HILTZ SQUARED MEDIA GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 3772861. The registration start date is June 9, 2000. The current status is Dissolved.
| Corporation ID | 3772861 |
| Business Number | 866767296 |
| Corporation Name | HILTZ SQUARED MEDIA GROUP INC. |
| Registered Office Address |
28 Hollywood Avenue Suite 706 Toronto ON M2N 6S4 |
| Incorporation Date | 2000-06-09 |
| Dissolution Date | 2015-06-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JONATHAN HENRY HILTZ | 735 NEW WESTMINSTER DRIVE, UNIT #36, THORNHILL ON L4J 7Y9, Canada |
| NAOMI ELIZABETH DEVORAH HILTZ | 28 HOLLYWOOD AVENUE, SUITE 706, TORONTO ON M2N 6S4, Canada |
| MYLES AARON SHANE | 28 HOLLYWOOD AVENUE, SUITE 706, TORONTO ON M2N 6S4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-06-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-10-25 | current | 28 Hollywood Avenue, Suite 706, Toronto, ON M2N 6S4 |
| Address | 2007-03-21 | 2010-10-25 | 23 Hollywood, Ste 210, Toronto, ON M2N 7L8 |
| Address | 2007-03-15 | 2007-03-21 | 28 Empress Avenue, Suite 1016, Toronto, ON M2N 6Z7 |
| Address | 2004-12-20 | 2007-03-15 | 28 Empress Avenue, Suite 1016, Toronto, ON M2N 6Z7 |
| Address | 2000-08-11 | 2004-12-20 | 36 Dundurn Crescent, Thornhill, ON L4J 6V9 |
| Address | 2000-06-09 | 2000-08-11 | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
| Name | 2007-03-15 | current | HILTZ SQUARED MEDIA GROUP INC. |
| Name | 2000-08-11 | 2007-03-15 | HILTZ SQUARED MEDIA GROUP INC. |
| Name | 2000-06-09 | 2000-08-11 | 3772861 CANADA LTD. |
| Status | 2015-06-17 | current | Dissolved / Dissoute |
| Status | 2014-11-19 | 2015-06-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-12-07 | 2014-11-19 | Active / Actif |
| Status | 2011-11-29 | 2011-12-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-09-23 | 2011-11-29 | Active / Actif |
| Status | 2009-04-17 | 2010-09-23 | Dissolved / Dissoute |
| Status | 2008-11-06 | 2009-04-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-03-15 | 2008-11-06 | Active / Actif |
| Status | 2006-10-11 | 2007-03-15 | Dissolved / Dissoute |
| Status | 2006-05-15 | 2006-10-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-12-20 | 2006-05-15 | Active / Actif |
| Status | 2004-10-04 | 2004-12-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-06-09 | 2004-10-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-17 | Dissolution | Section: 212 |
| 2010-09-23 | Revival / Reconstitution | |
| 2009-04-17 | Dissolution | Section: 212 |
| 2007-03-15 | Revival / Reconstitution | |
| 2006-10-11 | Dissolution | Section: 212 |
| 2000-08-11 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 2000-06-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2006-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2005-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2004-12-15 | 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 |
|---|---|---|
| Jon J. Steinberg Holdings Inc. | 28 Hollywood Avenue, Apt. 911, Toronto, ON M2N 6S4 | 1983-06-13 |
| 4068904 Canada Inc. | 28 Hollywood Avenue, Suite Ph09, Toronto, ON M2N 6S4 | 2002-05-16 |
| 4068921 Canada Inc. | 28 Hollywood Avenue, Suite Ph#09, Toronto, ON M2N 6S4 | 2002-05-16 |
| 4068939 Canada Inc. | 28 Hollywood Avenue, Suite Ph09, Toronto, ON M2N 6S4 | 2002-05-16 |
| 4068947 Canada Inc. | 28 Hollywood Avenue, Suite Ph09, Toronto, ON M2N 6S4 | 2002-05-16 |
| 9239553 Canada Incorporated | 28 Hollywood Avenue, North York, ON M2N 6S4 | 2015-03-30 |
| Ati Financial Consultants Inc. | 28 Hollywood Avenue, Toronto, ON M2N 6S4 | 2019-10-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11093614 Canada Corporation | Sph203 28 Hollywood Avenue, Toronto, ON M2N 6S4 | 2018-11-13 |
| Canam Sales Consulting Inc. | 28 Hollywood Ave., Suite 505, Toronto, ON M2N 6S4 | 2015-11-30 |
| 8791406 Canada Inc. | 1102-28 Hollywood Avenue, Toronto, ON M2N 6S4 | 2014-02-17 |
| 7240180 Canada Inc. | 28 Hollywood Blvd, Suite 14, North York, ON M2N 6S4 | 2009-09-10 |
| 8791538 Canada Corp. | 1102-28 Hollywood Avenue, Toronto, ON M2N 6S4 | 2014-02-17 |
| Name | Address |
|---|---|
| JONATHAN HENRY HILTZ | 735 NEW WESTMINSTER DRIVE, UNIT #36, THORNHILL ON L4J 7Y9, Canada |
| NAOMI ELIZABETH DEVORAH HILTZ | 28 HOLLYWOOD AVENUE, SUITE 706, TORONTO ON M2N 6S4, Canada |
| MYLES AARON SHANE | 28 HOLLYWOOD AVENUE, SUITE 706, TORONTO ON M2N 6S4, Canada |
| City | TORONTO |
| Post Code | M2N 6S4 |
| Category | media |
| Category + City | media + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Technologie Beta Squared Inc. | 7 Brynmor, Montreal West, QC H4X 2A8 | 1996-01-09 |
| Leafpay Inc. | 38 Hiltz Ave, Toronto, ON M4L 2N5 | 2020-05-29 |
| Booze Emporium Inc. | 23 Hiltz Avenue, Toronto, ON M4L 2N6 | 2006-06-21 |
| 7102348 Canada Inc. | 55 Hiltz Avenue, Toronto, ON M4L 2N6 | 2009-01-05 |
| The Media & Democracy Group - | 220 Cambie Street, Suite 500, Vancouver, BC V6B 2M9 | 2005-08-25 |
| Valkerie Growth Consulting Inc. | 106 Hiltz Avenue, Toronto, ON M4L 2N5 | 2017-09-26 |
| East Coast Connected | 115 Hiltz Avenue, Toronto, ON M4L 2N7 | 2007-08-16 |
| Groupe X2 MÉdia Inc. | 67 Berlioz, # 303, Montreal, QC H3E 1N8 | 2006-06-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |