Canadian Companies Directory

VOXCOM INCORPORATED

Corporation Number:241357-4
Business Number:121314496RC0001
Corporate Name:VOXCOM INCORPORATED
Status:Inactive - Amalgamated into VOXCOM Incorporated on 2005-05-20
Governing Legislation:Canada Business Corporations Act - 1989-01-06
Office Address:10180 101 STREET SUITE 2600 EDMONTON AB T5J 3Y2 Canada
Office Address in Map
Directors
Full name: KEN ROTMAN
Address: 1700 - 22 ST. CLAIR AVENUE E., TORONTO ON M4T 2S3, Canada
Full name: DAVID HEIDECORN
Address: 4 GIFFORD LAKE DRIVE, ARMONK NY 10504, United States
Full name: MICHAEL WAGMAN
Address: 260 FAIRLAWN AVENUE, TORONTO ON M5M 1T1, Canada
Full name: ANDREW TAUB
Address: 10L, 401 EAST 60TH STREET, NEW YORK NY 10022, United States
Full name: BRADLEY E. SPARROW
Address: 67 PATRICIA CRESCENT, EDMONTON AB T5R 5N7, Canada
Annual Filings
Anniversary Date (MM-DD)
01-06
Date of Last Annual Meeting
2005-04-11
Annual Filing Period (MM-DD)
01-06 to 03-07
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2005 - Filed 2004 - Filed 2003 - Filed
Corporate History

1989-01-06 to 1993-07-27

LIFECALL OF CANADA INC.

1993-07-27 to Present

VOXCOM INCORPORATED

Certificates and Filings
Financial statements
Proxy circular
As of 1998-07-16
Certificate of Incorporation
1989-01-06
Proxy circular
As of 1999-09-08

Certificate of Amendment

1999-09-09
Amendment details: Other
Proxy circular
As of 2000-09-05

Certificate of Amendment

2002-06-24
Amendment details: Other
Proxy circular
As of 2002-06-14

Certificate of Amendment

2003-08-01
Amendment details: Other
Proxy circular
As of 2003-07-24

Certificate of Amendment

2004-05-10
Amendment details: Other

Certificate of Amendment

2004-06-28
Amendment details: Other
Back to Home page

Other Companies