Federal corporation information

Beware of scams and other suspicious activities. See Corporations Canada's alerts.

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Glossary for the Canada Business Corporations Act
Overview
Corporate name:
ASTRAL COMMUNICATIONS INC.
Status:
Inactive - Amalgamated into ASTRAL MEDIA INC.
on 1993-08-31
Corporation number:
257697-0
Business number (BN):
100311984RC0001
Governing legislation:
Canada Business Corporations Act - 1990-02-28

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries
Order copies of corporate documents and certificates

Copies of corporate documents

Learn more about copies of corporate documents

Order copies of corporate documents
Corporate profile
Note:

Order a corporate profile

Certificate of Compliance and Certificate of Existence

  • There is a $10 fee to request either certificate.

    • Find out when you need a Certificate of Compliance and a Certificate of Existence

    Get a Certificate of Compliance Get a Certificate of Existence
    Registered office address
    181 BAY ST
    BOX 787
    TORONTO ON M5J 2T3
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 3
    Maximum: 20
    Update directors
    • STUART H. COBBETT
      422 ROSLYN AVE
      WESTMOUNT QC H3Y 2T5
      Canada
    • IAN GREENBERGERG
      66 FORDEN CRES
      WESTMOUNT QC
      Canada
    • PHIL LIND
      37 WARREN ROAD
      TORONTO ON M4V 2R8
      Canada
    • AUSTIN C. BEUTEL
      33 GARDINER ROAD
      TORONTO ON M5P 3B6
      Canada
    • J.L. COCKWELL
      34 WHITNEY AVE
      TORONTO ON M4W 2A8
      Canada
    • HARVEY GREENBERG
      6051 KRIEGHOFF STREET
      COTE ST-LUC QC H4W 3C5
      Canada
    • SIDNEY GREENBERG
      60 PINNACLE ROAD
      WILLOWDALE ON M2L 2V8
      Canada
    • HAROLD GREENBERG
      1 WOOD AVENUE, SUITE 1501
      WESTMOUNT QC H3Z 3C5
      Canada
    • G.A. COHON
      112 FOREST HILL ROAD
      TORONTO ON M4Y 2L7
      Canada
    • F.R. FOX
      232 COROT PARK
      NUN'S ISLAND QC H3E 1C3
      Canada
    • E.M. BRONFMAN
      70 ROSEHILL AVE, SUITE 701
      TORONTO ON M4T 2W7
      Canada
    • ANDRE BUREAU
      1670 MARKHAM ROAD
      MOUNT ROYAL QC H3P 3B2
      Canada
    • W.J. L'HEUREUX
      350 INGLEWOOD DRIVE
      TORONTO ON M4T 1J6
      Canada
    • T.R. PRICE
      1 CLUNY AVENUE
      TORONTO ON M4W 1S2
      Canada

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    No information has been filed.
    Update Individuals with significant control

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    Annual filings
    Anniversary date (MM-DD):
    02-28
    Date of last annual meeting:
    1992-08-19
    Annual filing period (MM-DD):
    02-28 to 04-29
    Type of corporation:
    Non-distributing corporation with more than 50 shareholders
    Status of annual filings:
    File an annual return

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    ASTRAL INC. 1990-02-28 to 1992-09-04
    ASTRAL BELLEVUE PATHE INC. 1990-09-10 to 1990-09-10
    ASTRAL COMMUNICATIONS INC. 1992-09-04 to Present
    Certificates and filings
    Financial statements
    Proxy circular
    As of 1992-06-30
    Certificate of Amalgamation 1990-02-28 Corporations amalgamated:
    Report an issue
    Date Modified: