THE AMBER ALERT BROADCAST NETWORK INC. (Corporation# 6419496) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 18, 2005.
| Corporation ID | 6419496 |
| Business Number | 832270946 |
| Corporation Name | THE AMBER ALERT BROADCAST NETWORK INC. |
| Registered Office Address |
200 Bay Street, Suite 3800 Royal Bank Plaza, South Tower Toronto ON M5J 2Z4 |
| Incorporation Date | 2005-07-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| STEVE FOGEL | 10 ROYDAWN COURT, TORONTO ON M1C 3C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-07-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-04-14 | current | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 |
| Address | 2009-12-31 | 2014-04-14 | 79 Wellington Street West, Suite 2300, Toronto, ON M5K 1H1 |
| Address | 2008-10-15 | 2009-12-31 | 100 Wellington Street West, Suite 500, Toronto, ON M5K 1H1 |
| Address | 2005-07-18 | 2008-10-15 | 415 Exmouth St., Sarnia, ON N7T 5P1 |
| Name | 2005-07-18 | current | THE AMBER ALERT BROADCAST NETWORK INC. |
| Status | 2019-12-24 | current | Active / Actif |
| Status | 2019-12-24 | 2019-12-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-10-14 | 2019-12-24 | Active / Actif |
| Status | 2008-07-10 | 2008-10-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-07-18 | 2008-07-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-07-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-30 | 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 |
|---|---|---|
| 3370259 Canada Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 1997-05-01 |
| Prima 3d Lab Inc. | 200 Bay Street, Suite 3800, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J7 | 1999-11-01 |
| Innaphase Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2000-05-24 |
| Le Consortium Industriel 600 Limitee | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 1952-06-14 |
| Arrk Canada Holdings, Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2004-06-10 |
| Zenith Radio Canada Ltee | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J7 | 1944-05-17 |
| Canadian Phone Directories Holdings Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2005-12-12 |
| Repechage Investments Limited | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | |
| Canadian Harvest - Food for The Hungry | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Towe P.o. Box:8, Toronto, ON M5J 2Z4 | 2007-05-24 |
| Amerisourcebergen Specialty Group Canada Corporation | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | |
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| Name | Address |
|---|---|
| STEVE FOGEL | 10 ROYDAWN COURT, TORONTO ON M1C 3C6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RGBEES Inc. | STEVE FOGEL | 926 NASHVILLE RD., KLEINBERG ON L0J 1C0, Canada |
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| Broadband Radio Network Inc. | STEVE FOGEL | 10 ROYDAWN COURT, TORONTO ON M1C 3C6, Canada |
| PLEASE HOLD CANADA INC. | STEVE FOGEL | 10 ROYDAWN CRESCENT, TORONTO ON M1C 3C6, Canada |
| Please Hold AmeriCan Inc. | STEVE Fogel | 10 ROY DAWN CT., SCARBOROUGH ON M1C 3C6, Canada |
| City | TORONTO |
| Post Code | M5J 2Z4 |
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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.