Mircom-RE Holdings Ltd.

Address:
25 Interchange Way, Concord, ON L4K 5W3

Mircom-RE Holdings Ltd. (Corporation# 6935451) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 5, 2008.

Corporation Overview

Corporation ID 6935451
Business Number 816251615
Corporation Name Mircom-RE Holdings Ltd.
Registered Office Address 25 Interchange Way
Concord
ON L4K 5W3
Incorporation Date 2008-03-05
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1-10

Directors

Director Name Director Address
TONY FALBO 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada
MARK FALBO 39 Admiral Ct., WOODBRIDGE ON L4H 1G7, Canada
FRANK VANELLI 13253-34 LINE, BOLTON ON L7E 5S1, Canada

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 2008-03-05 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 2008-03-05 2016-09-14 Active / Actif
Status 2016-09-23 current Inactive - Discontinued / Inactif - Changement de régime
Status 2016-09-14 2016-09-23 Active - Discontinuance Pending / Actif - Changement de régime en cours
Name 2008-03-05 current Mircom-RE Holdings Ltd.
Address 2008-03-05 current 25 INTERCHANGE WAY, CONCORD, ON L4K 5W3
Activity 2008-03-05 current Incorporation / Constitution en société - .
Activity 2016-09-23 current Discontinuance / Changement de régime - Jurisdiction: Ontario.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2016-02-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-02-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 25 INTERCHANGE WAY
City CONCORD
Province ON
Postal Code L4K 5W3

Corporations in the same location

Corporation Name Office Address Incorporation
7197233 Canada Limited 25 Interchange Way, Concord, ON L4K 5W3 2009-06-25
Mircom Engineered Systems Ltd. 25 Interchange Way, Vaughan, ON L4K 5W3 2008-09-23
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
Murray Electronics Inc. 25 Interchange Way, Vaughan, ON L4K 5W3 1984-09-19

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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
11360248 Canada Inc. 9100 Jane Street, Unit 26, Building B, Vaughan, ON L4K 0A4 2019-04-16
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
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Corporation Directors

Director Name Business Address
FRANK VANELLI 13253-34 LINE, BOLTON ON L7E 5S1, Canada
MARK FALBO 39 Admiral Ct., WOODBRIDGE ON L4H 1G7, Canada
TONY FALBO 120 FIRGLEN RIDGE, WOODBRIDGE ON L4L 1N4, Canada

Corporations with the same director · FRANK VANELLI

Corporation Name Office Address Incorporation
Mircom Distribution Inc. 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 1997-09-04
Mircom Engineered Systems Ltd. 25 Interchange Way, Vaughan, ON L4K 5W3 2008-09-23
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

Corporations with the same director · MARK FALBO

Corporation Name Office Address Incorporation
Murray Electronics Inc. 25 Interchange Way, Vaughan, ON L4K 5W3 1984-09-19
Mircom Distribution Inc. 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 1997-09-04
Mircom Engineered Systems Ltd. 25 Interchange Way, Vaughan, ON L4K 5W3 2008-09-23
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

Corporations with the same director · TONY FALBO

Corporation Name Office Address Incorporation
Murray Electronics Inc. 25 Interchange Way, Vaughan, ON L4K 5W3 1984-09-19
Mircom Distribution Inc. 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 1997-09-04
Stella Technologies Inc. 8111 Jane St, Vaughan, ON L4K 4L7 1998-06-09
Mircom Engineered Systems Ltd. 25 Interchange Way, Vaughan, ON L4K 5W3 2008-09-23
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

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Dataset Information

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.