LightHaus Networks Inc. (Corporation# 4213220) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4213220 |
| Business Number | 866252828 |
| Corporation Name | LightHaus Networks Inc. |
| Registered Office Address |
1055 West Georgia Street 3000 Royal Centre P.o. Box 11130 Vancouver BC V6E 3R3 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROSS MITCHELL | 1007 PACIFIC DRIVE, VANCOUVER BC V4M 2K2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2003-12-31 | current | 1055 West Georgia Street, 3000 Royal Centre P.o. Box 11130, Vancouver, BC V6E 3R3 |
| Name | 2003-12-31 | current | LightHaus Networks Inc. |
| Status | 2011-09-30 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2011-09-26 | 2011-09-30 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2003-12-31 | 2011-09-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-09-30 | Discontinuance / Changement de rГ©gime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2003-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3974286. Section: |
| 2003-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4213238. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-03-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-03-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-02-15 | 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 |
|---|---|---|
| Lighthaus Networks Inc. | 1055 West Georgia St., P.o. Box 11130, 3000 Royal Centre, Vancouver, BC V6E 3R3 | 2001-11-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Orangeville Raceway Limited | 1055 West Georgia Street, 1500 Royal Centre P.o. Box: 11117, Vancouver, BC V6E 4N7 | 1971-12-30 |
| Canadian Snowboard Federation | 1055 West Georgia Street, 1500 Royal Centre, Po Box 11117, Vancouver, BC V6E 4N7 | 1990-12-17 |
| Wend British Columbia Advertising Fund Inc. | 1055 West Georgia Street, 1500 Royal Centre P.o. Box:11117, Vancouver, BC V6E 4N7 | 1990-12-27 |
| Enviro-ceptor Americas Inc. | 1055 West Georgia Street, 3000 Royal Centre P.o. Box 11130, Vancouver, BC V6E 3R3 | 1992-07-29 |
| Wnc Management Inc. | 1055 West Georgia Street, Suite3000, Vancouver, BC V6E 3R3 | 1997-09-22 |
| Cypress Capital Management Ltd. | 1055 West Georgia Street, Suite 1700, Vancouver, BC V6E 3P3 | 1997-11-18 |
| Lead Generators International Sales and Marketing Group Inc. | 1055 West Georgia Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 | 1999-03-09 |
| Macdonald Mortgage Corporation | 1055 West Georgia Street, Suite 3000 P O Box 11130, Vancouver, BC V6E 3R3 | 1999-03-24 |
| 3537111 Canada Inc. | 1055 West Georgia Street, 3000 Royal Centre P.o. Box 11130, Vancouver, BC V6E 3R3 | 1999-04-19 |
| 3537137 Canada Inc. | 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | 1999-04-20 |
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| Belgravia Equities Inc. | Po Box 11130, 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3 | 2003-08-11 |
| Estrella Paper Holdings Ltd. | Suite 3000 - 1055 West Georgia Street, Vancouver, BC V6E 3R3 | 2003-04-10 |
| Ges Holdings II Inc. | 3000 Royal Centre, Po Box 11130, 1055 West Georgia Street, Vancouver, BC V6E 3R3 | 2002-12-13 |
| Asia Commodity Inc. | 3000 Royal Center 1055, West Georgia St, Vancouver, BC V6E 3R3 | 2002-07-24 |
| Auto Direct Leasing and Rentals Inc. | 3000 Royal Centre, 1055 West Georgia St, Vancouver, BC V6E 3R3 | 2002-04-17 |
| 3538141 Canada Inc. | 1055 West Georgia St, Suite 3000 Royal Centre P O Box 11130, Vancouver, BC V6E 3R3 | 1999-09-01 |
| 3725081 Canada Inc. | 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3 | |
| Q.e. Holdings Ltd. | 3000-1055 West Georgia Street, Po Box 11130, Vancouver, BC V6E 3R3 | |
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| Name | Address |
|---|---|
| ROSS MITCHELL | 1007 PACIFIC DRIVE, VANCOUVER BC V4M 2K2, Canada |
| City | VANCOUVER |
| Post Code | V6E 3R3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lighthaus Digital Solutions Inc. | 9251 Yonge Street, Suite 8936, Richmond Hill, ON L4C 9T3 | 2020-07-01 |
| Lighthaus Lighting Supply Inc. | Unit 31, 2901 Steeles Avenue West, North York, ON M3J 3A5 | 2019-01-18 |
| Core Medical Networks Inc. | 66 Isabella St, C Networks - Unit 2211, Toronto, ON M4Y 1N3 | 2017-03-07 |
| Nortel Networks Limited | 5945 Airport Road, Suite 152, Mississauga, ON L4V 1R9 | |
| Vector Networks Research Inc. | 1450 City Councillors, Suite 500, MontrÉal, QC H3A 2E6 | 2003-06-30 |
| Optic Zoo Networks Ltd. | 181 Bay Street, Brookfield Place, Suite 4400, Toronto, ON M5J 2T3 | |
| Omega Networks Incorporated | 1591 Kingsbank Court, Mississauga, ON L5M 4W4 | 2019-05-16 |
| Mitel Networks Corporation | 4000 Innovation Drive, Kanata, ON K2K 3K1 | |
| Vovios Networks Inc. | 305 - 1901 Rosser Avenue, Burnaby, BC V5C 6R6 | |
| Nortel Networks Optical Components Corporation | 3500 Carling Avenue, Station C, P.o. Box 3511, Ottawa, ON K2H 8E9 | 2001-02-14 |
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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.