TERRESTAR SOLUTIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 4491190. The registration start date is December 30, 2008. The current status is Active.
| Corporation ID | 4491190 |
| Business Number | 826409096 |
| Corporation Name | TERRESTAR SOLUTIONS INC. |
| Registered Office Address |
1035 Laurier Ave. West, 3rd Floor Outremont QC H2V 2L1 |
| Incorporation Date | 2008-12-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDRÉ BUREAU | 1670 CH. MARKHAM, MONT-ROYAL QC H3P 3B2, Canada |
| Thomas A. Cullen | 4993 E. Elizabeth Circle, Englewood CO 80113, United States |
| Daniel Mead | 320 E Hamilton Ave, State College PA 16801, United States |
| PIERRE FITZGIBBON | 1025 Serge-Garant Street, Île-des-Soeurs QC H3E 0A6, Canada |
| ANDRÉ TREMBLAY | 1025 Mont-Royal Blvd., Apt. 109, Montreal QC H2V 2H4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-12-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-06-05 | current | 1035 Laurier Ave. West, 3rd Floor, Outremont, QC H2V 2L1 |
| Address | 2009-11-25 | 2015-06-05 | 1035 Lauier Ave. West, 2nd Floor, Outremont, QC H2V 2L1 |
| Address | 2008-12-30 | 2009-11-25 | 1280 Bernard Avenue, Suite 300, Outremont, QC H2V 1V9 |
| Name | 2009-10-29 | current | TERRESTAR SOLUTIONS INC. |
| Name | 2008-12-30 | 2009-10-29 | 4491190 CANADA INC. |
| Status | 2015-06-05 | current | Active / Actif |
| Status | 2015-06-03 | 2015-06-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-06-07 | 2015-06-03 | Active / Actif |
| Status | 2013-05-31 | 2013-06-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-12-30 | 2013-05-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-10-03 | Amendment / Modification | Section: 178 |
| 2009-10-29 | Amendment / Modification | Name Changed. |
| 2009-08-11 | Amendment / Modification | |
| 2008-12-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-11-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1035 Laurier Ave. West, 3rd Floor |
| City | Outremont |
| Province | QC |
| Postal Code | H2V 2L1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4491165 Canada Inc. | 1035 Laurier Ave. West, 3rd Floor, Outremont, QC H2V 2L1 | 2008-12-29 |
| Terrestar Solutions Holdings Inc. | 1035 Laurier Ave. West, 3rd Floor, Outremont, QC H2V 2L1 | 2008-12-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Stuart International Inc. | 200-1035, Avenue Laurier Ouest, Montréal, QC H2V 2L1 | 2020-06-26 |
| Mediabiz Capital I Inc. | 1035 Laurier Avenue West, Suite 100, Montreal, QC H2V 2L1 | 2016-12-29 |
| Wk Renewable Energy Initiative Ltd. | 1035 Avenue Laurier Ouest, 2e étage, Montréal, QC H2V 2L1 | 2016-08-16 |
| Simak Energy Ltd. | 1035, Laurier Avenue West, 1st Floor, Montreal, QC H2V 2L1 | 2013-10-16 |
| 8315256 Canada Inc. | 1035 Laurier Ave. West, 2nd Floor, Outremont, QC H2V 2L1 | 2013-03-13 |
| Strange Magic Productions Inc. | 1035 Avenue Laurier Ouest 1rst Floor, Outremont, QC H2V 2L1 | 2010-12-15 |
| D3ti Corp. | 1035 Laurier Avenue West, 3th Floor, Outremont, QC H2V 2L1 | 2010-08-13 |
| 4510755 Canada Inc. | 1035 Ave. Laurier O. Suite 100, Montreal, QC H2V 2L1 | 2009-02-06 |
| Provestis Canada Inc. | 1035 Ave. Laurier W., Floor 3, Outremont, QC H2V 2L1 | 2008-12-29 |
| 4442768 Canada Inc. | 1035, Avenue Lauier Ouest, 3e étage, Montréal, QC H2V 2L1 | 2007-09-07 |
| Find all corporations in postal code H2V 2L1 | ||
| Name | Address |
|---|---|
| ANDRÉ BUREAU | 1670 CH. MARKHAM, MONT-ROYAL QC H3P 3B2, Canada |
| Thomas A. Cullen | 4993 E. Elizabeth Circle, Englewood CO 80113, United States |
| Daniel Mead | 320 E Hamilton Ave, State College PA 16801, United States |
| PIERRE FITZGIBBON | 1025 Serge-Garant Street, Île-des-Soeurs QC H3E 0A6, Canada |
| ANDRÉ TREMBLAY | 1025 Mont-Royal Blvd., Apt. 109, Montreal QC H2V 2H4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ASTRAL RADIO INC. | ANDRÉ BUREAU | 1670 MARKHAM RD., TOWN OF MONT-ROYAL QC H3P 3B2, Canada |
| RADIOMEDIA INC. | ANDRÉ BUREAU | 1670 RUE MARKHAM, MONT-ROYAL QC H3P 3B2, Canada |
| COMMUNICATIONS RADIOMUTUEL INC. | ANDRÉ BUREAU | 1670 RUE MARKHAM, MONT-ROYAL QC H3P 3B2, Canada |
| RADIOMEDIA INC. | ANDRÉ BUREAU | 1670 RUE MARKHAM, VILLE MONT-ROYAL QC H3P 3B2, Canada |
| RADIOMEDIACOM INC. | ANDRÉ BUREAU | 1670 RUE MARKHAM, VILLEMONT-ROYAL QC H3P 3B2, Canada |
| RADIOMÉDIA CKAC INC. | ANDRÉ BUREAU | 431 AVENUE CHESTER, VILLE MONT-ROYAL QC H3R 1W7, Canada |
| ASTRAL ACQUISITION INC. | ANDRÉ BUREAU | 1670, RUE MARKHAM, MONT-ROYAL QC H3P 3B2, Canada |
| ASTRAL BROADCASTING GROUP INC. - | ANDRÉ BUREAU | 1670 MARKHAM ROAD, TOWN OF MOUNT ROYAL QC H3P 3B2, Canada |
| 2861399 CANADA INC. | ANDRÉ TREMBLAY | 227 AVE. OUTREMONT, OUTREMONT QC H2V 3L9, Canada |
| 4491181 CANADA INC. | ANDRÉ TREMBLAY | 1025 Mont-Royal Blvd., Apt. 109, Montreal QC H2V 2H4, Canada |
| City | Outremont |
| Post Code | H2V 2L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Terrestar Solutions Holdings Inc. | 1035 Laurier Ave. West, 3rd Floor, Outremont, QC H2V 2L1 | 2008-12-30 |
| Terrestar Solutions Holdings Inc. | 300-1035, Avenue Laurier Ouest, Montréal, QC H2V 2L1 | |
| Bio Environmental Solutions Technologies-h2o Inc. | 170 Des Piviones Street, La Prarie, QC J5R 5J6 | 1999-10-18 |
| Distinctive Workforce Solutions Inc. | 614 Rue Saint-jacques, 500, Montréal, QC H3C 1E2 | 2017-04-06 |
| Fournisseurs De Solutions Larene Solutions Providers Inc. | 5640 Charleroi, Montreal, Quebec, QC H1G 3A7 | 2001-06-27 |
| Tgs Solutions Innovators Inc. | 1440 Bradshaw Crescent, Gloucester, ON K1B 5G2 | 1999-05-19 |
| Eco Dent Solutions Ltd. | 4520, Rue Louis-b.-mayer, Laval, QC H7P 6E4 | 2016-03-30 |
| Solutions D'affaires Pri Inc. | 3 Place Ville-marie, Suite 400, MontrÉal, QC H3B 2E3 | 2003-09-24 |
| Smart Parking Solutions Inc. | 5702 Rue Alexandre, Brossard, QC J4Z 1N9 | 2017-11-22 |
| National Storm Solutions Inc. / | 317-207 Bank Street, Ottawa, ON K2P 2N2 | 2011-08-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |