MIRCOM GROUP HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 7049579. The registration start date is September 23, 2008. The current status is Active.
| Corporation ID | 7049579 |
| Business Number | 839873494 |
| Corporation Name | MIRCOM GROUP HOLDINGS INC. |
| Registered Office Address |
25 Interchange Way Vaughan ON L4K 5W3 |
| Incorporation Date | 2008-09-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TONY FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| FRANK VANELLI | 13253-3RD LINE, BOLTON ON L7E 5S1, Canada |
| MARK FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-09-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-23 | current | 25 Interchange Way, Vaughan, ON L4K 5W3 |
| Name | 2010-08-11 | current | MIRCOM GROUP HOLDINGS INC. |
| Name | 2008-09-23 | 2010-08-11 | 7049579 CANADA LTD. |
| Status | 2008-09-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-08-11 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-09-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-30 | 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 |
|---|---|---|
| Mircom-re Holdings Ltd. | 25 Interchange Way, Concord, ON L4K 5W3 | 2008-03-05 |
| Mircom Engineered Systems Ltd. | 25 Interchange Way, Vaughan, ON L4K 5W3 | 2008-09-23 |
| Mgc Licensing Ltd. | 25 Interchange Way, Vaughan, ON L4L 5W3 | 2008-09-23 |
| 7197233 Canada Limited | 25 Interchange Way, Concord, ON L4K 5W3 | 2009-06-25 |
| Murray Electronics Inc. | 25 Interchange Way, Vaughan, ON L4K 5W3 | 1984-09-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gala Water Systems Inc. | #13- 20 Staffern Drive, Concorde, ON L4K 3H8 | 2003-02-03 |
| Ana Koi Bridal Inc. | 255 Bass Pro Mills Drive, Vaughan, ON L4K 0A2 | 2016-12-12 |
| Grilato Flame Grilled Chicken Halal Incorporated | 3175 Rutherford Road # 9, Concord, ON L4K 0A3 | 2018-12-05 |
| Multibid Inc. | 77-9100 Jane Street, Building L, Vaughan, ON L4K 0A4 | 2020-07-29 |
| 12011999 Canada Incorporated | 9100 Jane Street Unit 25b, Concord, ON L4K 0A4 | 2020-04-20 |
| Selt Management & Consultancy Inc. | 1513-2916 Highway 7, Vaughan, ON L4K 0A4 | 2019-05-23 |
| Cgsm Contracting Inc. | 9100 Jane Street Suite 77, Vaughan, ON L4K 0A4 | 2019-03-31 |
| Islamic Society of Vaughan | 47-9100 Jane Street, Vaughan, ON L4K 0A4 | 2017-07-28 |
| Wonderqueen Spa Inc. | 15 - 9100 Jane Street, Vaughan, ON L4K 0A4 | 2016-02-12 |
| 9246959 Canada Inc. | 9100 Jane Street, Unit 26, Building B, Vaughan, ON L4K 0A4 | 2015-04-07 |
| Find all corporations in postal code L4K | ||
| Name | Address |
|---|---|
| TONY FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| FRANK VANELLI | 13253-3RD LINE, BOLTON ON L7E 5S1, Canada |
| MARK FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MGC LICENSING LTD. | FRANK VANELLI | 13253-3RD LINE, BOLTON ON L7E 5S1, Canada |
| MIRCOM DISTRIBUTION INC. | FRANK VANELLI | 13253 THIRD LINE, BOLTON ON L7E 5S1, Canada |
| Mircom-RE Holdings Ltd. | FRANK VANELLI | 13253-34 LINE, BOLTON ON L7E 5S1, Canada |
| 7049544 CANADA LTD. | FRANK VANELLI | 13253-3RD LINE, BOLTON ON L7E 5S1, Canada |
| MGC LICENSING LTD. | MARK FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| MURRAY ELECTRONICS INC. | MARK FALBO | 25 INTERCHANGE WAY, VAUGHAN ON L4K 5W3, Canada |
| MIRCOM DISTRIBUTION INC. | MARK FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| 7197233 CANADA LIMITED | MARK FALBO | 39 ADMIRAL COURT, WOODBRIDGE ON L4H 1G7, Canada |
| Mircom-RE Holdings Ltd. | MARK FALBO | 39 Admiral Ct., WOODBRIDGE ON L4H 1G7, Canada |
| 7049544 CANADA LTD. | MARK FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| City | Vaughan |
| Post Code | L4K 5W3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mircom-re Holdings Ltd. | 25 Interchange Way, Concord, ON L4K 5W3 | 2008-03-05 |
| Mircom Engineered Systems Ltd. | 25 Interchange Way, Vaughan, ON L4K 5W3 | 2008-09-23 |
| Mircom Distribution Inc. | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1997-09-04 |
| Alumier Group Holdings Limited | 436 Limestone Crescent, Toronto, ON M3J 2S4 | |
| Canadian Pacific Group International Holdings Ltd. | 41 Rue Cognac, Ville De Candiac, QC J5R 6R2 | 2015-07-13 |
| Boston Group Pacific Ventures Ltd. | 11970 88 Avenue, Delta, BC V4C 3C8 | |
| 6s Group Holdings Ltd. | 484 Greendale Dr., Windsor, ON N8S 4A6 | 2019-12-04 |
| S.s. Group Holdings Ltd. | 11 Pietro Dr., Maple, ON L6A 3K5 | 2014-05-20 |
| Cottrell Group Holdings Inc. | 30 Woodbine Ave, Kitchener, ON N2R 1V9 | 2017-10-20 |
| Sb Group Holdings Inc. | 50 Rue Du Marché, Suite 210, Dieppe, NB E4P 9K2 | 2011-06-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |