MIRCOM ENGINEERED SYSTEMS LTD. (Corporation# 7049544) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 23, 2008.
| Corporation ID | 7049544 |
| Business Number | 839939022 |
| Corporation Name | MIRCOM ENGINEERED SYSTEMS LTD. |
| Registered Office Address |
25 Interchange Way Vaughan ON L4K 5W3 |
| Incorporation Date | 2008-09-23 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARK FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| TONY FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| FRANK VANELLI | 13253-3RD LINE, BOLTON ON L7E 5S1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-09-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-23 | current | 25 Interchange Way, Vaughan, ON L4K 5W3 |
| Name | 2009-05-06 | current | MIRCOM ENGINEERED SYSTEMS LTD. |
| Name | 2008-09-23 | 2009-05-06 | 7049544 CANADA LTD. |
| Status | 2014-09-10 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2014-08-28 | 2014-09-10 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2008-09-23 | 2014-08-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-09-10 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2009-05-06 | Amendment / Modification | Name Changed. |
| 2008-09-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-08-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-09-30 | 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 |
|---|---|---|
| Mircom-re Holdings Ltd. | 25 Interchange Way, Concord, ON L4K 5W3 | 2008-03-05 |
| Mircom Group Holdings Inc. | 25 Interchange Way, Vaughan, ON L4K 5W3 | 2008-09-23 |
| Mgc Licensing Ltd. | 25 Interchange Way, Vaughan, ON L4L 5W3 | 2008-09-23 |
| 7197233 Canada Limited | 25 Interchange Way, Concord, ON L4K 5W3 | 2009-06-25 |
| Murray Electronics Inc. | 25 Interchange Way, Vaughan, ON L4K 5W3 | 1984-09-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gala Water Systems Inc. | #13- 20 Staffern Drive, Concorde, ON L4K 3H8 | 2003-02-03 |
| Ana Koi Bridal Inc. | 255 Bass Pro Mills Drive, Vaughan, ON L4K 0A2 | 2016-12-12 |
| Grilato Flame Grilled Chicken Halal Incorporated | 3175 Rutherford Road # 9, Concord, ON L4K 0A3 | 2018-12-05 |
| Multibid Inc. | 77-9100 Jane Street, Building L, Vaughan, ON L4K 0A4 | 2020-07-29 |
| 12011999 Canada Incorporated | 9100 Jane Street Unit 25b, Concord, ON L4K 0A4 | 2020-04-20 |
| Selt Management & Consultancy Inc. | 1513-2916 Highway 7, Vaughan, ON L4K 0A4 | 2019-05-23 |
| Cgsm Contracting Inc. | 9100 Jane Street Suite 77, Vaughan, ON L4K 0A4 | 2019-03-31 |
| Islamic Society of Vaughan | 47-9100 Jane Street, Vaughan, ON L4K 0A4 | 2017-07-28 |
| Wonderqueen Spa Inc. | 15 - 9100 Jane Street, Vaughan, ON L4K 0A4 | 2016-02-12 |
| 9246959 Canada Inc. | 9100 Jane Street, Unit 26, Building B, Vaughan, ON L4K 0A4 | 2015-04-07 |
| Find all corporations in postal code L4K | ||
| Name | Address |
|---|---|
| MARK FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| TONY FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| FRANK VANELLI | 13253-3RD LINE, BOLTON ON L7E 5S1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MGC LICENSING LTD. | FRANK VANELLI | 13253-3RD LINE, BOLTON ON L7E 5S1, Canada |
| MIRCOM GROUP HOLDINGS INC. | FRANK VANELLI | 13253-3RD LINE, BOLTON ON L7E 5S1, Canada |
| Mircom-RE Holdings Ltd. | FRANK VANELLI | 13253-34 LINE, BOLTON ON L7E 5S1, Canada |
| MIRCOM DISTRIBUTION INC. | FRANK VANELLI | 13253 THIRD LINE, BOLTON ON L7E 5S1, Canada |
| MGC LICENSING LTD. | MARK FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| MURRAY ELECTRONICS INC. | MARK FALBO | 25 INTERCHANGE WAY, VAUGHAN ON L4K 5W3, Canada |
| MIRCOM GROUP HOLDINGS INC. | MARK FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| Mircom-RE Holdings Ltd. | MARK FALBO | 39 Admiral Ct., WOODBRIDGE ON L4H 1G7, Canada |
| 7197233 CANADA LIMITED | MARK FALBO | 39 ADMIRAL COURT, WOODBRIDGE ON L4H 1G7, Canada |
| MIRCOM DISTRIBUTION INC. | MARK FALBO | 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada |
| City | Vaughan |
| Post Code | L4K 5W3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wci Engineered Waste Systems Inc. | 129 Acacia Avenue, Ottawa, ON K1M 0R2 | 2002-03-08 |
| Engineered Health Systems Inc. | 228, Cavana Street, Midland, ON L4R 4C1 | 2006-03-20 |
| Cybric Engineered Systems Ltd. | 3255 Barclay St., Apt 7, Montreal, QC | 1979-01-09 |
| Marener Engineered Systems Inc. | 617 Windmill Road, Dartmouth, NS B3B 1B6 | |
| D.n.a. Engineered Transportations Systems Inc. | 100 Carlauren Rd., Woodbridge, ON L4L 8A8 | 1990-03-26 |
| Eps Engineered Piping Systems Ltd. | 57 King Street, Belfountain, ON L0N 1B0 | 1981-10-01 |
| District Engineered Systems Limited | 67 Wheatland Avenue, Ottawa, ON K2M 2L1 | 2019-08-02 |
| Brooke Engineered Systems and Equipment Inc. | 4a Wilberforce Avenue (box 946), Niagara-on-the-lake, ON L0S 1J0 | 2013-02-25 |
| Albany Engineered Systems Canada Limited | 805 Bancroft St, Pointe Claire, QC H9R 4L6 | 1918-10-21 |
| Haven Hardware Antivirus Engineered Systems Corporation | 42 Pentland Crescent, Ottawa, ON K2K 1V5 | 2010-05-03 |
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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.