BITHEADS INC. (Corporation# 3195457) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 25, 1995.
| Corporation ID | 3195457 |
| Business Number | 894948553 |
| Corporation Name | BITHEADS INC. |
| Registered Office Address |
1309 Carling Avenue Ottawa ON K1Z 7L3 |
| Incorporation Date | 1995-10-25 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Jim McGee | 163 Clemow Avenue, Ottawa ON K1S 2B3, Canada |
| RICK MCMULLIN | 423 ATHLONE AVE, OTTAWA ON K1Z 5M6, Canada |
| SCOTT SIMPSON | 14 FAIRFAX AVENUE, OTTAWA ON K1Y 0T2, Canada |
| Trevor Fencott | 2414 Millstone Drive, Oakville ON L6M 0H6, Canada |
| Will Jin | c/o Covington Capital, 87 Front Street East, Ste. 400, Toronto ON M5E 1B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-10-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-10-24 | 1995-10-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2000-07-11 | current | 1309 Carling Avenue, Ottawa, ON K1Z 7L3 |
| Address | 1999-05-07 | 2000-07-11 | 885 Meadowlands Drive, Suite 402, Ottawa, ON K2C 3N2 |
| Address | 1999-05-04 | 1999-05-07 | 885 Meadowlands Drive, Suite 402, Ottawa, ON K2C 3N2 |
| Address | 1995-10-25 | 1999-05-04 | 885 Meadowlands Drive, Suite 402, Ottawa, ON K2C 3N2 |
| Name | 1995-10-25 | current | BITHEADS INC. |
| Status | 2017-03-17 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1998-03-20 | 2017-03-17 | Active / Actif |
| Status | 1998-02-01 | 1998-03-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2014-10-06 | Amendment / Modification | Section: 178 |
| 2010-12-30 | Amendment / Modification | Directors Limits Changed. |
| 2001-06-07 | Amendment / Modification | |
| 1999-05-04 | Amendment / Modification | RO Changed. |
| 1995-10-25 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-05-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-10-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-05-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bitheads Inc. | 1309 Carling Avenue, Ottawa, ON K1Z 7L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3911764 Canada Inc. | 1309 Carling Avenue, Bitheads Entrance, Ottawa, ON K1Z 7L3 | 2001-06-22 |
| Graybridge International Consulting Inc. | 1309 Carling Avenue, Suite #5, Ottawa, ON K1Z 7L3 | 1990-11-01 |
| Rookbridge Derby Holdings Inc. | 1309 Carling Avenue, Suite 5, Ottawa, ON K1Z 7L3 | 1993-08-09 |
| 10114928 Canada Inc. | 1309 Carling Avenue, Ottawa, ON K1Z 7L3 | 2017-02-22 |
| Bitheads Inc. | 1309 Carling Avenue, Ottawa, ON K1Z 7L3 | |
| Peopleflow Analytics Inc. | 1309 Carling Avenue, Unit E2, Ottawa, ON K1Z 7L3 | 2019-03-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8929939 Canada Inc. | 1309 Carling Ave, Unit 31, Ottawa, ON K1Z 7L3 | 2014-06-19 |
| 8145814 Canada Limited | 44-1309 Carling Ave., Westgate Mall, Cellular Link, Ottawa, ON K1Z 7L3 | 2012-03-20 |
| 6974872 Canada Limited | 1309 Carling Ave, Unit 10, Ottawa, ON K1Z 7L3 | 2008-05-12 |
| E-plus Building Appraisal/estimation En BГ‚timent Inc. | 1309 Avenue Carling, Local A-6, Ottawa, ON K1Z 7L3 | 2001-03-01 |
| 6346391 Canada Incorporated | 1309 Carling Ave, Ottawa, ON K1Z 7L3 | 2005-02-07 |
| Edgetek Communications Inc. | 1309 Carling Ave, Unit 44, Ottawa, ON K1Z 7L3 | 2014-12-18 |
| Name | Address |
|---|---|
| Jim McGee | 163 Clemow Avenue, Ottawa ON K1S 2B3, Canada |
| RICK MCMULLIN | 423 ATHLONE AVE, OTTAWA ON K1Z 5M6, Canada |
| SCOTT SIMPSON | 14 FAIRFAX AVENUE, OTTAWA ON K1Y 0T2, Canada |
| Trevor Fencott | 2414 Millstone Drive, Oakville ON L6M 0H6, Canada |
| Will Jin | c/o Covington Capital, 87 Front Street East, Ste. 400, Toronto ON M5E 1B8, Canada |
| City | OTTAWA |
| Post Code | K1Z 7L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3911764 Canada Inc. | 1309 Carling Avenue, Bitheads Entrance, Ottawa, ON K1Z 7L3 | 2001-06-22 |
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| 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.