ExteNet Systems (Canada) Inc. (Corporation# 8305528) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8305528 |
| Business Number | 818374696 |
| Corporation Name | ExteNet Systems (Canada) Inc. |
| Registered Office Address |
99 Bank Street Suite #1420 Ottawa ON K1P 1H4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| MARC GANZI | 3030 Warrenville Road, Suite 340, Lisle IL 60532, United States |
| BRIAN McMULLEN | 3030 Warrenville Road, Suite 340, Lisle IL 60532, United States |
| ANDREA JOHNSON | 161 Sir Guy Carleton Street, Rockcliffe Park ON K1M 0G7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2013-01-01 | current | 99 Bank Street, Suite #1420, Ottawa, ON K1P 1H4 |
| Name | 2013-01-01 | current | ExteNet Systems (Canada) Inc. |
| Status | 2013-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4512677. Section: 184 1 |
| 2013-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4515005. Section: 184 1 |
| 2013-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8305510. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-08-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-04-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-04-01 | 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 |
|---|---|---|
| Commanderie Du Canada De La Confrerie Des Chevaliers Du Tastevin | 99 Bank Street, Suite 1420, Ottawa, ON K1P 1H4 | 1991-03-19 |
| Mhicanada | 99 Bank Street, Suite 409, Ottawa, ON K1S 0E1 | 1996-09-19 |
| 3361411 Canada Limited | 99 Bank Street, Suite 1420, Ottawa, ON K1P 1H4 | 1997-04-03 |
| 3368131 Canada Limited | 99 Bank Street, Suite 1420, Ottawa, ON K1P 1H4 | 1997-04-24 |
| 3405885 Canada Inc. | 99 Bank Street, Suite 1420, Ottawa, ON K1P 1H4 | 1997-08-28 |
| Stratumone Communications (canada) Inc. | 99 Bank Street, Suite 1420, Ottawa, ON K1P 1H4 | 1998-11-05 |
| 85422 Canada Ltd. | 99 Bank Street, Suite 800, Ottawa, ON K1P 1E4 | 1977-12-19 |
| Aquascutum of London Ltee | 99 Bank Street, Suite 800, Ottawa, ON K1P 1E4 | 1959-11-12 |
| Conseil Canadien Du Bois | 99 Bank Street, Suite 400, Ottawa, ON K1P 6B9 | 1960-01-08 |
| Kirkfield Investments Ltd. | 99 Bank Street, Suite 800, Ottawa, ON K1P 1E4 | |
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| Name | Address |
|---|---|
| MARC GANZI | 3030 Warrenville Road, Suite 340, Lisle IL 60532, United States |
| BRIAN McMULLEN | 3030 Warrenville Road, Suite 340, Lisle IL 60532, United States |
| ANDREA JOHNSON | 161 Sir Guy Carleton Street, Rockcliffe Park ON K1M 0G7, Canada |
| City | OTTAWA |
| Post Code | K1P 1H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Extenet Systems (canada), Inc. | 99 Bank Street, # 1420, Ottawa, ON K1P 1H4 | 2009-02-17 |
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| Checkpoint Systems Alberta Inc. | Suite 500, 105 Gordon Baker Road, Toronto, ON M2H 3P8 | |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 |
Please comment or provide details below to improve the information on ExteNet Systems (Canada) Inc..
| 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.