EDGEWATER WIRELESS SYSTEMS INC. (Corporation# 2129019) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| 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 |
| Director Name | Director Address |
|---|---|
| Jane Barratt | 190a Duane Street, Apt. #4, New York NY 10013, United States |
| Joseph Lewis Dillman | 2204 - 1020 Harwood Street, Vancouver BC V6E 4R1, Canada |
| Hubert A. J. Whyte | 26 St. George's Terrace, Herne Bay, Kent CT68RH, United Kingdom |
| Brian Imrie | 68 Rowanwood Avenue, Toronto ON M4W 1Y9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-01-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-01-21 | 1987-01-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés 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-conformité) |
| 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-conformité) |
| 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-conformité) |
| 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 à 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 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-24 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-02-22 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2016-12-14 | Distributing corporation Société ayant fait appel au public |
| 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 |
| 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 | ||
| Name | Address |
|---|---|
| Jane Barratt | 190a Duane Street, Apt. #4, New York NY 10013, United States |
| Joseph Lewis Dillman | 2204 - 1020 Harwood Street, Vancouver BC V6E 4R1, Canada |
| Hubert A. J. Whyte | 26 St. George's Terrace, Herne Bay, Kent CT68RH, United Kingdom |
| Brian Imrie | 68 Rowanwood Avenue, Toronto ON M4W 1Y9, Canada |
| City | Vancouver |
| Post Code | V6C 2T8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Edgewater Views Inc. | 25 - 361 Place D'youville, Montréal, QC H2Y 2B7 | 2010-06-08 |
| Calmos Systems Inc. | 20 Edgewater Street, Kanata, ON K2L 1V8 | 1983-04-12 |
| Edgewater Computer Systems, Inc. | 50 Hines Road, Suite 200, Ottawa, ON K2K 2M5 | 1989-05-10 |
| Rockwell Collins Government Systems (canada), Inc. | 30 Edgewater Drive, Suite 104, Ottawa, ON K2L 1V8 | |
| Pascoe Wireless Systems Inc. | 786 Hawkins Cres, Burlington, ON L7S 2C6 | 2006-10-23 |
| Galaxy Wireless Systems Inc. | 943 Cresthill Street, Kingston, ON K7P 1H4 | 1999-08-10 |
| Exi Wireless Systems Inc. | 1055 West Georgia St., P.o. Box:11117, Vancouver, BC V6E 4N7 | |
| Smart Wireless Alarm Systems Inc. | 43 Goodwin Dr., Unit 314, Guelph, ON N1L 0E8 | 2011-02-01 |
| Freelink Wireless Irrigation Systems Inc. | 11 Geneva Street, Ottawa, ON K1Y 3N5 | 2007-07-26 |
| Craig Wireless Systems Ltd. | 360 Main St, 30th Floor, Winnipeg, MB R3C 4G1 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.