INTERBASE CONSULTANTS LTD.

Address:
230 Richmond Street W., 5th Floor, Toronto, ON M5V 1V6

INTERBASE CONSULTANTS LTD. is a business entity registered at Corporations Canada, with entity identifier is 917648. The registration start date is April 8, 1975. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 917648
Business Number 102502085
Corporation Name INTERBASE CONSULTANTS LTD.
Registered Office Address 230 Richmond Street W.
5th Floor
Toronto
ON M5V 1V6
Incorporation Date 1975-04-08
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 15

Directors

Director Name Director Address
PHILIP BEINHAKER SMUTS NO. 9, GERMANY COLONY DISTRICT, JERUSALEM 93108, Israel
NEAL A. IRWIN 18 LAWRENCE CRESCENT, TORONTO ON M4N 1N1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-01-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-01-27 1980-01-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1975-04-08 1980-01-27 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1975-04-08 current 230 Richmond Street W., 5th Floor, Toronto, ON M5V 1V6
Name 1975-04-08 current INTERBASE CONSULTANTS LTD.
Status 2004-09-16 current Inactive - Discontinued / Inactif - Changement de régime
Status 2004-08-24 2004-09-16 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2003-05-06 2004-08-24 Active / Actif
Status 2003-03-04 2003-05-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1985-01-05 2003-03-04 Active / Actif
Status 1983-06-03 1985-01-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2004-09-16 Discontinuance / Changement de régime Jurisdiction: Ontario
1980-01-28 Continuance (Act) / Prorogation (Loi)
1975-04-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2002-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-06-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 230 RICHMOND STREET W.,
City TORONTO
Province ON
Postal Code M5V 1V6
Country Canada

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Astergraph Inc. 240 Richmond Street W., Unit 5-125, Toronto, ON M5V 1V6 2018-02-08
Adbox Media Inc. 240 Richmond Street West, Suite 4-134, Toronto, ON M5V 1V6 2017-10-13
Level 53 Media Inc. 240 Richmond Street West, # 4-166, Toronto, ON M5V 1V6 2016-11-14
9276033 Canada Ltd. 224 Richmond St. W., Toronto, ON M5V 1V6 2015-04-30
8816255 Canada Corporation 220 Richmond St. W., Toronto, ON M5V 1V6 2014-03-12
Ibi Gp Limited 230 Richmond Street West, Suite 500, Toronto, ON M5V 1V6 2004-08-19
Candesco Corporation 230 Richmond St West, 10th Floor, Toronto, ON M5V 1V6 1999-04-26
Ibi Project Management Inc. 230 Richmond St W, 5th Floor, Toronto, ON M5V 1V6 1994-10-03
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Corporation Directors

Name Address
PHILIP BEINHAKER SMUTS NO. 9, GERMANY COLONY DISTRICT, JERUSALEM 93108, Israel
NEAL A. IRWIN 18 LAWRENCE CRESCENT, TORONTO ON M4N 1N1, Canada

Entities with the same directors

Name Director Name Director Address
3074528 CANADA LIMITED NEAL A. IRWIN 18 LAWRENCE CRES, TORONTO ON M4N 1N1, Canada
ZAJFEN DESIGN CORPORATION NEAL A. IRWIN 18 LAWRENCE CRESCENT, TORONTO ON M4A 1N1, Canada
BEINHAKER DEVELOPMENTS LIMITED PHILIP BEINHAKER 26 ALEXANDRA WOOD, TORONTO ON M5N 2S1, Canada
IBI GP HOLDINGS LIMITED PHILIP BEINHAKER SMUTS NO. 9, GERMANY COLONY DISTRICT, JERUSALEM 93108, Israel
138842 CANADA LIMITED PHILIP BEINHAKER 26 ALEXANDRA WOOD, TORONTO ON M5N 2S1, Canada
BEINHAKER PLANNING AND DEVELOPMENT SERVICES LIMITED PHILIP BEINHAKER 410 RUSSELL HILL ROAD, TORONTO ON M4V 2V2, Canada
3074528 CANADA LIMITED PHILIP BEINHAKER SMUTS NO. 9 GERMAN COLONY DISTRICT, JERUSALEM 93108, Israel
IBI GP Limited PHILIP BEINHAKER SMUTS NO. 9, GERMANY COLONY DISTRICT, JERUSALEM 93108, Israel

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Register Information

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

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