MIRCOM DISTRIBUTION INC.

Address:
1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2

MIRCOM DISTRIBUTION INC. is a business entity registered at Corporations Canada, with entity identifier is 3407438. The registration start date is September 4, 1997. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 3407438
Business Number 864978424
Corporation Name MIRCOM DISTRIBUTION INC.
Registered Office Address 1 First Canadian Place
41st Floor
Toronto
ON M5X 1B2
Incorporation Date 1997-09-04
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 7

Directors

Director Name Director Address
MARK FALBO 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada
FRANK VANELLI 13253 THIRD LINE, BOLTON ON L7E 5S1, Canada
TONY FALBO 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-09-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-09-03 1997-09-04 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-09-25 current 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2
Address 1999-05-04 2002-09-25 181 Bay St, Suite 2500, Toronto, ON M5J 2T7
Address 1997-09-04 1999-05-04 181 Bay St, Suite 2500, Toronto, ON M5J 2T7
Name 1997-09-04 current MIRCOM DISTRIBUTION INC.
Status 2002-09-25 current Inactive - Discontinued / Inactif - Changement de régime
Status 2002-09-19 2002-09-25 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1997-09-04 2002-09-19 Active / Actif

Activities

Date Activity Details
2002-09-25 Discontinuance / Changement de régime Jurisdiction: Ontario
1997-09-04 Incorporation / Constitution en société

Office Location

Address 1 FIRST CANADIAN PLACE
City TORONTO
Province ON
Postal Code M5X 1B2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Abro Investments Ltd. 1 First Canadian Place, 44th Floor, Toronto, ON M5X 1B1 1972-04-21
Argus Corporation Limited 1 First Canadian Place, Suite 5600, Box 270, Toronto, ON M5X 1A4
Columbia Health Care Inc. 1 First Canadian Place, Suite 4100, Toronto, ON M5X 1B2
Breakwater Resources Ltd. 1 First Canadian Place, Suite 1600, 100 King Street West, Toronto, ON M5X 1G5
2837625 Canada Inc. 1 First Canadian Place, Suite 4400, P.o. Box 63, Toronto, ON M5X 1B1 1992-07-15
2843617 Canada Inc. 1 First Canadian Place, Suite 6100, Toronto On, ON M5X 1B8 1992-08-10
2859076 Canada Inc. 1 First Canadian Place, Suite 4400 Po Box 63, Toronto, ON M5X 1B1 1992-10-07
2877112 Canada Ltd. 1 First Canadian Place, Suite 1600, 100 King Street West, Toronto, ON M5X 1G5 1992-12-14
Bmo Private Investment Counsel Inc. 1 First Canadian Place, 100 King Street West, 41st Floor, Toronto, ON M5X 1A1
3265749 Canada Inc. 1 First Canadian Place, Suite 4400, P.o. Box: 63, Toronto, ON M5X 1B1 1996-05-31
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Saratoga Diamond Exploration Company, Ltd. 1 First Canadian Place 100 King Street, Toronto, ON M5X 1B2 2006-09-15
6232051 Canada Inc. 100 King Street W., 41st Fl., 1 First Canadian Place, Toronto, ON M5X 1B2 2004-05-07
Chopin Acquisition Company, Inc. 100 King Street West, 41st Floor, 1 First Canadian Place, Toronto, ON M5X 1B2 2004-04-08
Sanofi-synthelabo Canada Partnership Holding Inc. 1 First Canadian Place, Suite 4100, 100 King Street West, Toronto, ON M5X 1B2 2004-02-06
4214561 Canada Inc. 41 St Floor 1 First Canadian Place, 100 King St. W, Toronto, ON M5X 1B2 2003-12-31
Xillix Ltd. 100 King Street W., 1 First Canadian Pl, 41st Floor, Toronto, ON M5X 1B2 2002-12-02
3791939 Canada Inc. 1 First Canadian Plce, 42nd Floor, Toronto, ON M5X 1B2 2000-07-31
Exds Internet (canada) Inc. 1 First Canacian Place, 41st Floor, Toronto, ON M5X 1B2 2000-01-28
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Corporation Directors

Name Address
MARK FALBO 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada
FRANK VANELLI 13253 THIRD LINE, BOLTON ON L7E 5S1, Canada
TONY FALBO 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada

Entities with the same directors

Name Director Name Director Address
MGC LICENSING LTD. FRANK VANELLI 13253-3RD LINE, BOLTON ON L7E 5S1, Canada
Mircom-RE Holdings Ltd. FRANK VANELLI 13253-34 LINE, BOLTON ON L7E 5S1, Canada
7049544 CANADA LTD. FRANK VANELLI 13253-3RD LINE, BOLTON ON L7E 5S1, Canada
MIRCOM GROUP HOLDINGS INC. FRANK VANELLI 13253-3RD LINE, BOLTON ON L7E 5S1, Canada
MGC LICENSING LTD. MARK FALBO 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada
MURRAY ELECTRONICS INC. MARK FALBO 25 INTERCHANGE WAY, VAUGHAN ON L4K 5W3, Canada
7197233 CANADA LIMITED MARK FALBO 39 ADMIRAL COURT, WOODBRIDGE ON L4H 1G7, Canada
Mircom-RE Holdings Ltd. MARK FALBO 39 Admiral Ct., WOODBRIDGE ON L4H 1G7, Canada
7049544 CANADA LTD. MARK FALBO 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada
MIRCOM GROUP HOLDINGS INC. MARK FALBO 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, 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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