VOXCOM INCORPORATED

Address:
10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2

VOXCOM INCORPORATED (Corporation# 2413574) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 6, 1989.

Corporation Overview

Corporation ID 2413574
Business Number 121314496
Corporation Name VOXCOM INCORPORATED
Registered Office Address 10180 101 Street
Suite 2600
Edmonton
AB T5J 3Y2
Incorporation Date 1989-01-06
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 20

Directors

Director Name Director Address
BRADLEY E. SPARROW 67 PATRICIA CRESCENT, EDMONTON AB T5R 5N7, Canada
KEN ROTMAN 1700 - 22 ST. CLAIR AVENUE E., TORONTO ON M4T 2S3, Canada
DAVID HEIDECORN 4 GIFFORD LAKE DRIVE, ARMONK NY 10504, United States
ANDREW TAUB 10L, 401 EAST 60TH STREET, NEW YORK NY 10022, United States
MICHAEL WAGMAN 260 FAIRLAWN AVENUE, TORONTO ON M5M 1T1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-01-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1989-01-05 1989-01-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1989-01-06 current 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2
Name 1993-07-27 current VOXCOM INCORPORATED
Name 1989-01-06 1993-07-27 LIFECALL OF CANADA INC.
Status 2005-05-20 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1991-05-01 2005-05-20 Active / Actif
Status 1991-04-18 1991-05-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2004-06-28 Amendment / Modification
2004-05-10 Amendment / Modification
2003-10-08 Proxy / Procuration Statement Date: 2003-07-24.
2003-08-01 Amendment / Modification
2002-08-09 Proxy / Procuration Statement Date: 2002-06-14.
2002-06-24 Amendment / Modification
2001-10-24 Proxy / Procuration Statement Date: 2000-09-05.
1999-09-09 Amendment / Modification
1999-09-07 Proxy / Procuration Statement Date: 1999-09-08.
1989-01-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-04-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2003-07-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-07-24 Distributing corporation
Société ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Voxcom Incorporated 2600, 10180-101 Street, Edmonton, AB T5J 3Y2

Office Location

Address 10180 101 STREET
City EDMONTON
Province AB
Postal Code T5J 3Y2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Petrifond Foundation Midwest Limited 10180 101 Street, 29th Floor Manulife Pl., Edmonton, AB T5J 3V5 1977-05-18
Universal Prime Controls Electronic Inc. 10180 101 Street, Suite 2440, Edmonton, AB T5J 3S4 1988-12-19
Prime Time Canada Health Foods Incorporated 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V5 1990-12-18
Sherritt Acquisition Inc. 10180 101 Street, Suite 3500 Manulife Pl., Edmonton, AB T5J 3S4 1991-07-19
Loymar International Marketing Inc. 10180 101 Street, Suite 1500, Edmonton, AB T5J 4K1 1988-06-29
163516 Canada Inc. 10180 101 Street, Suite 2900, Edmonton, AB T2P 3S8
Cai Corporate Associates Inc. 10180 101 Street, Suite 1500, Edmonton, AB T5J 4K1 1991-03-04
2742829 Canada Inc. 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V5 1991-08-27
2746379 Canada Inc. 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V7 1991-08-30
Canada Northwest Energy Limited 10180 101 Street, Suite 3500, Edmonton, AB T5J 3S4
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Airscan Canada Inc. 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 1991-11-29
Great Plains Steel Products Limited 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2
Edmonton Injection Biotechnology Ltd. 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 1992-10-05
Barnes Chevrolet Oldsmobile Cadillac Ltd. 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2
Wheaton Pacific Pontiac Buick Gmc Ltd. 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2
Wheaton Pacific Pontiac Buick Gmc Ltd. 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2
Parfums Jonelle Inc. 10180 101 Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 1985-12-02
Mr. Tube Steak Services Ltd. 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2
Montana Marketing Group, Inc. 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2
C F Braun & Co of Canada Ltd. 10180 101st Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 1948-10-29
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Corporation Directors

Name Address
BRADLEY E. SPARROW 67 PATRICIA CRESCENT, EDMONTON AB T5R 5N7, Canada
KEN ROTMAN 1700 - 22 ST. CLAIR AVENUE E., TORONTO ON M4T 2S3, Canada
DAVID HEIDECORN 4 GIFFORD LAKE DRIVE, ARMONK NY 10504, United States
ANDREW TAUB 10L, 401 EAST 60TH STREET, NEW YORK NY 10022, United States
MICHAEL WAGMAN 260 FAIRLAWN AVENUE, TORONTO ON M5M 1T1, Canada

Entities with the same directors

Name Director Name Director Address
VOXCOM Acquisition Corp. BRADLEY E. SPARROW 67 PATRICIA CRESCENT, EDMONTON AB T5R 5N7, Canada
ALASKO FOODS INC. David Heidecorn 599 West Putnam Avenue, Greenwich CT 06830, United States
7584253 CANADA INC. David Heidecorn 599 West Putnam Avenue, Greenwich CT 06830, United States
Kitchener Colonial Holdings Inc. DAVID HEIDECORN 599 WEST PUTNAM AVENUE, SUITE 200, GREENWICH CT 06830, United States
MOOV FROZEN FOODS INC. David Heidecorn 599 West Putman Avenue, Greenwich CT 06830, United States
ALASKO FOODS INC. David Heidecorn 599 West Putnam Avenue, Greenwich CT 06830, United States
HR Canada Charitable Organization Ken Rotman 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
3873111 CANADA INC. KEN ROTMAN 27 BERNARD AVENUE, TORONTO ON M5R 1R3, Canada
Discovery Air Inc. Ken Rotman 29 Dunvegan Road, Toronto ON M4V 2P5, Canada
SPORTSCOPE TELEVISION NETWORK LTD. KEN ROTMAN 27 BERNARD AVE, TORONTO ON M5R 1R3, Canada

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This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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