INNAPHASE INC. is a business entity registered at Corporations Canada, with entity identifier is 3765156. The registration start date is May 24, 2000. The current status is Dissolved.
| Corporation ID | 3765156 |
| Business Number | 867720526 |
| Corporation Name | INNAPHASE INC. |
| Registered Office Address |
200 Bay Street, Suite 3800 Royal Bank Plaza, South Tower Toronto ON M5J 2Z4 |
| Incorporation Date | 2000-05-24 |
| Dissolution Date | 2012-04-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GLEN SERNIUK | 143 SUNDERLAND AVENUE, POINTE CLAIRE QC H9R 1L5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-05-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-05-24 | current | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 |
| Address | 2004-08-25 | 2007-05-24 | 200 Bay Street, Suite 3800, Royal Bank Plaza, Toronto, ON M5J 2Z4 |
| Address | 2000-05-24 | 2004-08-25 | 77 King Street West, Suite 2100, Toronto, ON M5K 1H1 |
| Name | 2000-05-24 | current | INNAPHASE INC. |
| Status | 2012-04-14 | current | Dissolved / Dissoute |
| Status | 2011-11-15 | 2012-04-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-05-24 | 2011-11-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-14 | Dissolution | Section: 212 |
| 2000-05-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2004-08-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2004-08-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2004-08-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3370259 Canada Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 1997-05-01 |
| Prima 3d Lab Inc. | 200 Bay Street, Suite 3800, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J7 | 1999-11-01 |
| Le Consortium Industriel 600 Limitee | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 1952-06-14 |
| The Amber Alert Broadcast Network Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2005-07-18 |
| Arrk Canada Holdings, Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2004-06-10 |
| Zenith Radio Canada Ltee | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J7 | 1944-05-17 |
| Canadian Phone Directories Holdings Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2005-12-12 |
| Repechage Investments Limited | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | |
| Canadian Harvest - Food for The Hungry | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Towe P.o. Box:8, Toronto, ON M5J 2Z4 | 2007-05-24 |
| Amerisourcebergen Specialty Group Canada Corporation | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | |
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| Proventus Auto Partners Gp Inc. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2014-06-12 |
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| Defyrus Incorporated | C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4 | 2008-07-22 |
| Security Choice Inc. | 3800 - 200 Bay Street, P.o. Box 84, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2008-04-25 |
| Project Bridge of Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, P.o. Box 84, Toronto, ON M5J 2Z4 | 2007-07-17 |
| 6795111 Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2007-06-22 |
| Hurco Canada Ltd. | Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2007-01-25 |
| Arcustarget Inc. | 200 Bay Street Suite 3800, Royal Bank Plaza, South Twr P.o. Box:48, Toronto, ON M5J 2Z4 | 2004-09-21 |
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| Name | Address |
|---|---|
| GLEN SERNIUK | 143 SUNDERLAND AVENUE, POINTE CLAIRE QC H9R 1L5, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |