OZ COMMUNICATIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 4078047. The registration start date is February 17, 2003. The current status is Inactive - Amalgamated.
| Corporation ID | 4078047 |
| Business Number | 898319009 |
| Corporation Name | OZ COMMUNICATIONS INC. |
| Registered Office Address |
1100 De La Gauchetiere Street West Suite 150 Montreal QC H3B 2S2 |
| Incorporation Date | 2003-02-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ANDRÉ TREMBLAY | 227 OUTREMONT AVENUE, OUTREMONT QC H2V 3L9, Canada |
| ALAN MACINTOSH | 67 BALFOUR AVENUE, TOWN OF MOUNT-ROYAL QC H3P 1L5, Canada |
| WILLIAM CLIFT | 8115 LAWNVIEW, ALPHARETTA GA 30022, United States |
| JIM KNAPIK | 16408 NE 132ND ST., REDMOND WA 98052, United States |
| ERIC VER PLOEG | 2061 CAMINO AL LAGO, MENLO PARK CA 94027, United States |
| HILMAR GUNNARSON | 520 VICTORIA AVENUE, MONTREAL QC H3Y 2R5, Canada |
| SKULI MOGENSEN | 3274 CEDAR AVENUE, WESTMOUNT QC H3Y 1Z5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-03-13 | current | 1100 De La Gauchetiere Street West, Suite 150, Montreal, QC H3B 2S2 |
| Address | 2003-02-17 | 2003-03-13 | 1000 Sherbrooke Street West, 27th Floor, Montreal, QC H3A 3G4 |
| Name | 2003-03-13 | current | OZ COMMUNICATIONS INC. |
| Name | 2003-02-17 | 2003-03-13 | 4078047 CANADA INC. |
| Status | 2008-11-04 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-02-17 | 2008-11-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-05-25 | Amendment / Modification | |
| 2004-11-09 | Amendment / Modification | |
| 2004-09-15 | Amendment / Modification | |
| 2003-12-30 | Amendment / Modification | |
| 2003-03-13 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 2003-02-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-05-19 | 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 |
|---|---|---|
| Oz Communications Inc. | 1100 De La Gauchetiere Street West, Suite 150, Montreal, QC H3B 2S2 | |
| Oz Communications Inc. | 1100 De La Gauchetiere Street West, Suite 150, Montreal, QC H3B 2S2 |
| Address | 1100 DE LA GAUCHETIERE STREET WEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 2S2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Cie Pfaltzgraff (canada) Inc. | 1100 De La GauchetiÈre Street West, Suite 280, Montreal, QC H3B 2S2 | |
| 3653234 Canada Inc. | 1100 De La Gauchetière Street West, Suite 280, Montreal, QC H3B 2S2 | 1999-11-15 |
| Apartment Film Productions Inc. | 1100 De La Gauchetiere Street West, Suite 280, Windsor Station, Montreal, QC H3B 2S2 | 2001-11-07 |
| Brock Marine Ltee. | 1100 De La GauchetiÈre Street West, 9th Floor, Montreal, QC H3B 2S2 | 1973-12-12 |
| First Star International Inc. | 1100 De La Gauchetiere Street West, Suite 280, Montreal, QC H3B 2S2 | 2005-06-13 |
| Mmt Film Productions Inc. | 1100 De La GauchetiÈre Street West, Suite 280, Montreal, QC H3B 2S2 | 2005-07-18 |
| Covenant Film Productions Inc. | 1100 De La GauchetiÈre Street West, Suite 280, Montreal, QC H3B 2S2 | 2005-07-18 |
| Yellow Brick Road Ventures Inc. | 1100 De La GauchetiÈre Street West, Suite 150, Montreal, QC H3B 2S2 | 2003-12-11 |
| Oz Technical Services Inc. | 1100 De La Gauchetière Street West, Suite 150, Montreal, QC H3B 2S2 | 2005-12-05 |
| Oz Communications Inc. | 1100 De La Gauchetiere Street West, Suite 150, Montreal, QC H3B 2S2 | |
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| 4421736 Canada Inc. | 1100 Av Des Canadiens-de-montrÉal, Bureau 130, Montreal, QC H3B 2S2 | 2007-12-13 |
| 4449452 Canada Inc. | 1100 De La Gauchetiere St. W., Suite 900, Montreal, QC H3B 2S2 | 2007-10-16 |
| 123proto Inc. | 243-1100 De La Gauchetiere West, Montreal, QC H3B 2S2 | 2007-03-22 |
| Orckestra Inc. | 1100, Av. Des Canadiens-de-montréal, Suite 540, Montréal, QC H3B 2S2 | 2006-08-25 |
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| Name | Address |
|---|---|
| ANDRÉ TREMBLAY | 227 OUTREMONT AVENUE, OUTREMONT QC H2V 3L9, Canada |
| ALAN MACINTOSH | 67 BALFOUR AVENUE, TOWN OF MOUNT-ROYAL QC H3P 1L5, Canada |
| WILLIAM CLIFT | 8115 LAWNVIEW, ALPHARETTA GA 30022, United States |
| JIM KNAPIK | 16408 NE 132ND ST., REDMOND WA 98052, United States |
| ERIC VER PLOEG | 2061 CAMINO AL LAGO, MENLO PARK CA 94027, United States |
| HILMAR GUNNARSON | 520 VICTORIA AVENUE, MONTREAL QC H3Y 2R5, Canada |
| SKULI MOGENSEN | 3274 CEDAR AVENUE, WESTMOUNT QC H3Y 1Z5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RÉAL INVESTMENT GP INC. | Alan MacIntosh | 67 Balfour Avenue, Town-of-Mount-Royal QC H3P 1L5, Canada |
| ALGOLUX INC. | Alan MacIntosh | 67 Balfour, Mont-Royal QC H3P 1L5, Canada |
| RVOMTL17 GP INC. | Alan MacIntosh | 67 Balfour Street, Mont-Royal QC H3P 1L5, Canada |
| 4330471 CANADA INC. | ALAN MACINTOSH | 67 BALFOUR AVENUE, TOWN OF MOUNT-ROYAL QC H3P 1L5, Canada |
| REAL INVESTMENT 17 GP INC. | Alan MacIntosh | 67 Balfour Avenue, Mont-Royal QC H3P 1L5, Canada |
| OSMO Foundation | ALAN MACINTOSH | 67 BALFOUR AVENUE, MONT-ROYAL QC H3P 1L5, Canada |
| INVESTISSEMENT RÉAL III GP INC. | ALAN MACINTOSH | 67 BALFOUR AVENUE, MONT-ROYAL QC H3P 1L5, Canada |
| Fabric 3D Inc. | Alan Macintosh | 67 avenue Balfour, Mont-Royal QC H3P 1L5, Canada |
| TERRASCALE TECHNOLOGIES (CANADA) INC. | ALAN MACINTOSH | 74 BALFOUR, TOWN OF MOUNT-ROYAL QC H3T 1L5, Canada |
| RÉAL INVESTMENT MANAGEMENT INC. | Alan MacIntosh | 67 Balfour Avenue, Town of Mount-Royal QC H3P 1L5, Canada |
| City | MONTREAL |
| Post Code | H3B 2S2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Communications Sensuelles Inc. | 100 Alexis Nihon Boulevard, Suite 260, St-laurent, QC | 1977-07-28 |
| Communications Nationales G.c.n. Inc. | 3349 Place Griffith, St. Laurent, QC H4T 1W5 | 1980-12-09 |
| Cinevedeak Communications Ltd. | 1600 Berri, Apt 202, Montreal, QC H2L 4E4 | 1980-11-05 |
| Les Communications Id Est Limitee | 1095 St. Alexandre Street, Montreal, QC H2Z 1P8 | 1975-11-10 |
| Sub Communications Inc. | 24 Mount Royal Avenue West, Suite 1003, Montreal, QC H2T 2S2 | 1998-12-04 |
| Communications Nu-tel Inc. | 4999 St-catherine Street West, Suite 228, Westmount, QC H3Z 1T3 | 1985-04-01 |
| J.o.b. Imprimerie Et Communications Ltee | 151 Bay Street, Suite 1211, Ottawa, ON | 1979-03-13 |
| L-gyb Consulting and Communications Limited | 76 Lindylou Road, Toronto, ON M9M 2B3 | 2010-11-18 |
| Graphic Communications Institute | 999 Rue Emile Journault Est, Montreal, QC H2M 2E2 | 1997-11-20 |
| Know-how Communications Inc. | 2245 Rue Du Capitaine Bernier, Montreal, QC H3M 1W4 | 1983-01-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |