Wi2Wi CORPORATION
CORPORATION Wi2Wi

Address: 1 Place Ville Marie, Suite 2500, MontrГ©al, QC H3B 1R1

Wi2Wi CORPORATION (Corporation# 4248406) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 9, 2004.

Corporation Overview

Corporation ID 4248406
Business Number 857455273
Corporation Name Wi2Wi CORPORATION
CORPORATION Wi2Wi
Registered Office Address 1 Place Ville Marie
Suite 2500
MontrГ©al
QC H3B 1R1
Incorporation Date 2004-07-09
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
JAMES A. WYANT 132 BROCK CRESCENT, POINTE-CLAIRE QC H9R 3B8, Canada
JOHN WEAVER 8241 RESIDENCE COURT, AMELIA ISLAND FL 32034, United States
PETER PACE 8403 Brookewood Court, McLean VA 22102, United States
MICHAEL R. SONNENREICH 4720 LINNEAN AVENUE NW, WASHINGTON DC 20008, United States
MICHAEL CHERTOFF P.O. BOX 59083, POTOMAC MD 20859, United States
REZA AHY 1225 EVA AVENUE, LOS ALTOS CA 94024, United States
NORMAN M. STEINBERG 1981 MCGILL COLLEGE AVENUE, SUITE 1100, MONTRÉAL QC H3A 3C1, Canada
DAVID TAHMASSEBI 135 SIERRA AZULE, LOS GATOS CA 95032, United States
HANS PETER BLACK 50 SUNNYSIDE, WESTMOUNT QC H3Y 1C2, Canada
DAVID OKSENBERG 1950 CLAY STREET, APT. 202, SAN FRANCISCO CA 94109, United States
HARRY J.F. BLOOMFIELD 20, SURREY GARDENS, WESTMOUNT QC H3Y 1N3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-07-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2009-09-01 current 1 Place Ville Marie, Suite 2500, MontrГ©al, QC H3B 1R1
Address 2007-02-22 2009-09-01 1981 Mcgill College Avenue, Suite 1100, MontrГ©al, QC H3A 3C1
Address 2004-07-09 2007-02-22 1 Place Ville Marie, Suite 1812, MontrÉal, QC H3B 4A9
Name 2005-12-13 current Wi2Wi CORPORATION
Name 2005-12-13 current CORPORATION Wi2Wi
Name 2004-07-09 2005-12-13 SARGEANT BAY CAPITAL INC.
Name 2004-07-09 2005-12-13 CAPITAL SARGEANT BAY INC.
Status 2013-01-25 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2004-07-09 2013-01-25 Active / Actif

Activities

Date Activity Details
2013-01-25 Arrangement
2012-06-26 Proxy / Procuration Statement Date: 2012-07-11.
2011-11-23 Proxy / Procuration Statement Date: 2011-11-28.
2011-08-16 Amendment / Modification Directors Limits Changed.
Section: 178
2008-04-08 Proxy / Procuration Statement Date: 2008-02-26.
2006-11-10 Restated Articles of Incorporation / Status constitutifs mis Г  jours
2006-11-10 Amendment / Modification
2005-12-13 Amendment / Modification Name Changed.
2004-07-09 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-07-11 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2011 2010-03-24 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2010 2010-03-24 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Corporations with the same name

Corporation Name Office Address Incorporation
Wi2wi Corporation 40 King Street West, Suite 5800, Toronto, ON M5H 3S1

Office Location

Address 1 Place Ville Marie
City MontrГ©al
Province QC
Postal Code H3B 1R1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Plastiques Solidur (canada) LimitÉe 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1977-11-08
Transcontinental Inc. 1 Place Ville Marie, Suite 3240, Montreal, QC H3B 0G1 1978-03-03
Sigvaris Corporation 1 Place Ville Marie, Suite 1300, Montreal, QC H3B 0E6 1988-11-23
176309 Canada Inc. 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 1990-12-21
Mario Le Jardinier Inc. 1 Place Ville Marie, Bureau 2001, Montreal, QC H3B 2C4 1991-02-27
Repartir À ZÉro 1 Place Ville Marie, Bureau 1523, Montreal, QC H3B 2B5 1991-03-14
Gestion Bennett Church Hill Inc. 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 1991-07-26
Capital Bennett Church Hill Inc. 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 1991-10-09
Baseball Montreal Inc. 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1991-10-10
Produits De Bois A.w.p. Inc. 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1992-01-22
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Corporations in the same postal code

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9875182 Canada Inc. 1, Place Ville-marie. Bureau 2500, MontrГ©al, QC H3B 1R1 2019-06-25
Ciena QuÉbec, Inc. Suite 2500, 1 Place Ville Marie, Montréal, QC H3B 1R1 2014-11-12
Crew-commercial Real Estate Women Network Foundation 1, Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 2014-01-24
Campus 2 Foundation Suite 2500, 1 Place Ville-marie, Montreal, QC H3B 1R1 2012-10-25
Services Norton Rose Fulbright Canada Inc. 2500 - 1 Place Ville Marie, Montreal, QC H3B 1R1 2009-03-25
Tranzyme Pharma Inc. 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1996-03-25
Societe Choletaise Du Canada Inc. 1, Place Ville Marie, Bureau 2500, MontrГ©al, QC H3B 1R1 1976-09-15
Mclarens International Inc. 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1
Covance (canada) Inc. 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1996-12-20
3388298 Canada Inc. 1, Place Ville Marie, Bureau 2500, Montreal, QC H3B 1R1 1997-06-30
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Corporation Directors

Name Address
JAMES A. WYANT 132 BROCK CRESCENT, POINTE-CLAIRE QC H9R 3B8, Canada
JOHN WEAVER 8241 RESIDENCE COURT, AMELIA ISLAND FL 32034, United States
PETER PACE 8403 Brookewood Court, McLean VA 22102, United States
MICHAEL R. SONNENREICH 4720 LINNEAN AVENUE NW, WASHINGTON DC 20008, United States
MICHAEL CHERTOFF P.O. BOX 59083, POTOMAC MD 20859, United States
REZA AHY 1225 EVA AVENUE, LOS ALTOS CA 94024, United States
NORMAN M. STEINBERG 1981 MCGILL COLLEGE AVENUE, SUITE 1100, MONTRÉAL QC H3A 3C1, Canada
DAVID TAHMASSEBI 135 SIERRA AZULE, LOS GATOS CA 95032, United States
HANS PETER BLACK 50 SUNNYSIDE, WESTMOUNT QC H3Y 1C2, Canada
DAVID OKSENBERG 1950 CLAY STREET, APT. 202, SAN FRANCISCO CA 94109, United States
HARRY J.F. BLOOMFIELD 20, SURREY GARDENS, WESTMOUNT QC H3Y 1N3, 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.

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