SIERRA WIRELESS, INC. (Corporation# 2925435) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 31, 1993.
| Corporation ID | 2925435 |
| Business Number | 135735231 |
| Corporation Name | SIERRA WIRELESS, INC. |
| Registered Office Address |
595 Burrard Street Suite 2600 Po Box 49314 Vancouver BC V7X 1L3 |
| Incorporation Date | 1993-05-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| JASON COHENOUR | 8657 WOOD DUCK WAY, BLAINE WA 98230, United States |
| GREG AASEN | 6223 IMPERIAL DRIVE, WEST VANCOUVER BC V7W 2J2, Canada |
| KENT THEXTON | 3460 MATHERS AVENUE, WEST VANCOUVER BC V7V 2K7, Canada |
| ROBIN A. ABRAMS | 751 Linden Avenue, Los Altos CA 94022, United States |
| PAUL CATAFORD | 211 39 AVENUE SW, CALGARY AB T2S 0W6, Canada |
| Thomas Sieber | Pilatusstrasse 11, Strafa 8712, Switzerland |
| CHARLES LEVINE | 2221 LONDON RANCH ROAD, GLEN ELLEN CA 95442, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-05-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-05-30 | 1993-05-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-02-14 | current | 595 Burrard Street, Suite 2600 Po Box 49314, Vancouver, BC V7X 1L3 |
| Address | 1993-05-31 | 2001-02-14 | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 |
| Name | 1993-05-31 | current | SIERRA WIRELESS, INC. |
| Status | 1993-05-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-05-28 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2020-04-23 | Proxy / Procuration | Statement Date: 2020-05-21. |
| 2014-03-03 | Arrangement | |
| 1999-05-14 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 1999-05-14 | Amendment / Modification | |
| 1999-05-13 | Amendment / Modification | |
| 1999-05-07 | Amendment / Modification | Directors Limits Changed. |
| 1999-03-29 | Amendment / Modification | |
| 1993-05-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-23 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-05-23 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-05-17 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tedco Trailer Equipment Distributors (canada) Limited | 595 Burrard Street, Suite 2000 Box 49170, Vancouver, BC V7X 1R7 | |
| Solace Energy Centers Inc. | 595 Burrard Street, Box 49200, Vancouver, BC V7X 1L1 | 1977-11-28 |
| Columbia Defibrator Ltd. | 595 Burrard Street, 16th Floor P.o.box 49190, Vancouver, BC V7X 1K9 | 1978-09-11 |
| Geodome Resources Limited | 595 Burrard Street, Suite 2500, Vancouver, BC V7X 1L1 | |
| Genie Canada Ltd. | 595 Burrard Street, 16th Floor Po Box 49190, Vancouver, BC V7X 1K9 | 1991-01-14 |
| Sierra Semiconductor Canada Inc. | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 | 1991-03-13 |
| Small Blessings Pictures Ltd. | 595 Burrard Street, Suite 2800 Po Box 49130, Vancouver, BC V7X 1J5 | 1986-10-06 |
| Pacific Offshore Charters Ltd. | 595 Burrard Street, Suite 2500 Box 49200, Vancouver, BC V7X 1L1 | 1988-07-18 |
| The Canadian Maple Leaf (canada) Ltd. | 595 Burrard Street, Suite 2500 Box 49200, Vancouver, BC V7X 1L1 | 1988-08-24 |
| Welburn Welding Supplies Ltd. | 595 Burrard Street, Suite 2500, Vancouver, BC V7X 1L1 | |
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| Heuro Canada Inc. | Suite 2600, 595 Burrard Street, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2018-08-28 |
| Reservoir Media Management (canada), Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2013-03-01 |
| 7295677 Canada Ltd. | Suite 2694 1055 Dunsmuir St, Vancouver, BC V7X 1L3 | 2009-12-13 |
| 7267720 Canada Inc. | 595 Burrard Street, Ste. 2600, P.o. Box 49314, Vancouver, BC V7X 1L3 | 2009-10-28 |
| Yellowhead Crossing Development Ltd. | 595 Burrard Street, Three Bentall Centre, Suite 2600, Vancouver, BC V7X 1L3 | 2007-08-02 |
| Ncw Holding Inc. | 595 Burrard Street, P.o. Box 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2006-12-27 |
| 6476571 Canada Inc. | Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2005-11-10 |
| Brightside Technologies Inc. | 2600 - 595 Burrard St., Three Bentall Centre, P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2004-03-11 |
| 6178090 Canada Inc. | P.o. Box 49314, 595 Burrard Street, Vancouver, British Columbia, BC V7X 1L3 | 2004-01-05 |
| Vancouver Care Holdings Inc. | Suite 26000 Three Bentall Centre, 595 Burrand Street P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2003-11-05 |
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| Name | Address |
|---|---|
| JASON COHENOUR | 8657 WOOD DUCK WAY, BLAINE WA 98230, United States |
| GREG AASEN | 6223 IMPERIAL DRIVE, WEST VANCOUVER BC V7W 2J2, Canada |
| KENT THEXTON | 3460 MATHERS AVENUE, WEST VANCOUVER BC V7V 2K7, Canada |
| ROBIN A. ABRAMS | 751 Linden Avenue, Los Altos CA 94022, United States |
| PAUL CATAFORD | 211 39 AVENUE SW, CALGARY AB T2S 0W6, Canada |
| Thomas Sieber | Pilatusstrasse 11, Strafa 8712, Switzerland |
| CHARLES LEVINE | 2221 LONDON RANCH ROAD, GLEN ELLEN CA 95442, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Fusebill Inc. | Kent Thexton | 54 Roxborough Street West, Toronto ON M5R 1T8, Canada |
| Genie Mobile Canada Inc. | KENT THEXTON | 3460 MATHERS AVENUE, WEST VANCOUVER BC V7V 2K7, Canada |
| THE ASSOCIATION OF CANADIAN VENTURE CAPITAL COMPANIES (ACVCC) | KENT THEXTON | 200 BAY STREET, SUITE 1410 SOUTH TOWER P. O. BOX 85, TORONTO ON M5J 2J2, Canada |
| ScaleUp Venture Partners, Inc. | Kent Thexton | 200 Bay Street, South Tower, PO BOX 85, Suite 1410, Toronto ON M5J 2J2, Canada |
| 6172351 CANADA INC. | KENT THEXTON | 3460 MATHERS AVENUE, WEST VANCOUVER BC V7V 2K7, Canada |
| ZEPHYR SLEEP TECHNOLOGIES INC. | PAUL CATAFORD | 211 - 39TH AVENUE SW, CALGARY AB T2S 0W6, Canada |
| DEFENCE CONSTRUCTION (1951) LIMITED | Paul Cataford | 211 39th Avenue SW, Calgary AB T2S 0W6, Canada |
| City | VANCOUVER |
| Post Code | V7X 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sierra Associates Ltd. | 438 Isabey, St-laurent (montreal), QC | 1976-11-30 |
| Sierra Insurance Inc. | 2440 Rue De L'aÉroport, St-mathieu-de-beloeil, QC J3G 0C9 | 2017-02-15 |
| A.j. Sierra Investment Fund Inc. | 6835 Bombardier Street, Montreal, QC H1P 3A1 | 2007-12-01 |
| Sierra Furs Inc. | 3850 Bergerac, Brossard, QC J4Z 2M8 | 1987-04-24 |
| Corporation D'immeuble (internationale) Sierra | 5775 Westluke, Cote St. Luc, QC H4W 2N6 | 1979-06-28 |
| Sciences Informatiques Sierra Inc. | 4374 Dupuis Street, Pierrefonds, QC H9H 2Y5 | 1982-09-10 |
| Groupe Sierra Mojo Inc. | 1355, Boulevard Des Laurentides, Laval, QC H7N 4Y5 | 2019-12-11 |
| Groupe Sierra Mojo Inc. | 1355, Boulevard Des Laurentides, Laval, QC H7N 4Y5 | |
| Sierra Bear Holdings Inc. | 5027 Glencairn Avenue, Montreal, QC H3W 2B3 | 2014-09-12 |
| Club Sierra De Canada Ouest | 407 8th Avenue South West, Suite 600, Calgary, AB T2P 1E6 | 1978-04-28 |
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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.