ADVANTECH WIRELESS INC. is a business entity registered at Corporations Canada, with entity identifier is 4163052. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4163052 |
| Business Number | 123462806 |
| Corporation Name |
ADVANTECH WIRELESS INC. ADVANTECH SANS FIL INC. |
| Registered Office Address |
657 Orly Avenue Dorval QC H9P 1G1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STELLA GELERMAN | 5559 BORDEN AVENUE, COTE-ST-LUC QC H4V 2T7, Canada |
| DAVID GELERMAN | 5559 BORDEN AVENUE, COTE-ST-LUC QC H4V 2T7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-05-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-08-04 | current | 657 Orly Avenue, Dorval, QC H9P 1G1 |
| Address | 2007-04-19 | 2011-08-04 | 2341 Boulevard Alfred Nobel, 4th Floor, Ville Saint Laurent, QC H4S 2A9 |
| Address | 2003-05-02 | 2007-04-19 | 657 Orly Avenue, Dorval, QC H9P 1G1 |
| Name | 2011-01-14 | current | ADVANTECH WIRELESS INC. |
| Name | 2011-01-14 | current | ADVANTECH SANS FIL INC. |
| Name | 2003-05-02 | 2011-01-14 | ADVANTECH ADVANCED MICROWAVE TECHNOLOGIES INC. |
| Name | 2003-05-02 | 2011-01-14 | ADVANTECH TECHNIQUES DE POINTE POUR FAISCEAUX HERTZIENS INC. |
| Status | 2017-12-04 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-05-02 | 2017-12-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-01-14 | Amendment / Modification | Name Changed. |
| 2006-12-05 | Amendment / Modification | |
| 2003-05-02 | Amalgamation / Fusion |
Amalgamating Corporation: 2010950. Section: |
| 2003-05-02 | Amalgamation / Fusion |
Amalgamating Corporation: 3920615. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-03-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-11-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-01-08 | 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 |
|---|---|---|
| Advantech Advanced Microwave Technologies Inc. | 657 Orly Avenue, Dorval, QC H9P 1G1 | 1985-12-30 |
| Spl-act Wireless Inc. | 657 Orly Avenue, Dorval, QC H9P 1G1 | 2001-07-12 |
| Amethyst Realty Development Corp. | 657 Orly Avenue, Dorval, QC H9P 1G1 | 2005-05-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12491273 Canada Inc. | 585, Orly Avenue, Dorval, QC H9P 1G1 | 2020-11-12 |
| 11051725 Canada Inc. | 633 Ave. Orly, Dorval, QC H9P 1G1 | 2018-10-19 |
| 9617469 Canada Inc. | 685 Avenue Orly, Dorval, QC H9P 1G1 | 2016-02-04 |
| Adrenaline Management Inc. | 671 Ave Orly, Dorval, QC H9P 1G1 | 2010-03-22 |
| Clearbow Inc. | 555 Orly Ave., Dorval, QC H9P 1G1 | 2009-06-27 |
| 6800009 Canada Inc. | 685 Orly, Dorval, QC H9P 1G1 | 2007-07-03 |
| Advantech Satellite Networks Inc. | 633 Orly Avenue, Dorval, QC H9P 1G1 | 2005-12-09 |
| 4049985 Canada Inc. | 591 Orly Avenue, Dorval, QC H9P 1G1 | 2002-05-17 |
| Mcsa Helicopter Technical Services Inc. | 685, Orly, Dorval, QC H9P 1G1 | 2000-02-18 |
| 3505260 Canada Inc. | 675 Orly Avenue, Dorval, QC H9P 1G1 | 1998-06-26 |
| Find all corporations in postal code H9P 1G1 | ||
| Name | Address |
|---|---|
| STELLA GELERMAN | 5559 BORDEN AVENUE, COTE-ST-LUC QC H4V 2T7, Canada |
| DAVID GELERMAN | 5559 BORDEN AVENUE, COTE-ST-LUC QC H4V 2T7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6516556 CANADA INC. | DAVID GELERMAN | 5559 BORDEN AVENUE, CÔTE SAINT-LUC QC H4V 2T7, Canada |
| AMETHYST REALTY DEVELOPMENT CORP. | DAVID GELERMAN | 5559 BORDEN AVENUE, COTE ST. LUC QC H4V 2T7, Canada |
| 3645941 CANADA INC. | DAVID GELERMAN | 5559 Borden avenue, COTE ST-LUC QC H4V 2T7, Canada |
| ADVANTECH SATELLITE NETWORKS INC. | DAVID GELERMAN | 5559 BORDEN AVENUE, CÔTE ST. LUC QC H4V 2T7, Canada |
| ADVANTECH ADVANCE MICROWAVE TECHNOLOGIES INC. | DAVID GELERMAN | 5723 AV MCMURRAY, COTE ST. LUC QC H4W 2G3, Canada |
| SPL-ACT WIRELESS INC. | DAVID GELERMAN | 5559 BORDEN AVENUE, COTE ST-LUC QC H4V 2T7, Canada |
| ADVANTECH GLOBAL INC. | David Gelerman | 5559 Borden, Côte St Luc QC H4V 2T7, Canada |
| SPACEBRIDGE NETWORKS CORPORATION | DAVID GELERMAN | 5559 BORDEN, COTE ST-LUC QC H4V 2T7, Canada |
| ADVANTECH WIRELESS INC. | David Gelerman | 5559 Borden Avenue, Côte Saint-Luc QC H4V 2T7, Canada |
| 6516556 CANADA INC. | STELLA GELERMAN | 5559 BORDEN AVENUE, CÔTE SAINT-LUC QC H4V 2T7, Canada |
| City | Dorval |
| Post Code | H9P 1G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Advantech Wireless Technologies Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Advantech Wireless Research Inc. | 16713 Boul. Hymus, Kirkland, QC H9H 5M8 | |
| Advantech Satellite Networks Inc. | 633 Orly Avenue, Dorval, QC H9P 1G1 | 2005-12-09 |
| Advantech Advanced Microwave Technologies Inc. | 657 Orly Avenue, Dorval, QC H9P 1G1 | 1985-12-30 |
| Advantech Broadband Group Inc. | 6300 Chemin De La Cote-de-liesse, Suite 200, Montreal, QC H4T 1E3 | 1999-08-03 |
| Advantech Allgon Microwave Technologies Inc. | 3600 Chemin De La Cote-de-liesse, Montreal, QC H4T 1E3 | 2006-02-03 |
| Advantech Studios Inc. | 124 Bellwoods Ave., Toronto, ON M6J 3N4 | 2012-01-01 |
| Phoenix Advantech Inc. | 2270 Boulevard Industriel, Laval, QC H7S 1P9 | 2015-03-19 |
| Advantech Global Inc. | 4 Robert Speck Parkway, Suite 1531, Mississauga, ON L4Z 4E8 | 2008-05-28 |
| Spl-act Wireless Inc. | 657 Orly Avenue, Dorval, QC H9P 1G1 | 2001-07-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |