CANADIAN PHONE DIRECTORIES HOLDINGS INC.

Address:
200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4

CANADIAN PHONE DIRECTORIES HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4336267. The registration start date is December 12, 2005. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4336267
Business Number 815093745
Corporation Name CANADIAN PHONE DIRECTORIES HOLDINGS INC.
Registered Office Address 200 Bay Street, Suite 3800
Royal Bank Plaza, South Tower
Toronto
ON M5J 2Z4
Incorporation Date 2005-12-12
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
MAHENDRA NAIK 17 CALDERBRIDGE CRESCENT, MARKHAM ON L3R 9M9, Canada
PETER BRODSKY 200 CRESCENT CRT., STE. 1600, DALLAS TX 75201, United States
OLIVIER VINCENT 1909 TAYLOR CREEK PLACE, NORTH VANCOUVER BC V7W 2S7, Canada
MICHAEL BYNUM 16528 ST. HWY 53, P.O. BOX 28, SPRINGER OK 73458, United States
TERRENCE MCBRIDE 1650 WEST 2ND AVE, VANCOUVER BC V6J 4R3, Canada
JOHN MUSE 200 CRESCENT CRT., STE. 1600, DALLAS TX 75201, United States
DEAN MACDONALD 17 DUFFY PLACE, ST. JOHNS NL A1B 4L1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-12-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-02-03 current 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4
Address 2005-12-12 2010-02-03 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Name 2005-12-12 current CANADIAN PHONE DIRECTORIES HOLDINGS INC.
Status 2010-11-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2005-12-12 2010-11-01 Active / Actif

Activities

Date Activity Details
2009-07-21 Amendment / Modification
2009-02-20 Amendment / Modification
2005-12-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-02-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-06-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2007-06-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 Bay Street, Suite 3800
City Toronto
Province ON
Postal Code M5J 2Z4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3370259 Canada Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 1997-05-01
Prima 3d Lab Inc. 200 Bay Street, Suite 3800, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J7 1999-11-01
Innaphase Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2000-05-24
Le Consortium Industriel 600 Limitee 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 1952-06-14
The Amber Alert Broadcast Network Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2005-07-18
Arrk Canada Holdings, Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2004-06-10
Zenith Radio Canada Ltee 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J7 1944-05-17
Repechage Investments Limited 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4
Canadian Harvest - Food for The Hungry 200 Bay Street, Suite 3800, Royal Bank Plaza, South Towe P.o. Box:8, Toronto, ON M5J 2Z4 2007-05-24
Amerisourcebergen Specialty Group Canada Corporation 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Proventus Auto Partners Gp Inc. 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2014-06-12
8679371 Canada Inc. Royal Bank Plaza, Tour Sud, 200 Bay Street, Bureau 3800, Toronto, ON M5J 2Z4 2014-05-28
Toronto Clean '17 Suite 3800, Royal Bank Plaza, South Tower 200 Bay Street Po Box 84, Toronto, ON M5J 2Z4 2013-10-10
Destination Imagination 200 Bay Street Suite 3800 Sout Tower, Royal Bank Plaza South Tower P.o. Box:8, Toronto, ON M5J 2Z4 2009-12-08
Defyrus Incorporated C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4 2008-07-22
Security Choice Inc. 3800 - 200 Bay Street, P.o. Box 84, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2008-04-25
Project Bridge of Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, P.o. Box 84, Toronto, ON M5J 2Z4 2007-07-17
6795111 Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-06-22
Hurco Canada Ltd. Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-01-25
Arcustarget Inc. 200 Bay Street Suite 3800, Royal Bank Plaza, South Twr P.o. Box:48, Toronto, ON M5J 2Z4 2004-09-21
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Corporation Directors

Name Address
MAHENDRA NAIK 17 CALDERBRIDGE CRESCENT, MARKHAM ON L3R 9M9, Canada
PETER BRODSKY 200 CRESCENT CRT., STE. 1600, DALLAS TX 75201, United States
OLIVIER VINCENT 1909 TAYLOR CREEK PLACE, NORTH VANCOUVER BC V7W 2S7, Canada
MICHAEL BYNUM 16528 ST. HWY 53, P.O. BOX 28, SPRINGER OK 73458, United States
TERRENCE MCBRIDE 1650 WEST 2ND AVE, VANCOUVER BC V6J 4R3, Canada
JOHN MUSE 200 CRESCENT CRT., STE. 1600, DALLAS TX 75201, United States
DEAN MACDONALD 17 DUFFY PLACE, ST. JOHNS NL A1B 4L1, Canada

Entities with the same directors

Name Director Name Director Address
4187393 CANADA INC. DEAN MACDONALD 4 LEEDS PLACE, ST. JOHN'S NL A1A 5A4, Canada
Tuckamore Capital Inc. DEAN MACDONALD 13 SMITHVILLE CRESCENT, ST. JOHN'S NL A1B 2V1, Canada
CANADIAN CABLE ACQUISITION HOLDINGS COMPANY INC. DEAN MACDONALD 4 LEEDS PLACE, ST. JOHN'S NL A1A 5A4, Canada
Persona International Inc. DEAN MACDONALD 4 LEEDS PLACE, ST. JOHN'S NL A1A 5A4, Canada
CANADIAN CABLE TELEVISION ASSOCIATION DEAN MACDONALD 17 DUFFY PLACE, ST. JOHN'S NL A1B 4L1, Canada
CommerceTel Canada Corporation DEAN MACDONALD PO BOX 13311, STATION A, ST. JOHN'S NL A1B 4B7, Canada
AIRBORNE TECHNOLOGY VENTURES INC. DEAN MACDONALD 13 SMITHVILLE CRESCENT, ST. JOHN'S NL A1B 2V1, Canada
Play the Future Inc. Dean MacDonald P.O. Box 5939, St John's NL A1C 5X4, Canada
3734544 CANADA INC. DEAN MACDONALD 215 CHEMIN FRASER, AYLMER QC J9H 2J1, Canada
Persona Communications Inc. DEAN MACDONALD 4 LEEDS PLACE, ST. JOHN,S NL A1A 5A4, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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