TERRASPHERE SYSTEMS CANADA INC. (Corporation# 4244753) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 18, 2004.
| Corporation ID | 4244753 |
| Business Number | 858736945 |
| Corporation Name | TERRASPHERE SYSTEMS CANADA INC. |
| Registered Office Address |
2032 Marine Drive Oakville ON L6L 1B4 |
| Incorporation Date | 2004-06-18 |
| Dissolution Date | 2014-06-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WILLIAM A. GILDEA | 7A COMMERCIAL WHARF WEST, BOSTON MA 02110, United States |
| NICK BRUSATORE | UNIT 5, 910 TUPPER AVENUE, COQUITLAM BC V3K 1A5, Canada |
| ANNE MARIE GILDEA | 271 ASH TREE WAY, OAKVILLE ON L6J 5J1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-06-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-08-10 | current | 2032 Marine Drive, Oakville, ON L6L 1B4 |
| Address | 2007-07-26 | 2012-08-10 | 437 Indian Road, Burlington, ON L7T 3T5 |
| Address | 2005-10-11 | 2007-07-26 | 95 Wellington Street West, Suite 1200, Toronto-dominion Centre, Toronto, ON M5J 2Z9 |
| Address | 2004-06-18 | 2005-10-11 | 77 King Street West, Td Centre, Royal Trust Twr, Suite 4400 P.o. Box 95, Toronto, ON M5K 1G8 |
| Name | 2004-06-18 | current | TERRASPHERE SYSTEMS CANADA INC. |
| Status | 2014-06-28 | current | Dissolved / Dissoute |
| Status | 2013-11-19 | 2014-06-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-06-18 | 2013-11-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-06-28 | Dissolution | Section: 212 |
| 2004-06-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-12-31 | 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 |
|---|---|---|
| Beyond The Wisdom Corporation | 7-2040 Marine Drive, Oakville, ON L6L 1B4 | 2020-03-13 |
| Macassa Properties Ltd. | The Barn-2028 Marine Drive, Oakville, ON L6L 1B4 | 2016-01-29 |
| 7326076 Canada Inc. | #10-2056 Marine Dr., Oakville, ON L6L 1B4 | 2010-02-04 |
| 6125964 Canada Inc. | 2040 Marine Dr, Unit #1, Oakville, ON L6L 1B4 | 2003-08-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Metronic Technologies Corporation | 635 Forth Line, Suite 64007, Oakville, ON L6L 0A1 | 2003-04-25 |
| 9699627 Canada Corporation | 635 Forth Line, Suite 64007, Oakville, ON L6L 0A1 | 2016-04-06 |
| 8545456 Canada Inc. | 3388 Mistwell Crescent, Oakville, ON L6L 0A2 | 2013-06-12 |
| Flying Cabinet Pictures Incorporated | 3336 Mistwell Crescent, Oakville, ON L6L 0A2 | 2012-08-30 |
| 6646441 Canada Inc. | 3389 Mistwell Crescent, Oakville, ON L6L 0A2 | 2006-10-25 |
| Wonderland Books Ltd. | 3333 Mistwell Cres, Oakville, ON L6L 0A2 | 2006-03-27 |
| Le Sept Investments Inc. | 3465 Lakeshore Road West, Oakville, ON L6L 0A3 | 2019-07-09 |
| That Rose Room Inc. | 3421 Lakeshore Road West, Oakville, ON L6L 0A3 | 2019-03-27 |
| Urbgo Auto Leasing Ltd. | 66 Great Lakes Blvd, Oakville, ON L6L 0A3 | 2015-11-04 |
| 8544930 Canada Incorporated | 3301 Mistwell Crescent, Oakville, ON L6L 0A3 | 2013-06-11 |
| Find all corporations in postal code L6L | ||
| Name | Address |
|---|---|
| WILLIAM A. GILDEA | 7A COMMERCIAL WHARF WEST, BOSTON MA 02110, United States |
| NICK BRUSATORE | UNIT 5, 910 TUPPER AVENUE, COQUITLAM BC V3K 1A5, Canada |
| ANNE MARIE GILDEA | 271 ASH TREE WAY, OAKVILLE ON L6J 5J1, Canada |
| City | OAKVILLE |
| Post Code | L6L 1B4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| Checkpoint Systems Alberta Inc. | Suite 500, 105 Gordon Baker Road, Toronto, ON M2H 3P8 | |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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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.