Canadian Companies Directory

GLENTEL INC.

Corporation Number:286373-1
Business Number:102109451RC0001
Corporate Name:GLENTEL INC.
Status:Inactive - Amalgamated into GLENTEL INC. on 2016-08-01
Governing Legislation:Canada Business Corporations Act - 1992-10-27
Office Address:8501 Commerce Court BURNABY BC V5A 4N3 Canada
Office Address in Map
Directors
Full name: Curtis Millen
Address: c/o 1 carrefour Alexander-Grahm-Bell, Tower A, 5th Floor, Verdun QC H3E 3B3, Canada
Full name: Jon Wojnicki
Address: c/o 333 Bloor Street East, Toronto ON M4W 1G9, Canada
Full name: Mirko Bibic
Address: c/o F-19 - 160 Elgin, Ottawa ON K2P 2C4, Canada
Full name: Graeme McPhail
Address: c/o 333 Bloor Street East, Toronto ON M4W 1G9, Canada
Annual Filings
Anniversary Date (MM-DD)
10-27
Date of Last Annual Meeting
2015-06-30
Annual Filing Period (MM-DD)
10-27 to 12-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2015 - Filed 2014 - Filed 2013 - Filed
Corporate History

1992-10-27 to 1993-06-28

GLENAYRE ELECTRONICS LTD.

1992-10-27 to 1993-06-28

ELECTRONIQUE GLENAYRE LTEE

1993-06-28 to Present

GLENTEL INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1993-06-01
Certificate of Amalgamation
1992-10-27

Certificate of Amendment

2003-04-08
Amendment details: Number of directors

Certificate of Amendment

2005-06-03
Amendment details: Other

Certificate of Amendment

2011-05-06
Amendment details: Other
Certificate of Arrangement
2015-05-20

Certificate of Amendment

2015-05-20
Amendment details: Number of directors
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