EYRETEL CANADA LTD. (Corporation# 3195295) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 25, 1995.
| Corporation ID | 3195295 |
| Business Number | 891122053 |
| Corporation Name | EYRETEL CANADA LTD. |
| Registered Office Address |
20 Queen Street West Suite 1400 Toronto ON M5H 2V3 |
| Incorporation Date | 1995-10-25 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| LOREN WIMPFHEIMER | 525 TAUNTON WAY, ATLANTA GA 30319, United States |
| MICHAEL J. BENNETT | 215 HENDON AVENUE, WILLOWDALE ON M2M 1A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-10-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-10-24 | 1995-10-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-03-13 | current | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 |
| Address | 2002-02-14 | 2002-03-13 | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2C3 |
| Address | 1995-10-25 | 2002-02-14 | 1 Eva Rd, Suite 305, Etobicoke, ON M9C 4Z5 |
| Name | 1995-10-25 | current | EYRETEL CANADA LTD. |
| Status | 2003-11-21 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2003-11-13 | 2003-11-21 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1999-02-10 | 2003-11-13 | Active / Actif |
| Status | 1998-02-01 | 1999-02-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2003-11-21 | Discontinuance / Changement de régime | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| 1995-10-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2000-09-01 | 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 |
|---|---|---|
| A. Bram Appel Conseils Experts Inc. | 20 Queen Street West, Suite 3310, Toronto, ON M5H 3R3 | 1977-04-26 |
| Alarmes Sdg Inc. | 20 Queen Street West, Suite 2500, Toronto, ON M5H 3S1 | |
| 2917599 Canada Inc. | 20 Queen Street West, Suite 500, Toronto, ON M5H 3R4 | 1993-04-30 |
| The National Breast Cancer Fund | 20 Queen Street West, Suite 1400, Toronto, ON M5H 3C2 | 1995-10-30 |
| Ombudsman for Banking Services and Investments | 20 Queen Street West, Suite 2400, Toronto, ON M5H 3R3 | 1996-04-01 |
| Carbomedics Canada Inc. | 20 Queen Street West, Suite 2500, Toronto, ON M5H 3S1 | 1997-05-08 |
| Otal (north America) Inc. | 20 Queen Street West, Suite 2500, Toronto, ON M5H 3S1 | 1998-07-23 |
| Elan Vital | 20 Queen Street West, Suite 2700 P.o. Box:27, Toronto, ON M3H 3S1 | 1973-06-04 |
| Lehold Inc. | 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 | 1978-06-05 |
| 3586081 Canada Ltd. | 20 Queen Street West, Suite 702, Toronto, ON M5H 3R3 | 1999-03-03 |
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| Merbass Inc. | 20 Queen St.west, #1400, Toronto, ON M5H 2V3 | 1978-06-05 |
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| Name | Address |
|---|---|
| LOREN WIMPFHEIMER | 525 TAUNTON WAY, ATLANTA GA 30319, United States |
| MICHAEL J. BENNETT | 215 HENDON AVENUE, WILLOWDALE ON M2M 1A9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| STONE & ADLER DIRECT LIMITED | MICHAEL J. BENNETT | 35 FRASERWOOD AVENUE, TORONTO ON M6B 2N6, Canada |
| Stone Island Association Inc. | Michael J. Bennett | 7 Laurelleaf Road North, Thornhill ON L3T 2X2, Canada |
| WABASH ADRIAN TRANSPORTATION HOLDINGS LTD. | MICHAEL J. BENNETT | 215 HENDON AVENUE, WILLOWDALE ON M2M 1A9, Canada |
| City | TORONTO |
| Post Code | M5H 2V3 |
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| Data Provider | Corporations Canada |
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.