TELEGLOBAL CONSULTING GROUP INC.

Address:
140 Allstate Parkway, Suite 501, Markham, ON L3R 5Y8

TELEGLOBAL CONSULTING GROUP INC. (Corporation# 3612929) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 26, 1999.

Corporation Overview

Corporation ID 3612929
Business Number 884399528
Corporation Name TELEGLOBAL CONSULTING GROUP INC.
Registered Office Address 140 Allstate Parkway
Suite 501
Markham
ON L3R 5Y8
Incorporation Date 1999-04-26
Dissolution Date 2003-09-19
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
GEORGE APOSTOLIDIS 264 PLEASANT, TORONTO ON M2M 1M5, Canada
JOHN C. POPTSIS 76 CATALINA CRESCENT, RICHMOND HILL ON L4S 2E2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-04-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-11-12 current 140 Allstate Parkway, Suite 501, Markham, ON L3R 5Y8
Address 2009-05-27 2013-11-12 60 Yonge Street, Suite 1200, Toronto, ON M5E 1H5
Address 2009-05-21 2009-05-27 60 Yonge Street, Suite 1200, Suite 1500, Toronto, ON M5E 1H5
Address 2007-11-15 2009-05-21 4 King Street West, Suite 1500, Toronto, ON M5H 1B6
Address 2006-03-15 2007-11-15 15 Toronto Street, Suite 400, Toronto, ON M5C 2E3
Address 2005-03-21 2006-03-15 36 Toronto St, Suite 1140, Toronto, ON M5C 2C5
Address 2003-07-08 2005-03-21 36 Toronto St, Suite 1140, Toronto, ON M5C 2C5
Address 1999-04-26 2003-07-08 505 Hood Rd., Unit No. 15, Markham, ON L3R 5V6
Name 2005-03-21 current TELEGLOBAL CONSULTING GROUP INC.
Name 1999-04-26 2005-03-21 TELEGLOBAL CONSULTING GROUP INC.
Status 2005-03-21 current Active / Actif
Status 2003-09-19 2005-03-21 Dissolved / Dissoute
Status 2003-05-15 2003-09-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-04-26 2003-05-15 Active / Actif

Activities

Date Activity Details
2005-03-21 Revival / Reconstitution
2003-09-19 Dissolution Section: 212
1999-04-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-12-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 140 ALLSTATE PARKWAY
City MARKHAM
Province ON
Postal Code L3R 5Y8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Webextra Technology Inc. 140 Allstate Parkway, Suite 504, Markham, ON L3R 5Y8 1999-10-04
Aci Newco Inc. 140 Allstate Parkway, Markham, ON L3R 0Z7 2000-09-13

Corporations in the same postal code

Corporation Name Office Address Incorporation
Akiris Phashion Limited 140 Allstate Parkway, Suite 302, Markham, ON L3R 5Y8 2010-10-04
Liquid Carbonic Inc. 140 Allstate Parkway, Markham, ON L3R 5Y8

Corporations in the same postal prefix

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Daewoo Auto Canada Inc. 160 Royal Crest Court, Markham, ON L3R 0A2 1998-06-01
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Concore Inc. 160 Royal Crest Court, Markham, ON L3R 0A2 2016-03-30
10146536 Canada Inc. 5 Seaforth Place, Markham, ON L3R 0A4 2017-03-15
Quanzhou Chamber of Commerce In Canada 7 Seaforth Pl, Markham, ON L3R 0A4 2016-12-22
Celesse Inc. 47 Braeside Sq, Markham, ON L3R 0A4 2015-05-11
Zl Oceansky International Inc. 53 Braeside Sq., Markham, ON L3R 0A4 2011-11-01
Premier Tires Inc. 52 Braeside Square, Markham, ON L3R 0A4 2009-11-02
3973387 Canada Inc. 55 Braeside Square, Markham, ON L3R 0A4 2002-01-09
Jands Systems Inc. 52 Braeside Square, Markham, ON L3R 0A4 1988-03-16
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Corporation Directors

Name Address
GEORGE APOSTOLIDIS 264 PLEASANT, TORONTO ON M2M 1M5, Canada
JOHN C. POPTSIS 76 CATALINA CRESCENT, RICHMOND HILL ON L4S 2E2, Canada

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Dataset Information

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.

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