Canadian Companies Directory

ANTENNA CANADA, INC.

Corporation Number:428786-0
Business Number:837065473RC0001
Corporate Name:ANTENNA CANADA, INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2005-06-09
Office Address:15 Allstate Parkway Suite 600 Markham ON L3R 5B4 Canada
Office Address in Map
Directors
Full name: ANDRE PEREY
Address: 100 King Street West, Suite 6200, 1 First Canadian Place, TORONTO ON M5X 1B8, Canada
Full name: EFSTATHIOS KOUNINIS
Address: ONE ROGERS STREET, CAMBRIDGE MA 02142, United States
Annual Filings
Anniversary Date (MM-DD)
06-09
Date of Last Annual Meeting
2013-06-19
Annual Filing Period (MM-DD)
06-09 to 08-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Overdue 2020 - Overdue 2019 - Filed
Corporate History

2005-06-09 to 2005-06-15

4287860 CANADA INC.

2005-06-14 to 2009-06-26

DEXTERRA CANADA INC.

2009-06-26 to 2011-04-06

ANTENNA DEXTERRA CANADA, INC.

2011-04-06 to Present

ANTENNA CANADA, INC.

Certificates and Filings
Certificate of Incorporation
2005-06-09

Certificate of Amendment

2005-06-15
Amendment details: Corporate name

Certificate of Amendment

2009-06-26
Amendment details: Corporate name

Certificate of Amendment

2011-04-06
Amendment details: Corporate name
Certificate of Dissolution
2019-04-15
Certificate of Revival
2019-07-05
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