2942020 CANADA INC.

Address:
1375 Trans-canada Highway, Suite 300, Montreal, QC H9P 2W8

2942020 CANADA INC. (Corporation# 2942020) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 30, 1993.

Corporation Overview

Corporation ID 2942020
Business Number 136194537
Corporation Name 2942020 CANADA INC.
Registered Office Address 1375 Trans-canada Highway
Suite 300
Montreal
QC H9P 2W8
Incorporation Date 1993-07-30
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
PAT SMITH 15 Castlerock Cove, Steinbach MB R5G 2B1, Canada
Vincent Ratford 5689 Snowdow Place, San Jose CA 95138, United States
RAJ SINGH 3829 20TH STREET, SAN FRANCISCO CA 94114, United States
MIKE WALKER 42 WENDAN ROAD, NEWBURY RG14 7AF, United Kingdom

Corporation History

Type Effective Date Expiry Date Detail
Act 1993-07-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1993-07-29 1993-07-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-12-29 current 1375 Trans-canada Highway, Suite 300, Montreal, QC H9P 2W8
Address 2002-10-31 2003-12-29 4600 Cousens Street, 2nd Floor, Saint-laurent, QC H4S 1X3
Address 1993-07-30 2002-10-31 4085 Griffith St, St-laurent, QC H4T 1A9
Name 2011-02-10 current 2942020 CANADA INC.
Name 2004-09-21 2011-02-10 WAVESAT INC.
Name 2001-06-28 2004-09-21 WAVESAT WIRELESS INC.
Name 2001-06-28 2004-09-21 WAVESAT SANS FIL INC.
Name 1998-07-02 2001-06-28 WAVESAT TÉLÉCOM INC.
Name 1998-07-02 2001-06-28 WAVESAT TELECOM INC.
Name 1993-07-30 1998-07-02 WAVESAT INC.
Status 1993-07-30 current Active / Actif

Activities

Date Activity Details
2011-02-10 Amendment / Modification Name Changed.
Section: 178
2010-11-22 Amendment / Modification
2010-11-12 Amendment / Modification
2009-10-30 Amendment / Modification
2009-04-22 Amendment / Modification
2009-01-29 Amendment / Modification
2008-07-25 Amendment / Modification
2007-08-10 Amendment / Modification
2006-09-28 Amendment / Modification
2004-09-21 Amendment / Modification Name Changed.
2002-10-30 Amendment / Modification
2002-02-04 Proxy / Procuration Statement Date: 2001-12-20.
2001-12-20 Amendment / Modification
2001-10-24 Proxy / Procuration Statement Date: 2001-10-12.
2001-06-28 Amendment / Modification Name Changed.
2000-06-06 Amendment / Modification
2000-06-05 Amendment / Modification
2000-01-19 Amendment / Modification Directors Limits Changed.
1993-07-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-03-31 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2009 2009-03-31 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2008 2008-06-20 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 1375 TRANS-CANADA HIGHWAY
City MONTREAL
Province QC
Postal Code H9P 2W8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Inontalk Communications Inc. 1375 Trans-canada Highway, Suite 600, Montreal, QC H9P 2W8 2009-10-05
Aethera Networks Inc. 1375 Trans-canada Highway, Suite 210, Dorval, QC H9P 2W8 2005-05-13
6347711 Canada Inc. 1375 Trans Canada Highway Dorval, Montreal, QC H9P 2W8 2005-02-10
Javapro Solutions Inc. - 1375 Trans Canada Highway, 2nd Floor, Dorval, QC H9P 2W8 2004-06-04
Hail Stop Equipments Inc. 1375, Route Transcanadienne, Dorval, QC H9P 2W8 1997-09-16
Warnex Inc. 1375 Transcanada Highway, Suite 200, Dorval, QC H9P 2W8 1996-01-04
DegrÉmont LtÉe 1375 Transcanadienne, Bureau 400, Dorval, QC H9P 2W8
6232442 Canada Incorporated 1375 Trans Canada Highway, Dorval, Quebec, QC H9P 2W8 2004-05-08
4186915 Canada Inc. 1375 Trans Canada Highway, 2nd Floor, Dorval, QC H9P 2W8 2004-04-01

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9859527 Canada Association 9501 Ryan Ave, Dorval, QC H9P 1A2 2016-08-08
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Private Sky Financing Ltd. 9025 Ryan Avenue, Pierre Elliot Trudeau Airport, Dorval, QC H9P 1A2 2007-09-26
4366891 Canada Inc. 9785 Ryan Avenue, Dorval, QC H9P 1A2 2006-11-23
4306473 Canada Inc. 9625 Avenue Ryan, Dorval, QC H9P 1A2 2005-07-26
Corporation Starlink F.b.o. International Inc. 9025 Avenue Ryan, Dorval, QC H9P 1A2 2002-11-15
Corporation Starlink Inc. 9025, Avenue Ryan, Dorval, QC H9P 1A2 2002-09-04
O.g. Aviation Inc. 9325, Avenue Ryan, Dorval, QC H9P 1A2 2002-07-11
3966895 Canada Inc. 9025 Ryan, Dorval, QC H9P 1A2 2001-11-08
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Corporation Directors

Name Address
PAT SMITH 15 Castlerock Cove, Steinbach MB R5G 2B1, Canada
Vincent Ratford 5689 Snowdow Place, San Jose CA 95138, United States
RAJ SINGH 3829 20TH STREET, SAN FRANCISCO CA 94114, United States
MIKE WALKER 42 WENDAN ROAD, NEWBURY RG14 7AF, United Kingdom

Entities with the same directors

Name Director Name Director Address
Lakefield and District Chamber of Commerce MIKE WALKER 863 CHEMONG RD, #20A, PETERBOROUGH ON K9H 5Z5, Canada
DIASPEC HOLDINGS INC. MIKE WALKER 1200 MONTREAL ROAD, OTTAWA ON K1A 0R6, Canada
SPINTOPIA.COM INC. RAJ SINGH 7 BOWAN COURT, TORONTO ON M2K 3A8, Canada
9311041 Canada Inc. RAJ SINGH 19 SELHURST DRIVE, BRAMPTON ON L6P 1A2, Canada
NEWSYS SOLUTIONS INC. RAJ SINGH 7 BOWAN COURT, TORONTO ON M2K 3A8, Canada
Wize.ai Ltd. Raj Singh 16 Blencathra Hill, Markham ON L6C 1G2, Canada
SterilWize.ai Ltd. Raj Singh 4792 Highway 7 East, Unionville ON L3R 1M8, Canada
Altrio Inc. Raj Singh 5 Bermuda Avenue, Toronto ON M8Y 2P6, Canada

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Dataset Information

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.

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