Mobilexchange Spectrum Inc. (Corporation# 4172451) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 29, 2003.
| Corporation ID | 4172451 |
| Business Number | 872443304 |
| Corporation Name | Mobilexchange Spectrum Inc. |
| Registered Office Address |
55 Commerce Valley Drive West Suite 800 Thornhill ON L3T 7V9 |
| Incorporation Date | 2003-10-29 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| Michael Salamon | 25 Admiral Road, Toronto ON M5R 2L4, Canada |
| PAUL HENRY | 18 FORDHAM PLACE, TORONTO ON M3B 1K2, Canada |
| Philip Junker | One Verizon Way, Basking Ridge NJ 07920, United States |
| LAURENT DUPLANTIE | 1209 Ch. du Chantecler, Sainte-Adele QC J8B 2Y3, Canada |
| MICHAEL KEDAR | 18 HIGH POINT ROAD, TORONTO ON M3B 2A4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-10-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-11-12 | current | 55 Commerce Valley Drive West, Suite 800, Thornhill, ON L3T 7V9 |
| Address | 2010-11-19 | 2018-11-12 | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
| Address | 2003-10-29 | 2010-11-19 | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 |
| Name | 2003-10-29 | current | Mobilexchange Spectrum Inc. |
| Status | 2020-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-10-29 | 2020-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-10-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-11-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-12 | 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 |
|---|---|---|
| Consolidated Fastfrate Holdings Inc. | 55 Commerce Valley Drive West, Suite 220, Thornhill, ON L3T 7V9 | 1998-05-26 |
| 3533956 Canada Inc. | 55 Commerce Valley Drive West, Suite 800, Markham, ON L3T 7V9 | 1998-09-25 |
| Terago Networks Inc. | 55 Commerce Valley Drive West, Suite 500, Thornhill, ON L3T 7V9 | 1999-07-30 |
| Mobilexchange Spectrum Holdings Inc. | 55 Commerce Valley Drive West, Suite 800, Thornhill, ON L3T 7V9 | 2003-10-29 |
| Siemens Enterprise Communications Inc. | 55 Commerce Valley Drive West, Suite 400, Thornhill, ON L3T 7V9 | 2006-08-25 |
| 3848558 Canada Inc. | 55 Commerce Valley Drive West, Suite 710, Thornhill, ON L3T 7V9 | 2000-12-21 |
| Terago Inc. | 55 Commerce Valley Drive West, Suite 800, Thornhill, ON L3T 7V9 | 2000-12-21 |
| Enterasys Networks of Canada Limited | 55 Commerce Valley Drive West, Suite 400, Thornhill, ON L3T 7V9 | |
| National Online Inc. | 55 Commerce Valley Drive West, Suite 500, Thornhill, ON L3T 7V9 | |
| Terago Networks Inc. | 55 Commerce Valley Drive West, Suite 500, Thornhill, ON L3T 7V9 | |
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| Keewatin Oil Technology Ltd. | 502- 55 Commerce Valley, Markham, ON L3T 7V9 | 2018-11-07 |
| 10872369 Canada Inc. | 502- 55 Commerce Valley Drive West, Markham, ON L3T 7V9 | 2018-07-05 |
| Cim International Holding Group Inc. | #502-55 Commerce Valley Dr.w, Markham, ON L3T 7V9 | 2018-06-07 |
| 10748340 Canada Incorporated | Suite 502, 55 Commerce Valley Drive W., Markham, ON L3T 7V9 | 2018-04-26 |
| 10742236 Canada Inc. | Suite 502, 55 Commerce Valley Dr. W, Markham, ON L3T 7V9 | 2018-04-19 |
| 10507067 Canada Inc. | 55 Commerce Valley Drive W, Markham, ON L3T 7V9 | 2017-11-22 |
| Sino-maple Energy Holding Corp. | #502-55 Commerce Valley Drive W., Markham, ON L3T 7V9 | 2017-10-10 |
| 10420468 Canada Inc. | Suite 502, 55 Commerce Valley Drive West, Markham, ON L3T 7V9 | 2017-09-25 |
| Find all corporations in postal code L3T 7V9 | ||
| Name | Address |
|---|---|
| Michael Salamon | 25 Admiral Road, Toronto ON M5R 2L4, Canada |
| PAUL HENRY | 18 FORDHAM PLACE, TORONTO ON M3B 1K2, Canada |
| Philip Junker | One Verizon Way, Basking Ridge NJ 07920, United States |
| LAURENT DUPLANTIE | 1209 Ch. du Chantecler, Sainte-Adele QC J8B 2Y3, Canada |
| MICHAEL KEDAR | 18 HIGH POINT ROAD, TORONTO ON M3B 2A4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4187385 Canada Inc. | LAURENT DUPLANTIE | 1290 Ch. du Chantecler, Sainte-Adele QC J8B 2Y3, Canada |
| Mobilexchange Wireless Inc. | LAURENT DUPLANTIE | 1290 CH DU CHANTECLER, BROSSARD QC J8B 2Y3, Canada |
| 3811972 CANADA INC. | LAURENT DUPLANTIE | 170 ELISEE-CHOQUETTE, LA PRAIRIE QC J5R 5L5, Canada |
| Mobilexchange Services Limited | LAURENT DUPLANTIE | 1290 Ch. du Chantecler, Sainte-Adele QC J8B 2Y3, Canada |
| 4187385 Canada Inc. | MICHAEL KEDAR | 18 HIGH POINT ROAD, TORONTO ON M3B 2A4, Canada |
| AIREACH INTEGRATED NETWORK LTD. | MICHAEL KEDAR | 401 GLENCAIRN AVE, TORONTO ON M5N 1V2, Canada |
| TIE/communications Canada Inc. | MICHAEL KEDAR | 401 GLENCAIRN AVE, TORONTO ON M5N 1V2, Canada |
| 3664341 CANADA INC. | MICHAEL KEDAR | 2 CHEDINGTON PLACE, SUITE 5A, TORONTO ON M4N 3R4, Canada |
| ERICATEL LIMITED | MICHAEL KEDAR | 401 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada |
| 3280993 CANADA INC. | MICHAEL KEDAR | 401 GLENCAIRN AVE, TORONTO ON M5N 1V2, Canada |
| City | Thornhill |
| Post Code | L3T 7V9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mobilexchange Spectrum Holdings Inc. | 55 Commerce Valley Drive West, Suite 800, Thornhill, ON L3T 7V9 | 2003-10-29 |
| Associes Laboratoire Spectrum Inc. | 21 Avenue Gladstone, Suite 2, Westmount, QC H3Z 1Z3 | 1990-08-03 |
| Systemes De Fret Spectrum Sfs Ltee | 666 St-martin Blvd, Laval, QC H7M 5G4 | 1995-12-22 |
| Spectrum Colour Coordinating Ltd. | 276 Rue St Jacques, Suite 305, Montreal, QC H2Y 1N3 | 1982-09-09 |
| Spectrum Educational Supplies Limited | 125 Mary Street, Aurora, ON L4G 1G3 | 1968-05-21 |
| Societe De Gestion De S.i.g.a.v. Spectrum S.c.c. | 55 University Avenue, Toronto, ON M5J 2H7 | 1987-03-31 |
| Spectrum Investment Management Limited | 150 King St W, Suite 1400, Toronto, ON M5H 1J9 | |
| Emballages Spectrum Inc. | 617 Mccaffrey, St-laurent, QC H4T 1N3 | 1987-03-26 |
| Spectrum Packaging Inc. | 617 Rue Mccaffrey, St-laurent, QC H4T 1N3 | |
| Laboratoires D'analyse Spectrum Inc. | 1155 Rene Levesque Blvd West, Suite 2650, Montreal, QC H3B 4S5 | 1988-06-29 |
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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.