CONSORTIUM CANADIEN POUR LA TNL INC.

Address:
350 Palladium Drive, Suite 208, Kanata, ON K2V 1A8

CONSORTIUM CANADIEN POUR LA TNL INC. is a business entity registered at Corporations Canada, with entity identifier is 3386651. The registration start date is June 24, 1997. The current status is Active.

Corporation Overview

Corporation ID 3386651
Business Number 885356790
Corporation Name CONSORTIUM CANADIEN POUR LA TNL INC.
CANADIAN LNP CONSORTIUM INC.
Registered Office Address 350 Palladium Drive, Suite 208
Kanata
ON K2V 1A8
Incorporation Date 1997-06-24
Corporation Status Active / Actif
Number of Directors 1 - 30

Directors

Director Name Director Address
Nguyen-Khan Chau 340 rue du Champ-de-Mars, Montreal QC H2Y 3Z8, Canada
Russell Ochocki 912-77 Edmonton Street, Winnipeg MB R3C 4H8, Canada
Dean Proctor 3637, St-Famille, Montreal QC H2X 2L5, Canada
SIMON-PIERRE OLIVIER 800-1200 MCGILL COLLEGE, MONTREAL QC H3B 4G7, Canada
Robert Eslinger 297 Nelson Street West, Virden MB R0M 2C0, Canada
DENNIS BELAND 4633 EARNSCLIFFE AVENUE, MONTREAL QC H3X 2P1, Canada
Ahmad Abdalla 230 Gouldine Avenue, North York ON M2R 2P5, Canada
Robert V Van Aaken 36199 Crystal Springs Road, Varna ON N0M 2R0, Canada
CLAYTON ZEKELMAN 466 CORBETT DRIVE, WINDSOR ON N8N 4R5, Canada
Yuval Barzakay 4 Elmbank Road, Thornhill ON L4K 5R6, Canada
Esther Snow 3116 4th Street South, Cranbrook BC V1C 5N5, Canada
Rishi Bahall 14 Parkview Ave., Toronto ON M4X 1V9, Canada
Borromee Theriault 101 Route 132, Saint-Godefroi QC G0C 3C0, Canada
Ken Naylor 441 Elizabeth Street West, Listowel ON N4W 1E5, Canada
Raymond Lahoud 96 Selvapiano Crescent, Woodbridge ON L4H 0X1, Canada
John Downs 111 The Kingsway, Toronto ON M8X 2T9, Canada
Pierre Tam 101 Exchange Ave, Vaughan ON L4K 5R6, Canada
Shep Kaastra NW 25-8-17 WPM, Oakland-Wawanesa MB R0K 1P0, Canada
ANGELA SCHNEIDER 74051 GOSHEN LINE, R. R. #1, ZURICH ON N0M 2T0, Canada
Dan Armstrong 613-138 Princess Street, Toronto ON M5A 0B1, Canada
Chris Marett 1961 Graham Avenue, Prince Rupert BC V8J 1C7, Canada
Nathan Pullar 8 Valerie Crescent, Whitehorse YT Y1A 6V8, Canada
Peter Rocca 3950 West Graham Place, London ON N6P 1G3, Canada
Rick Schleihauf 159 Connaught Avenue, Toronto ON M2M 1H3, Canada
Richard Schleihauf 4046 Farrier Court, Mississauga ON L5L 2Y4, Canada
STEPHEN H.A. LYNN 1144 8TH CONCESSION ROAD, P.O. BOX 252, WESTPORT ON K0G 1X0, Canada
JESSE GASTEIGER 128 LARCH ST., SUITE 301, SUDBURY ON P3E 5J8, Canada
IAN STEVENS 37 MARK CRESCENT, SWEABURG ON N4S 7V6, Canada
Yves Duval 1440 Gerrard-Grenier, Nicolet QC J3T 1K2, Canada
Grant Roughley 479 Hearthwood Drive, Kitchener ON N2R 1K7, Canada
Natalie MacDonald 199 Shore Drive, Bedfore NS B4A 2E9, Canada
Julie Dupre 1028 Beausoleil, Sherbrooke QC J1N 4G6, Canada
Doug Cooper 546 Sherin Drive, Oakville ON L6L 4J8, Canada
GLENN R. GRUBB 786 LAKE RANGE DRIVE, R.R. #1, KINCARDINE ON N2Z 2X3, Canada
John Deheer 8-500 Lakeview Drive, Woodstock ON N4T 1W4, Canada
Diane Dolan 66 Hewitt Court, Ottawa ON K2L 3R3, Canada
Jim Janssens 3236 Park Street, Inwood ON N0N 1K0, Canada
Les Bester 1003-77 Edmonton Street, Winnipeg MB R3C 4H8, Canada
SIMONE LAATU 1651 HILLDALE ROAD, THUNDERBAY ON P7B 5N1, Canada
Isis Thiago de Souza 2355 Bach, Drummondville QC J2B 8L2, Canada
Robert Petruk 274 Donald Crescent, Bell River ON N0R 1A0, Canada
Peter Stavropoulos 17 Odessa Crescent, Markham ON L6C 2L3, Canada
Otto Fonseca 4303-110 Charles Street East, Toronto ON M4Y 1T5, Canada
John Meldrum 31 Palmer Crescent, Emerald Park SK S4L 1A2, Canada
Jenoshan Balasingam 1222-18 Mondeo Drive, Toronto ON M1P 5C8, Canada
J. Edward Antecol 585 Melrose Avenue, Toronto ON M5M 2A5, Canada
Dean Fraser 16 Mt. Assiniboine Circle, SE, Calgary AB T2Z 2N4, Canada
W. Scott Mitchell 208 5th Avenue, Cochrane ON P0L 1C0, Canada
Stephen Howe 27 Willow Avenue, Toronto ON M4E 3K1, Canada
Bart M. Cameron 3145 Highway 21, Tiverton ON N0G 2T0, Canada
Craig Van Ham 322 Redberry Road, Saskatoon SK S7K 4W6, Canada
Tim Beach 41 St. Polycarp St., Moose Creek ON K0C 1W0, Canada
DONALD CAVANAGH 1250 HOWIE ROAD, CARP ON K0A 1L0, Canada
Michel Messier 1635 Croissant Sauve, Brossard QC J4X 1L9, Canada
Prapaharan Gonapalsingam 28 Smoothwater Terrace, Scarborough ON L6B 0E5, Canada
Eric Unrau 3328 W 3rd Avenue, Vancouver BC V6R 1L4, Canada
Melanye Caisse 20 rue Landry, Saint-Norbert-D'Arthabaska QC G0P 1B0, Canada
SAMER BISHAY 11 BOWAN COURT, TORONTO ON M2K 3A8, Canada
Rob Figliuzzi 33 Peachtree Crescent, Guelph ON N1H 8K5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-06-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-06-23 1997-06-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-03-05 current 350 Palladium Drive, Suite 208, Kanata, ON K2V 1A8
Address 1997-06-24 2020-03-05 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3
Name 1997-06-24 current CONSORTIUM CANADIEN POUR LA TNL INC.
Name 1997-06-24 current CANADIAN LNP CONSORTIUM INC.
Status 2003-09-11 current Active / Actif
Status 2003-08-29 2003-09-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-06-24 2003-08-29 Active / Actif

Activities

Date Activity Details
2011-07-28 Amendment / Modification Section: 178
2009-01-05 Amendment / Modification Directors Limits Changed.
2007-01-01 Amendment / Modification
2000-01-13 Amendment / Modification Directors Limits Changed.
1997-06-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-30 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2013 2013-06-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2010-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 350 Palladium Drive, Suite 208
City Kanata
Province ON
Postal Code K2V 1A8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Canadian Secure Token Governance Authority (cstga) Inc. 350 Palladium Drive, Suite 208, Ottawa, ON K2V 1A8 2018-08-13

Corporations in the same postal code

Corporation Name Office Address Incorporation
Neutronics Components Ltd. 350 Palladium Drive, Suite 102, Ottawa, ON K2V 1A8 1996-07-31
Intelligent Photonics Systems Inc. 350 Palladium Drive, Suite 200, Kanata, ON K2V 1A8 1996-07-23
Peleton Photonic Systems Inc. 350 Palladium Drive, Suite 200, Kanata, ON K2V 1A8 2006-04-03
Peleton Photonic Systems Inc. 350 Palladium Drive, Suite 200, Kanata, ON K2V 1A8
Webplan Inc. 200-350 Palladium Drive, Kanata, ON K2V 1A8 1984-06-29

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Syle Management Inc. 225 Livery Street, Ottawa, ON K2V 0A4 2019-05-20
Scarlett Sky Systems and Software Development Corp. 235 Balikun Hts., Kanata, ON K2V 0A4 2016-08-31
Teen Minds Inc. 235 Balikun Heights, Kanata, ON K2V 0A4 2014-03-17
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4430387 Canada Inc. 241 Balikun Hts, Ottawa, ON K2V 0A4 2007-05-10
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Corporation Directors

Name Address
Nguyen-Khan Chau 340 rue du Champ-de-Mars, Montreal QC H2Y 3Z8, Canada
Russell Ochocki 912-77 Edmonton Street, Winnipeg MB R3C 4H8, Canada
Dean Proctor 3637, St-Famille, Montreal QC H2X 2L5, Canada
SIMON-PIERRE OLIVIER 800-1200 MCGILL COLLEGE, MONTREAL QC H3B 4G7, Canada
Robert Eslinger 297 Nelson Street West, Virden MB R0M 2C0, Canada
DENNIS BELAND 4633 EARNSCLIFFE AVENUE, MONTREAL QC H3X 2P1, Canada
Ahmad Abdalla 230 Gouldine Avenue, North York ON M2R 2P5, Canada
Robert V Van Aaken 36199 Crystal Springs Road, Varna ON N0M 2R0, Canada
CLAYTON ZEKELMAN 466 CORBETT DRIVE, WINDSOR ON N8N 4R5, Canada
Yuval Barzakay 4 Elmbank Road, Thornhill ON L4K 5R6, Canada
Esther Snow 3116 4th Street South, Cranbrook BC V1C 5N5, Canada
Rishi Bahall 14 Parkview Ave., Toronto ON M4X 1V9, Canada
Borromee Theriault 101 Route 132, Saint-Godefroi QC G0C 3C0, Canada
Ken Naylor 441 Elizabeth Street West, Listowel ON N4W 1E5, Canada
Raymond Lahoud 96 Selvapiano Crescent, Woodbridge ON L4H 0X1, Canada
John Downs 111 The Kingsway, Toronto ON M8X 2T9, Canada
Pierre Tam 101 Exchange Ave, Vaughan ON L4K 5R6, Canada
Shep Kaastra NW 25-8-17 WPM, Oakland-Wawanesa MB R0K 1P0, Canada
ANGELA SCHNEIDER 74051 GOSHEN LINE, R. R. #1, ZURICH ON N0M 2T0, Canada
Dan Armstrong 613-138 Princess Street, Toronto ON M5A 0B1, Canada
Chris Marett 1961 Graham Avenue, Prince Rupert BC V8J 1C7, Canada
Nathan Pullar 8 Valerie Crescent, Whitehorse YT Y1A 6V8, Canada
Peter Rocca 3950 West Graham Place, London ON N6P 1G3, Canada
Rick Schleihauf 159 Connaught Avenue, Toronto ON M2M 1H3, Canada
Richard Schleihauf 4046 Farrier Court, Mississauga ON L5L 2Y4, Canada
STEPHEN H.A. LYNN 1144 8TH CONCESSION ROAD, P.O. BOX 252, WESTPORT ON K0G 1X0, Canada
JESSE GASTEIGER 128 LARCH ST., SUITE 301, SUDBURY ON P3E 5J8, Canada
IAN STEVENS 37 MARK CRESCENT, SWEABURG ON N4S 7V6, Canada
Yves Duval 1440 Gerrard-Grenier, Nicolet QC J3T 1K2, Canada
Grant Roughley 479 Hearthwood Drive, Kitchener ON N2R 1K7, Canada
Natalie MacDonald 199 Shore Drive, Bedfore NS B4A 2E9, Canada
Julie Dupre 1028 Beausoleil, Sherbrooke QC J1N 4G6, Canada
Doug Cooper 546 Sherin Drive, Oakville ON L6L 4J8, Canada
GLENN R. GRUBB 786 LAKE RANGE DRIVE, R.R. #1, KINCARDINE ON N2Z 2X3, Canada
John Deheer 8-500 Lakeview Drive, Woodstock ON N4T 1W4, Canada
Diane Dolan 66 Hewitt Court, Ottawa ON K2L 3R3, Canada
Jim Janssens 3236 Park Street, Inwood ON N0N 1K0, Canada
Les Bester 1003-77 Edmonton Street, Winnipeg MB R3C 4H8, Canada
SIMONE LAATU 1651 HILLDALE ROAD, THUNDERBAY ON P7B 5N1, Canada
Isis Thiago de Souza 2355 Bach, Drummondville QC J2B 8L2, Canada
Robert Petruk 274 Donald Crescent, Bell River ON N0R 1A0, Canada
Peter Stavropoulos 17 Odessa Crescent, Markham ON L6C 2L3, Canada
Otto Fonseca 4303-110 Charles Street East, Toronto ON M4Y 1T5, Canada
John Meldrum 31 Palmer Crescent, Emerald Park SK S4L 1A2, Canada
Jenoshan Balasingam 1222-18 Mondeo Drive, Toronto ON M1P 5C8, Canada
J. Edward Antecol 585 Melrose Avenue, Toronto ON M5M 2A5, Canada
Dean Fraser 16 Mt. Assiniboine Circle, SE, Calgary AB T2Z 2N4, Canada
W. Scott Mitchell 208 5th Avenue, Cochrane ON P0L 1C0, Canada
Stephen Howe 27 Willow Avenue, Toronto ON M4E 3K1, Canada
Bart M. Cameron 3145 Highway 21, Tiverton ON N0G 2T0, Canada
Craig Van Ham 322 Redberry Road, Saskatoon SK S7K 4W6, Canada
Tim Beach 41 St. Polycarp St., Moose Creek ON K0C 1W0, Canada
DONALD CAVANAGH 1250 HOWIE ROAD, CARP ON K0A 1L0, Canada
Michel Messier 1635 Croissant Sauve, Brossard QC J4X 1L9, Canada
Prapaharan Gonapalsingam 28 Smoothwater Terrace, Scarborough ON L6B 0E5, Canada
Eric Unrau 3328 W 3rd Avenue, Vancouver BC V6R 1L4, Canada
Melanye Caisse 20 rue Landry, Saint-Norbert-D'Arthabaska QC G0P 1B0, Canada
SAMER BISHAY 11 BOWAN COURT, TORONTO ON M2K 3A8, Canada
Rob Figliuzzi 33 Peachtree Crescent, Guelph ON N1H 8K5, Canada

Entities with the same directors

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SPECTRANET CONNECTIONS INC. CLAYTON ZEKELMAN 466 CORBETT, RR 1, TECUMSEH ON N8N 4R5, Canada
ITPA - INDEPENDENT TELECOMMUNICATIONS PROVIDERS ASSOCIATION Clayton Zekelman 324 Elmgrove Dr., Lakeshore ON N8N 3S4, Canada
Thought Creator Inc. DEAN FRASER 25 GRENVILLE ST., SUITE 2106, TORONTO ON M4Y 2X5, Canada
TERRASCALE TECHNOLOGIES (CANADA) INC. DEAN PROCTOR 3637 STE FAMILLE, MONTREAL QC H2X 2L5, Canada
3641058 CANADA INC. DEAN PROCTOR 1250 BOUL RENE LEVESQUE OUEST, SUITE 400, MONTREAL QC H3B 4W8, Canada
WESTOWER LEASING CANADA INC. DEAN PROCTOR 3637 SAINTE-FAMILLE ST., MONTREAL QC H2X 2L5, Canada
TUMIT COMMUNICATIONS INC. DEAN PROCTOR 3637 SAINTE FAMILLE, MONTREAL QC H2X 2L5, Canada
4446801 CANADA INC. DEAN PROCTOR 3637 SAINTE FAMILLE ST., MONTREAL QC H2X 2L5, 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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