Elcombe Systems Limited (Corporation# 2979055) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 2, 1993.
| Corporation ID | 2979055 |
| Business Number | 129075784 |
| Corporation Name | Elcombe Systems Limited |
| Registered Office Address |
600 March Road Kanata ON K2K 2E6 |
| Incorporation Date | 1993-12-02 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| ROBERT WEBSTER | 91 VALLEY STREET DRIVE, APT. 610, NEPEAN ON K2H 9G8, Canada |
| ROGER MAGGS | MELKSHAM COURT, STINCHCOMBE, GLOUCESTERSHIRE , United Kingdom |
| J. GHENT-MALLETT | 580 PROSPECT AVENUE, ROCKCLIFFE PARK, OTTAWA ON K1M 0X7, Canada |
| LEO LAX | 20 BANTING CRESCENT, KANATA ON K2K 1P4, Canada |
| JAMES BERESFORD | 3 HEWINS FARM ROAD, WELLESLEY, MA. , United States |
| TERRENCE H. MATTHEWS | 3 OAKESWOOD LANE, KANATA ON K2K 2B3, Canada |
| TREVOR JONES | 176 OLD YONGE STREET, WILLOWDALE ON M2P 1P9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-12-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-12-01 | 1993-12-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1993-12-02 | current | 600 March Road, Kanata, ON K2K 2E6 |
| Name | 1994-01-06 | current | Elcombe Systems Limited |
| Name | 1993-12-02 | 1994-01-06 | ELCOMBE ACQUISITION CORPORATION |
| Status | 2000-11-17 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-03-26 | 2000-11-17 | Active / Actif |
| Status | 1996-03-26 | 1996-03-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1993-12-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1998-10-29 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1997 | 1998-10-29 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1996 | 1998-10-29 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Elcombe Systems Limited | 603 March Road, Kanata, ON K2K 2M5 | 1991-02-12 |
| Elcombe Systems Limited | 555 Legget Drive, Suite 530, Tower B, Kanata, ON K2K 2X3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2797640 Canada Inc. | 600 March Road, Kanata, ON K2K 2E6 | 1992-02-20 |
| 3324699 Canada Inc. | 600 March Road, Kanata, ON K2K 2E6 | 1996-12-06 |
| 3391019 Canada Inc. | 600 March Road, Box 13600, Kanata, ON K2K 2E6 | 1997-07-09 |
| Highcross Technologies Corporation | 600 March Road, Kanata, ON K2K 2E6 | 1998-09-29 |
| 3555941 Canada Inc. | 600 March Road, Kanata, ON K2K 2E6 | 1998-11-23 |
| Societe Par Actions De Regime Federal De Reseaux Newbridge | 600 March Road, Kanata, ON K2K 2E6 | |
| Newbridge Communication Networks Corp. | 600 March Road, Kanata, ON K2K 2E6 | 1986-04-03 |
| Newbridge Research Corporation | 600 March Road, Kanata, ON K2K 2E6 | 1986-04-23 |
| Newbridge Networks Corporation | 600 March Road, Kanata, ON K2K 2E6 | 1986-06-09 |
| Societe Par Actions De Regime Federal De Reseaux Newbridge | 600 March Road, Kanata, ON K2K 2E6 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3500071 Canada Inc. | 600 March Rd., Kanata, ON K2K 2E6 | 1998-05-25 |
| 92445 Canada Limited | Box 13600, Kanata, ON K2K 2E6 | 1979-06-07 |
| Kanata Research Park Corporation | 600 March Rd, Kanata, ON K2K 2E6 | |
| Kanata Research Park Corporation | 600 March Rd, Kanata, ON K2K 2E6 | |
| 3542157 Canada Inc. | 600 March Rd., Kanata, ON K2K 2E6 | 1998-10-13 |
| Newbridge Networks Holding Corporation | 600 March Rd, Kanata, ON K2K 2E6 | 1995-05-03 |
| 171137 Canada Inc. | 600 March Road, Box 13600, Kanata, ON K2K 2E6 | 1989-11-24 |
| West End Systems Corp. | 600 March Rd, Box 13000, Kanata, ON K2K 2E6 | 1993-08-17 |
| Societe Par Actions De Regime Federal De Reseaux Newbridge | 600 March Road, Kanata, ON K2K 2E6 | |
| 3003477 Canada Inc. | 600 March Rd, Kanata, ON K2K 2E6 | 1994-02-14 |
| Find all corporations in postal code K2K2E6 | ||
| Name | Address |
|---|---|
| ROBERT WEBSTER | 91 VALLEY STREET DRIVE, APT. 610, NEPEAN ON K2H 9G8, Canada |
| ROGER MAGGS | MELKSHAM COURT, STINCHCOMBE, GLOUCESTERSHIRE , United Kingdom |
| J. GHENT-MALLETT | 580 PROSPECT AVENUE, ROCKCLIFFE PARK, OTTAWA ON K1M 0X7, Canada |
| LEO LAX | 20 BANTING CRESCENT, KANATA ON K2K 1P4, Canada |
| JAMES BERESFORD | 3 HEWINS FARM ROAD, WELLESLEY, MA. , United States |
| TERRENCE H. MATTHEWS | 3 OAKESWOOD LANE, KANATA ON K2K 2B3, Canada |
| TREVOR JONES | 176 OLD YONGE STREET, WILLOWDALE ON M2P 1P9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AMPOWER (CANADA) LIMITED | JAMES BERESFORD | BOX 38, CHAFFEY'S LOCK ON K0G 1C0, Canada |
| 2689812 CANADA INC. | JAMES BERESFORD | 3 HEWINS FARM ROAD, WELLESLEY, MA. , United States |
| RIDEAUSHIP GROUP LIMITED | JAMES BERESFORD | BOX 38, CHAFFEY'S LOCK ON , Canada |
| CROSSKEYS RESEARCH CORPORATION | JAMES BERESFORD | 3 HEWINS FARM ROAD, WELLESLEY, MA. , United States |
| LIONICA CORPORATION | LEO LAX | 33 HANSEN AVENUE, OTTAWA ON K2K 2C8, Canada |
| HIPOINT INFORMATION TECHNOLOGIES INC. | LEO LAX | 20 BANTING CRESCENT, KANATA ON K2K 1P4, Canada |
| The Better Software Company Inc. | Leo Lax | 34 Goldora Pvt, Kanata ON K2T 1K7, Canada |
| VOILA COMPUTERWARE SERVICES INC. | LEO LAX | 20 BANTING WAY, KANATA ON K2K 1P4, Canada |
| L-SPARK CORPORATION | Leo Lax | 34 Goldora Private, Kanata ON K2T 1K7, Canada |
| SaaS North Inc. | Leo Lax | 140-340 Legget Drive, Ottawa ON K2K 1Y6, Canada |
| City | KANATA |
| Post Code | K2K2E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Elcombe Engineering Limited | 909 Canada Trust Bldg, Windsor, ON N9A 5P1 | 1942-10-06 |
| Bloom Digital Media Inc. | 708 Elcombe Crescent, Peterborough, ON K9H 3L4 | 2012-11-12 |
| En Mar Systems Limited | 130b Pippin Road, Vaughan, ON L4K 4X9 | |
| Scl Systems Corporation Limited | Place Victoria, Suite 2118 P.o.box 255, Montreal, QC H4Z 1E8 | 1969-07-10 |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Choice Reefer Systems Limited | 1037 Wallbridge-loyalist Road, Belleville, ON K8N 5B6 | |
| Saab Training Systems Canada Limited | 130 Albert Street, Suite 1620, Ottawa, ON K1P 5G4 |
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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.