current status is Active.
| Corporation ID | 3082865 |
| Business Number | 878441484 |
| Corporation Name | MADISON TELECOMMUNICATIONS HOLDINGS INC. |
| Registered Office Address |
1-1685 Tech Ave Mississauga ON L4W 0A7 |
| Incorporation Date | 1994-10-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| CARRIDINE SAY | 833 N. HUMBOLDT STREET, APT. #302, SAN MATEO CA 94401, United States |
| GARRY FITZGERALD | 2259 SAXONY COURT, MISSISSAUGA ON L5H 4B5, Canada |
| BRUCE AUNGER | 626 IVY AVENUE, COQUITLAM BC V3J 2H8, Canada |
| Vince Kelly | 6850 Versar Ctr, ste 420, Springfield VA 22151, United States |
| PIERRE MICHAUD | 1303 CRESTDALE ROAD, MISSISSAUGA ON L5H 1X9, Canada |
| MARC GINERIS | 696 HILARY DRIVE, TIBURON CA 94920, United States |
| PHILIP HAMPSON | 12 Riverview Drive, TORONTO ON M4N 3C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-10-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-10-27 | 1994-10-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-10-14 | current | 1-1685 Tech Ave, Mississauga, ON L4W 0A7 |
| Address | 2006-01-12 | 2016-10-14 | 3250 Bloor Street West, Suite 700, Toronto, ON M8X 2X9 |
| Address | 1994-10-28 | 2006-01-12 | 595 Burrard St, Suite 2600 Box 49314, Vancouver, BC V7X 1L3 |
| Name | 1994-10-28 | current | MADISON TELECOMMUNICATIONS HOLDINGS INC. |
| Status | 2009-03-27 | current | Active / Actif |
| Status | 2009-03-16 | 2009-03-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-01-12 | 2009-03-16 | Active / Actif |
| Status | 2005-09-19 | 2006-01-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-05-03 | 2005-09-19 | Active / Actif |
| Status | 1999-02-01 | 1999-05-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2018-10-15 | Amendment / Modification | Section: 178 |
| 2006-01-12 | Amendment / Modification | RO Changed. |
| 2003-12-30 | Amendment / Modification | Directors Limits Changed. |
| 1994-10-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-12-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1-1685 Tech Ave |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 0A7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Paging Network of Canada Inc. | 1685 Tech Avenue, Suite 1, Mississauga, ON L4W 0A7 | |
| First Choice Canada Inc. | 1685 Tech Avenue, Mississauga, ON L4W 0A7 | |
| Dream Vacations Inc. | 1685 Tech Avenue, Unit 3, Mississauga, ON L4W 0A7 | |
| First Choice Canada Inc. | 1685 Tech Avenue, Unit 2, Mississauga, ON L4W 0A7 | |
| Northstar Paging Ltd. | 1685 Tech Avenue, Suite 1, Mississauga, ON L4W 0A7 | |
| Northstar Paging Holdings Ltd. | 1685 Tech Avenue, Suite 1, Mississauga, ON L4W 0A7 | |
| Paging Network of Canada Inc. | 1685 Tech Avenue, Suite 1, Mississauga, ON L4W 0A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Qeosh Staffing & Recruitment Inc. | 5110 Creekbank Rd, Mississauga, ON L4W 0A1 | 2019-07-09 |
| Association of Canadian Safety Professionals | 5110 Creekbank Road, Mississauga, ON L4W 0A1 | 2015-11-12 |
| Canadian Federation of Construction Safety Associations | 5110, Creekbank Road, Mississauga, ON L4W 0A1 | 2013-11-14 |
| Peel Leadership Centre | Room F, Chsi, 5110 Creekbank Road, Mississauga, ON L4W 0A1 | 2012-07-10 |
| Perspecsys Corp. | 5110 Creekbank Road, Suite 500, Mississauga, ON L4W 0A1 | 2006-07-06 |
| Signifi Solutions Inc. | 1705 Tech Avenue, Unit 3, Mississauga, ON L4W 0A2 | 1999-10-05 |
| Amdocs Canadian Managed Services Inc. | 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2 | |
| Decision Academic Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | |
| Privasoft International Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | 2005-08-23 |
| 7538286 Canada Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | 2010-04-28 |
| Find all corporations in postal code L4W | ||
| Name | Address |
|---|---|
| CARRIDINE SAY | 833 N. HUMBOLDT STREET, APT. #302, SAN MATEO CA 94401, United States |
| GARRY FITZGERALD | 2259 SAXONY COURT, MISSISSAUGA ON L5H 4B5, Canada |
| BRUCE AUNGER | 626 IVY AVENUE, COQUITLAM BC V3J 2H8, Canada |
| Vince Kelly | 6850 Versar Ctr, ste 420, Springfield VA 22151, United States |
| PIERRE MICHAUD | 1303 CRESTDALE ROAD, MISSISSAUGA ON L5H 1X9, Canada |
| MARC GINERIS | 696 HILARY DRIVE, TIBURON CA 94920, United States |
| PHILIP HAMPSON | 12 Riverview Drive, TORONTO ON M4N 3C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GLACIER VENTURES INTERNATIONAL CORP. | BRUCE AUNGER | 623 IVY AVENUE, COQUITLAM BC V3J 2H8, Canada |
| 78032 HOLDINGS LTD. | BRUCE AUNGER | 623 IGY AVE, COQUITLAM BC V3J 2H8, Canada |
| MADISON PUBLISHING LTD. | BRUCE AUNGER | 623 IVY AVE, COQUITLAM BC V3J 2H8, Canada |
| PAGING NETWORK OF CANADA INC. | BRUCE AUNGER | 623 IVY AVE., COQUITLAM BC V3J 2H8, Canada |
| MADISON TELECOMMUNICATIONS INC. | BRUCE AUNGER | 623 IVY AVENUE, COQUITLAM BC V3J 2H5, Canada |
| Paging Network of Canada Inc. | BRUCE AUNGER | 626 IVY AVE., COQUITLAM BC V3J 2H8, Canada |
| 294660 B.C. LTD. | BRUCE AUNGER | 623 IVY AVE, COQUITLAM BC V3J 2H8, Canada |
| R.E.W. HOLDINGS LTD. | BRUCE AUNGER | 623 IVY AVE, COQUITLAM BC V3J 2H8, Canada |
| 78032 HOLDINGS LTD. | BRUCE AUNGER | 623 IVY AVE, COQUITLAM BC V3J 2H8, Canada |
| M.R.T. INVESTMENTS LTD. | BRUCE AUNGER | 623 IVY AVE, COQUITLAM BC V3J 2H8, Canada |
| City | Mississauga |
| Post Code | L4W 0A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Madison Telecommunications Inc. | 595 Burrard St, Suite 2600 Box 49314, Vancouver, BC V7X 1L3 | 1994-10-28 |
| Telecommunications Independantes De L'est Ltee | 101 Water, Brockville, ON K6V 3M1 | 1983-02-25 |
| Telecommunications Independantes De L'est Ltee | 101 Water St, Brockville, ON K6V 3M1 | |
| Telecommunications R.e.t. Ltd. | 103 Place Ste-claire, Ste-rose, Laval, QC H7L 3H3 | 1991-06-17 |
| Les Holdings Wyllie Ltee | 4328 Rue Madison, Montreal, QC H4B 2V2 | 1978-02-28 |
| Eastern Independent Telecommunications Ltd. | 100 Strowger Blvd, Suite 112, Brockville, ON K6V 5J9 | |
| Securite Madison Inc. | 7236 Cordner Street, Lasalle, QC H8N 2W8 | 1984-10-05 |
| Les Produits Madison Inc. | 804 90th Avenue, Lasalle, QC H8R 3A1 | 1984-05-03 |
| Les Traitements & Telecommunications Rps Inc. | 4480 Cote De Liesse Road, Suite 111, Montreal, QC H4N 2R1 | 1982-05-10 |
| Abadify Holdings Limited | 16 Madison Ave, Richmond Hill, ON L4E 2Z8 | 2019-11-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |