EDGEWATER WIRELESS SYSTEMS INC.

Address: 1200 - 750 West Pender Street, Vancouver, BC V6C 2T8

EDGEWATER WIRELESS SYSTEMS INC. (Corporation# 2129019) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2129019
Business Number 120066295
Corporation Name EDGEWATER WIRELESS SYSTEMS INC.
Registered Office Address 1200 - 750 West Pender Street
Vancouver
BC V6C 2T8
Corporation Status Active / Actif
Number of Directors 3 - 10

Directors

Director Name Director Address
Brian Imrie 68 Rowanwood Avenue, Toronto ON M4W 1Y9, Canada
Andrew Skafel 484 Fraser Avenue, Ottawa ON K2A 2R2, Canada
Hubert A. J. Whyte 26 St. George's Terrace, Herne Bay, Kent CT68RH, United Kingdom
Ralph Garcea 10 McBride Court, Caledon ON L7E 3S6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-01-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1987-01-21 1987-01-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2012-02-01 current 1200 - 750 West Pender Street, Vancouver, BC V6C 2T8
Address 2011-05-25 2012-02-01 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2
Address 2005-05-05 2011-05-25 1010 - 1st Street S.w., Suite 500, Calgary, AB T2R 1K4
Address 2000-09-26 2005-05-05 444 5th Avenue S.w., Suite 1400, Calgary, AB T2P 2T8
Address 1987-09-08 2000-09-26 444 5th Avenue S.w., Suite 1120, Calgary, AB T2P 2T8
Name 2016-03-22 current EDGEWATER WIRELESS SYSTEMS INC.
Name 2015-12-02 2016-03-22 2129019 Canada Inc.
Name 2012-02-01 2015-12-02 EDGEWATER WIRELESS SYSTEMS INC.
Name 2006-05-05 2012-02-01 KIK POLYMERS INC.
Name 1996-03-21 2006-05-05 KIK TIRE TECHNOLOGIES INC.
Name 1987-09-08 1987-09-08 NUCAL RESOURCES LTD.
Name 1987-01-22 1996-03-21 CAPTIVE AIR INTERNATIONAL INC.
Status 2014-07-03 current Active / Actif
Status 2014-06-25 2014-07-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2008-07-07 2014-06-25 Active / Actif
Status 2008-06-20 2008-07-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1990-07-06 2008-06-20 Active / Actif
Status 1990-05-01 1990-07-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2016-03-22 Amendment / Modification Name Changed.
Section: 178
2015-12-02 Amendment / Modification Name Changed.
Section: 178
2012-02-21 Restated Articles of Incorporation / Status constitutifs mis Г  jours
2012-02-01 Amendment / Modification Name Changed.
RO Changed.
Section: 178
2006-05-05 Amendment / Modification Name Changed.
2001-03-09 Amendment / Modification
1987-01-22 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-04-24 Distributing corporation
SociГ©tГ© ayant fait appel au public
2019 2019-02-22 Distributing corporation
SociГ©tГ© ayant fait appel au public
2018 2016-12-14 Distributing corporation
SociГ©tГ© ayant fait appel au public

Office Location

Address 1200 - 750 West Pender Street
City Vancouver
Province BC
Postal Code V6C 2T8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Millwrite Software Solutions Inc. 1200 - 750 West Pender Street, Vancouver, BC V6C 2T8 2001-04-03
Monster Silver Inc. 1200 - 750 West Pender Street, Vancouver, BC V6C 2T8 2010-10-06

Corporations in the same postal code

Corporation Name Office Address Incorporation
11123912 Canada Corp. 750 West Pender Street, Suite 1205, Vancouver, BC V6C 2T8 2018-11-30
10142743 Canada Ltd. 1200, 750 West Pender Street, Vancouver, BC V6C 2T8 2017-03-13
Ki Merchant Ltd. #1105-750 West Pender Street, Vancouver, BC V6C 2T8 2016-07-14
9728295 Canada Ltd. 750, West Pender Street, Suite 1105, Vancouver, BC V6C 2T8 2016-04-27
North America China Game Industry Association 802-750 West Pender St, Vancouver, BC V6C 2T8 2014-08-20
Canadian Ore Processors Corp. 1200-750 West Pender Street, Vancouver, BC V6C 2T8 2008-10-30
Forbes Research & Manufacturing Inc. 750 West Pender Street, Suite 200, Vancouver, BC V6C 2T8 1998-12-01
Zoolink Communications Ltd. 1200- 750 West Pender Street, Vancouver, BC V6C 2T8
Assistglobal Inc. 750 West Pender Street, Suite 1200, Vancouver, BC V6C 2T8 2000-02-25
Resorts Unlimited Management Inc. 750 West Pender Street, 1200, Vancouver, BC V6C 2T8
Find all corporations in postal code V6C 2T8

Corporation Directors

Name Address
Brian Imrie 68 Rowanwood Avenue, Toronto ON M4W 1Y9, Canada
Andrew Skafel 484 Fraser Avenue, Ottawa ON K2A 2R2, Canada
Hubert A. J. Whyte 26 St. George's Terrace, Herne Bay, Kent CT68RH, United Kingdom
Ralph Garcea 10 McBride Court, Caledon ON L7E 3S6, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.