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ANTENNA CANADA, INC.

DISSOLVED
Corporation No. 4287860 · Canada Business Corporations Act · Incorporated 9 Jun. 2005

Antenna Canada, Inc. is a company governing under the Canada Business Corporations Act - 9 June 2005 (Thursday). It was incorporated on 9 June 2005 (Thursday) in Canada and as of 31 December 2021 (Friday) is a dissolved company.

Overview

Corporation Number
4287860
Business Number (BN)
837065473
Corporate Name
ANTENNA CANADA, INC.
Status
DISSOLVED
Date of Registration
9 June 2005 (Thursday)
Governing Legislation
Canada Business Corporations Act
9 June 2005 (Thursday)
Registered Office Address
15 Allstate Parkway Suite 600
Markham ON L3R 5B4
CANADA

Entity Information

Address Date
8 July 2019 (Monday)
Status Date
31 December 2021 (Friday)
Date of Last AGM
31 March 2021 (Wednesday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    9 June 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 4287860 CANADA INC.
    Registered office: 15 Allstate Parkway Suite 600, Markham ON L3R 5B4
  • Registered Office Changed
    9 June 2005
    Previous value
    15 Allstate Parkway, Markham ON L3R 5B4
    New value
    55 YORK STREET, TORONTO ON M5J 1R7
  • Name Changed
    14 June 2005
    Previous value
    4287860 CANADA INC.
    New value
    DEXTERRA CANADA INC.
  • Amendment
    15 June 2005
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    3 October 2007
    Previous value
    55 YORK STREET, TORONTO ON M5J 1R7
    New value
    55 YORK ST, TORONTO ON M5J 1R7
  • Amendment
    26 June 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    26 June 2009
    Previous value
    DEXTERRA CANADA INC.
    New value
    ANTENNA DEXTERRA CANADA, INC.
  • Name Changed
    6 April 2011
    Previous value
    ANTENNA DEXTERRA CANADA, INC.
    New value
    ANTENNA CANADA, INC.
  • Amendment
    6 April 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    20 June 2011
    Annual meeting held
  • Annual Return Filed (2011)
    20 June 2011
    Annual meeting held
  • Annual Return Filed (2013)
    19 June 2013
    Annual meeting held
  • Annual Return Filed (2019)
    19 June 2013
    Annual meeting held
  • Annual Return Filed (2018)
    19 June 2013
    Annual meeting held
  • Annual Return Filed (2017)
    19 June 2013
    Annual meeting held
  • Dissolution
    15 April 2019
    Lodgement filed with Corporations Canada
  • Revival
    5 July 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    31 March 2021
    Annual meeting held
  • Annual Return Filed (2020)
    31 March 2021
    Annual meeting held
  • Dissolution
    31 December 2021
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    31 December 2021