Radiant Communications Corp. is a business entity registered at Corporations Canada, with entity identifier is 4071701. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4071701 |
| Business Number | 895773745 |
| Corporation Name | Radiant Communications Corp. |
| Registered Office Address |
1600-925 West Geoergia Street Vancouver BC V6C 3L2 |
| Dissolution Date | 2010-03-02 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| DON CALDER | 992 20TH STREET, WEST VANCOUVER BC V7V 3Z1, Canada |
| Johnny Ciampi | 1245 - 200 Granville Street, Vancouver BC V6C 1S4, Canada |
| Greg Gutmanis | Suite 901 - 1790 Bayshore Drive, Vancouver BC V6G 3G5, Canada |
| KELLY EDMISON | SUITE 2200 - 885 WEST GEORGIA STREET, VANCOUVER BC V6C 3E8, Canada |
| SAM KETCHAM | 5326 CONNAUGHT DRIVE, VANCOUVER BC V6M 3G6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-05-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-11-20 | current | 1600-925 West Geoergia Street, Vancouver, BC V6C 3L2 |
| Address | 2002-05-22 | 2006-11-20 | 1 First Canadian Place, Suite 810 P.o. Box 4, Toronto, ON M5X 1A9 |
| Name | 2002-05-22 | current | Radiant Communications Corp. |
| Status | 2013-10-17 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2010-03-24 | 2013-10-17 | Active / Actif |
| Status | 2010-03-02 | 2010-03-24 | Dissolved / Dissoute |
| Status | 2009-10-14 | 2010-03-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-05-22 | 2009-10-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-10-17 | Arrangement | |
| 2010-03-24 | Revival / Reconstitution | |
| 2010-03-02 | Dissolution | Section: 212 |
| 2006-11-20 | Amendment / Modification | RO Changed. |
| 2006-01-11 | Amendment / Modification | |
| 2003-05-27 | Amendment / Modification | Directors Limits Changed. |
| 2002-05-22 | Arrangement | |
| 2002-05-22 | Amalgamation / Fusion |
Amalgamating Corporation: 3817610. Section: |
| 2002-05-22 | Amalgamation / Fusion |
Amalgamating Corporation: 3827542. Section: |
| 2002-05-22 | Amalgamation / Fusion |
Amalgamating Corporation: 4052480. Section: |
| 2002-05-22 | Amalgamation / Fusion |
Amalgamating Corporation: 4066464. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-07-05 | Distributing corporation Société ayant fait appel au public |
| 2012 | 2011-06-23 | Distributing corporation Société ayant fait appel au public |
| 2011 | 2010-06-23 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Radiant Communications Corp. | 61, Wildcat Road, Toronto, ON M3J 2P5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gold Royalty Corp. | 1000-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2020-06-23 |
| 10464635 Canada Inc. | 110 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2017-10-24 |
| 9285806 Canada Inc. | 1600 -925 West Georgia Street, Vancouver, BC V6C 3L2 | 2015-05-06 |
| 8709696 Canada Ltd. | 1600 - 925 West Georgia, Vancouver, BC V6C 3L2 | 2013-11-27 |
| Igefi Canada Inc. | Suite 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2013-06-04 |
| Excelsior Operating Ltd. | 1820-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-07-13 |
| Cbp Carbon Green (ontario) Corp. | Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-03-06 |
| Egj Designs North America Inc. | 1000 Cathderal Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2008-01-21 |
| 4431740 Canada Inc. | 910-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-07-30 |
| Pbs Coals Limited | 1600 Cathedral Place, 925 West Georgia St., Vancouver, BC V6C 3L2 | 2007-05-31 |
| Find all corporations in postal code V6C 3L2 | ||
| Name | Address |
|---|---|
| DON CALDER | 992 20TH STREET, WEST VANCOUVER BC V7V 3Z1, Canada |
| Johnny Ciampi | 1245 - 200 Granville Street, Vancouver BC V6C 1S4, Canada |
| Greg Gutmanis | Suite 901 - 1790 Bayshore Drive, Vancouver BC V6G 3G5, Canada |
| KELLY EDMISON | SUITE 2200 - 885 WEST GEORGIA STREET, VANCOUVER BC V6C 3E8, Canada |
| SAM KETCHAM | 5326 CONNAUGHT DRIVE, VANCOUVER BC V6M 3G6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THALLION PHARMACEUTICALS INC. | JOHNNY CIAMPI | 5430 SHELBY COURT, BURNABY BC V5G 1V2, Canada |
| PREMIUM BRANDS INC. | JOHNNY CIAMPI | 5430 SHELBY COURT, BURNABY BC V5G 1V2, Canada |
| Bennett Environmental Inc. | Johnny Ciampi | 6149 Angus Drive, Vancouver BC V6M 3P2, Canada |
| FLETCHER'S FINE FOODS LTD. | JOHNNY CIAMPI | #2600, 1075 W. GEORGIA STREET, VANCOUVER BC V6E 3C9, Canada |
| SKYSERVICE AIRLINES INC. · LIGNES AÉRIENNES SKYSERVICE INC. | JOHNNY CIAMPI | 6608 ADERA ST, VANCOUVER BC V6P 5C1, Canada |
| AirIQ Inc. | KELLY EDMISON | 5592 ALMA STREET, VANCOUVER BC V6N 1Y1, Canada |
| 4043111 CANADA INC. | KELLY EDMISON | 5592 ALMA ST., VANCOUVER BC V6N 1Y1, Canada |
| City | VANCOUVER |
| Post Code | V6C 3L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Radiant Communications Canada Ltd. | 1660-885 West Georgia Street, Vancouver, BC V6C 3E8 | |
| Madison Olste Corp. | Suite I, 3309 Radiant Way, Victoria, BC V9C 2W4 | 2018-09-17 |
| Thermo Radiant Canada Ltee | 9155 Boulevard Langelier, St-leonard, QC H1P 3K9 | 1968-01-05 |
| 8467960 Canada Inc. | 333 Bay Street, #2900, Bay Adelaide Centre, Toronto, ON M5H 2T4 | |
| Les Communications Interactives Cassine Corp. | 3565 Jarry Street East, Montreal, QC H1Z 2G1 | 1994-03-17 |
| Les Communications Multifax Corp. | 110 Bloor St. West, Suite 1602, Toronto, ON | 1985-03-22 |
| Communications Enter-corp Inc. | 3657 Lorne Crescent, Montreal, QC H2X 2B2 | 1988-11-30 |
| Communications Beremar Corp. | 10 Rue St-jacques, Suite 501, Montreal, QC H2Y 1L3 | 1982-04-01 |
| Resilient Communications Technology Corporation | 12510 Mitchell Rd, C/o Tfp Gate 1, Attn Earthstar Corp, Richmond, BC V6X 1M8 | 2015-12-01 |
| Radiant Biotherapeutics Inc. | 2400-333 Bay St., Toronto, ON M5H 2T6 | 2020-07-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |