HILTZ SQUARED MEDIA GROUP INC.

Address:
28 Hollywood Avenue, Suite 706, Toronto, ON M2N 6S4

HILTZ SQUARED MEDIA GROUP INC. (Corporation# 3772861) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 9, 2000.

Corporation Overview

Corporation ID 3772861
Business Number 866767296
Corporation Name HILTZ SQUARED MEDIA GROUP INC.
Registered Office Address 28 Hollywood Avenue
Suite 706
Toronto
ON M2N 6S4
Incorporation Date 2000-06-09
Dissolution Date 2015-06-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JONATHAN HENRY HILTZ 735 NEW WESTMINSTER DRIVE, UNIT #36, THORNHILL ON L4J 7Y9, Canada
NAOMI ELIZABETH DEVORAH HILTZ 28 HOLLYWOOD AVENUE, SUITE 706, TORONTO ON M2N 6S4, Canada
MYLES AARON SHANE 28 HOLLYWOOD AVENUE, SUITE 706, TORONTO ON M2N 6S4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-06-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-10-25 current 28 Hollywood Avenue, Suite 706, Toronto, ON M2N 6S4
Address 2007-03-21 2010-10-25 23 Hollywood, Ste 210, Toronto, ON M2N 7L8
Address 2007-03-15 2007-03-21 28 Empress Avenue, Suite 1016, Toronto, ON M2N 6Z7
Address 2004-12-20 2007-03-15 28 Empress Avenue, Suite 1016, Toronto, ON M2N 6Z7
Address 2000-08-11 2004-12-20 36 Dundurn Crescent, Thornhill, ON L4J 6V9
Address 2000-06-09 2000-08-11 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1
Name 2007-03-15 current HILTZ SQUARED MEDIA GROUP INC.
Name 2000-08-11 2007-03-15 HILTZ SQUARED MEDIA GROUP INC.
Name 2000-06-09 2000-08-11 3772861 CANADA LTD.
Status 2015-06-17 current Dissolved / Dissoute
Status 2014-11-19 2015-06-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2011-12-07 2014-11-19 Active / Actif
Status 2011-11-29 2011-12-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2010-09-23 2011-11-29 Active / Actif
Status 2009-04-17 2010-09-23 Dissolved / Dissoute
Status 2008-11-06 2009-04-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-03-15 2008-11-06 Active / Actif
Status 2006-10-11 2007-03-15 Dissolved / Dissoute
Status 2006-05-15 2006-10-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-12-20 2006-05-15 Active / Actif
Status 2004-10-04 2004-12-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-06-09 2004-10-04 Active / Actif

Activities

Date Activity Details
2015-06-17 Dissolution Section: 212
2010-09-23 Revival / Reconstitution
2009-04-17 Dissolution Section: 212
2007-03-15 Revival / Reconstitution
2006-10-11 Dissolution Section: 212
2000-08-11 Amendment / Modification Name Changed.
RO Changed.
Directors Changed.
2000-06-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2006-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2005-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2004-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 28 HOLLYWOOD AVENUE
City TORONTO
Province ON
Postal Code M2N 6S4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Jon J. Steinberg Holdings Inc. 28 Hollywood Avenue, Apt. 911, Toronto, ON M2N 6S4 1983-06-13
4068904 Canada Inc. 28 Hollywood Avenue, Suite Ph09, Toronto, ON M2N 6S4 2002-05-16
4068921 Canada Inc. 28 Hollywood Avenue, Suite Ph#09, Toronto, ON M2N 6S4 2002-05-16
4068939 Canada Inc. 28 Hollywood Avenue, Suite Ph09, Toronto, ON M2N 6S4 2002-05-16
4068947 Canada Inc. 28 Hollywood Avenue, Suite Ph09, Toronto, ON M2N 6S4 2002-05-16
9239553 Canada Incorporated 28 Hollywood Avenue, North York, ON M2N 6S4 2015-03-30
Ati Financial Consultants Inc. 28 Hollywood Avenue, Toronto, ON M2N 6S4 2019-10-15

Corporations in the same postal code

Corporation Name Office Address Incorporation
11093614 Canada Corporation Sph203 28 Hollywood Avenue, Toronto, ON M2N 6S4 2018-11-13
Canam Sales Consulting Inc. 28 Hollywood Ave., Suite 505, Toronto, ON M2N 6S4 2015-11-30
8791406 Canada Inc. 1102-28 Hollywood Avenue, Toronto, ON M2N 6S4 2014-02-17
7240180 Canada Inc. 28 Hollywood Blvd, Suite 14, North York, ON M2N 6S4 2009-09-10
8791538 Canada Corp. 1102-28 Hollywood Avenue, Toronto, ON M2N 6S4 2014-02-17

Corporation Directors

Name Address
JONATHAN HENRY HILTZ 735 NEW WESTMINSTER DRIVE, UNIT #36, THORNHILL ON L4J 7Y9, Canada
NAOMI ELIZABETH DEVORAH HILTZ 28 HOLLYWOOD AVENUE, SUITE 706, TORONTO ON M2N 6S4, Canada
MYLES AARON SHANE 28 HOLLYWOOD AVENUE, SUITE 706, TORONTO ON M2N 6S4, 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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