Mobilexchange Spectrum Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 4187385. The registration start date is October 29, 2003. The current status is Inactive - Amalgamated.
Corporation ID | 4187385 |
Business Number | 871981106 |
Corporation Name | Mobilexchange Spectrum Holdings Inc. |
Registered Office Address |
55 Commerce Valley Drive West Suite 800 Thornhill ON L3T 7V9 |
Incorporation Date | 2003-10-29 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 11 |
Director Name | Director Address |
---|---|
MICHAEL KEDAR | 18 HIGH POINT ROAD, TORONTO ON M3B 2A4, Canada |
Philip Junker | One Verizon Way, Basking Ridge NJ 07920, United States |
Michael Salamon | 25 Admiral Road, Toronto ON M5R 2L4, Canada |
LAURENT DUPLANTIE | 1290 Ch. du Chantecler, Sainte-Adele QC J8B 2Y3, Canada |
PAUL HENRY | 18 FORDHAM PLACE, TORONTO ON M3B 1K2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2003-10-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2018-11-12 | current | 55 Commerce Valley Drive West, Suite 800, Thornhill, ON L3T 7V9 |
Address | 2010-11-19 | 2018-11-12 | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
Address | 2003-10-29 | 2010-11-19 | 66 Wellington St W, Suite 3600, Toronto, ON M5K 1N6 |
Name | 2003-11-03 | current | Mobilexchange Spectrum Holdings Inc. |
Name | 2003-10-29 | 2003-11-03 | 4187385 Canada Inc. |
Status | 2020-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2003-10-29 | 2020-01-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2003-11-03 | Amendment / Modification | Name Changed. |
2003-10-29 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2018-11-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-10-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2016-12-12 | 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 |
---|---|---|
Consolidated Fastfrate Holdings Inc. | 55 Commerce Valley Drive West, Suite 220, Thornhill, ON L3T 7V9 | 1998-05-26 |
3533956 Canada Inc. | 55 Commerce Valley Drive West, Suite 800, Markham, ON L3T 7V9 | 1998-09-25 |
Terago Networks Inc. | 55 Commerce Valley Drive West, Suite 500, Thornhill, ON L3T 7V9 | 1999-07-30 |
Siemens Enterprise Communications Inc. | 55 Commerce Valley Drive West, Suite 400, Thornhill, ON L3T 7V9 | 2006-08-25 |
3848558 Canada Inc. | 55 Commerce Valley Drive West, Suite 710, Thornhill, ON L3T 7V9 | 2000-12-21 |
Terago Inc. | 55 Commerce Valley Drive West, Suite 800, Thornhill, ON L3T 7V9 | 2000-12-21 |
Enterasys Networks of Canada Limited | 55 Commerce Valley Drive West, Suite 400, Thornhill, ON L3T 7V9 | |
Mobilexchange Spectrum Inc. | 55 Commerce Valley Drive West, Suite 800, Thornhill, ON L3T 7V9 | 2003-10-29 |
National Online Inc. | 55 Commerce Valley Drive West, Suite 500, Thornhill, ON L3T 7V9 | |
Terago Networks Inc. | 55 Commerce Valley Drive West, Suite 500, Thornhill, ON L3T 7V9 | |
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11748602 Canada Inc. | 502-55 Commerce Valley Drive, Markham, ON L3T 7V9 | 2019-11-20 |
11217933 Canada Inc. | 55 Commerce Valley Dr. W., Suite 502, Markham, ON L3T 7V9 | 2019-01-25 |
Keewatin Oil Technology Ltd. | 502- 55 Commerce Valley, Markham, ON L3T 7V9 | 2018-11-07 |
10872369 Canada Inc. | 502- 55 Commerce Valley Drive West, Markham, ON L3T 7V9 | 2018-07-05 |
Cim International Holding Group Inc. | #502-55 Commerce Valley Dr.w, Markham, ON L3T 7V9 | 2018-06-07 |
10748340 Canada Incorporated | Suite 502, 55 Commerce Valley Drive W., Markham, ON L3T 7V9 | 2018-04-26 |
10742236 Canada Inc. | Suite 502, 55 Commerce Valley Dr. W, Markham, ON L3T 7V9 | 2018-04-19 |
10507067 Canada Inc. | 55 Commerce Valley Drive W, Markham, ON L3T 7V9 | 2017-11-22 |
Sino-maple Energy Holding Corp. | #502-55 Commerce Valley Drive W., Markham, ON L3T 7V9 | 2017-10-10 |
10420468 Canada Inc. | Suite 502, 55 Commerce Valley Drive West, Markham, ON L3T 7V9 | 2017-09-25 |
Find all corporations in postal code L3T 7V9 |
Name | Address |
---|---|
MICHAEL KEDAR | 18 HIGH POINT ROAD, TORONTO ON M3B 2A4, Canada |
Philip Junker | One Verizon Way, Basking Ridge NJ 07920, United States |
Michael Salamon | 25 Admiral Road, Toronto ON M5R 2L4, Canada |
LAURENT DUPLANTIE | 1290 Ch. du Chantecler, Sainte-Adele QC J8B 2Y3, Canada |
PAUL HENRY | 18 FORDHAM PLACE, TORONTO ON M3B 1K2, Canada |
Name | Director Name | Director Address |
---|---|---|
Mobilexchange Wireless Inc. | LAURENT DUPLANTIE | 1290 CH DU CHANTECLER, BROSSARD QC J8B 2Y3, Canada |
3811972 CANADA INC. | LAURENT DUPLANTIE | 170 ELISEE-CHOQUETTE, LA PRAIRIE QC J5R 5L5, Canada |
3154891 CANADA INC. | MICHAEL KEDAR | 401 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada |
Mobilexchange Wireless Inc. | MICHAEL KEDAR | 18 HIGH POINT ROAD, TORONTO ON M3B 2A4, Canada |
TIE/TELECOMMUNICATIONS CANADA LIMITED | MICHAEL KEDAR | 401 GLENCAIRN AVE, TORONTO ON M5N 1V2, Canada |
CALL-NET ENTERPRISES INC. | MICHAEL KEDAR | 401 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada |
AIREACH INTEGRATED NETWORK LTD. | MICHAEL KEDAR | 401 GLENCAIRN AVE, TORONTO ON M5N 1V2, Canada |
3664341 CANADA INC. | MICHAEL KEDAR | 2 CHEDINGTON PLACE, SUITE 5A, TORONTO ON M4N 3R4, Canada |
ERICATEL LIMITED | MICHAEL KEDAR | 401 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada |
3280993 CANADA INC. | MICHAEL KEDAR | 401 GLENCAIRN AVE, TORONTO ON M5N 1V2, Canada |
City | Thornhill |
Post Code | L3T 7V9 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Mobilexchange Spectrum Inc. | 55 Commerce Valley Drive West, Suite 800, Thornhill, ON L3T 7V9 | 2003-10-29 |
Societe De Portefeuille Spectrum United Inc. | 150 King Street West, Suite 1400, Toronto, ON M5H 1J9 | |
Associes Laboratoire Spectrum Inc. | 21 Avenue Gladstone, Suite 2, Westmount, QC H3Z 1Z3 | 1990-08-03 |
Systemes De Fret Spectrum Sfs Ltee | 666 St-martin Blvd, Laval, QC H7M 5G4 | 1995-12-22 |
Spectrum Colour Coordinating Ltd. | 276 Rue St Jacques, Suite 305, Montreal, QC H2Y 1N3 | 1982-09-09 |
Societe De Gestion De S.i.g.a.v. Spectrum S.c.c. | 55 University Avenue, Toronto, ON M5J 2H7 | 1987-03-31 |
Spectrum Educational Supplies Limited | 125 Mary Street, Aurora, ON L4G 1G3 | 1968-05-21 |
Spectrum Investment Management Limited | 150 King St W, Suite 1400, Toronto, ON M5H 1J9 | |
Spectrum Packaging Inc. | 617 Rue Mccaffrey, St-laurent, QC H4T 1N3 | |
Emballages Spectrum Inc. | 617 Mccaffrey, St-laurent, QC H4T 1N3 | 1987-03-26 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |