BITHEADS INC. (Corporation# 3195457) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 25, 1995.
| Corporation ID | 3195457 |
| Business Number | 894948553 |
| Corporation Name | BITHEADS INC. |
| Registered Office Address |
1309 Carling Avenue Ottawa ON K1Z 7L3 |
| Incorporation Date | 1995-10-25 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| SCOTT SIMPSON | 14 FAIRFAX AVENUE, OTTAWA ON K1Y 0T2, Canada |
| Will Jin | c/o Covington Capital, 87 Front Street East, Ste. 400, Toronto ON M5E 1B8, Canada |
| Trevor Fencott | 2414 Millstone Drive, Oakville ON L6M 0H6, Canada |
| Jim McGee | 163 Clemow Avenue, Ottawa ON K1S 2B3, Canada |
| RICK MCMULLIN | 423 ATHLONE AVE, OTTAWA ON K1Z 5M6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-10-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-10-24 | 1995-10-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-07-11 | current | 1309 Carling Avenue, Ottawa, ON K1Z 7L3 |
| Address | 1999-05-07 | 2000-07-11 | 885 Meadowlands Drive, Suite 402, Ottawa, ON K2C 3N2 |
| Address | 1999-05-04 | 1999-05-07 | 885 Meadowlands Drive, Suite 402, Ottawa, ON K2C 3N2 |
| Address | 1995-10-25 | 1999-05-04 | 885 Meadowlands Drive, Suite 402, Ottawa, ON K2C 3N2 |
| Name | 1995-10-25 | current | BITHEADS INC. |
| Status | 2017-03-17 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-03-20 | 2017-03-17 | Active / Actif |
| Status | 1998-02-01 | 1998-03-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2014-10-06 | Amendment / Modification | Section: 178 |
| 2010-12-30 | Amendment / Modification | Directors Limits Changed. |
| 2001-06-07 | Amendment / Modification | |
| 1999-05-04 | Amendment / Modification | RO Changed. |
| 1995-10-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-05-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-10-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-05-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bitheads Inc. | 1309 Carling Avenue, Ottawa, ON K1Z 7L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3911764 Canada Inc. | 1309 Carling Avenue, Bitheads Entrance, Ottawa, ON K1Z 7L3 | 2001-06-22 |
| Graybridge International Consulting Inc. | 1309 Carling Avenue, Suite #5, Ottawa, ON K1Z 7L3 | 1990-11-01 |
| Rookbridge Derby Holdings Inc. | 1309 Carling Avenue, Suite 5, Ottawa, ON K1Z 7L3 | 1993-08-09 |
| 10114928 Canada Inc. | 1309 Carling Avenue, Ottawa, ON K1Z 7L3 | 2017-02-22 |
| Bitheads Inc. | 1309 Carling Avenue, Ottawa, ON K1Z 7L3 | |
| Peopleflow Analytics Inc. | 1309 Carling Avenue, Unit E2, Ottawa, ON K1Z 7L3 | 2019-03-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8929939 Canada Inc. | 1309 Carling Ave, Unit 31, Ottawa, ON K1Z 7L3 | 2014-06-19 |
| 8145814 Canada Limited | 44-1309 Carling Ave., Westgate Mall, Cellular Link, Ottawa, ON K1Z 7L3 | 2012-03-20 |
| 6974872 Canada Limited | 1309 Carling Ave, Unit 10, Ottawa, ON K1Z 7L3 | 2008-05-12 |
| E-plus Building Appraisal/estimation En BÂtiment Inc. | 1309 Avenue Carling, Local A-6, Ottawa, ON K1Z 7L3 | 2001-03-01 |
| 6346391 Canada Incorporated | 1309 Carling Ave, Ottawa, ON K1Z 7L3 | 2005-02-07 |
| Edgetek Communications Inc. | 1309 Carling Ave, Unit 44, Ottawa, ON K1Z 7L3 | 2014-12-18 |
| Name | Address |
|---|---|
| SCOTT SIMPSON | 14 FAIRFAX AVENUE, OTTAWA ON K1Y 0T2, Canada |
| Will Jin | c/o Covington Capital, 87 Front Street East, Ste. 400, Toronto ON M5E 1B8, Canada |
| Trevor Fencott | 2414 Millstone Drive, Oakville ON L6M 0H6, Canada |
| Jim McGee | 163 Clemow Avenue, Ottawa ON K1S 2B3, Canada |
| RICK MCMULLIN | 423 ATHLONE AVE, OTTAWA ON K1Z 5M6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BITHEADS INC. | Jim McGee | 1309 Carling Avenue, Ottawa ON K1Z 7L3, Canada |
| BITHEADS INC. | Rick McMullin | 1309 Carling Avenue, Ottawa ON K1Z 7L3, Canada |
| 10261327 CANADA INC. | Scott Simpson | 207090 HWY26 RR4 STN MAIN, Meaford ON N4L 1W7, Canada |
| 9337482 CANADA LTD. | Scott Simpson | 2242 Alpha Avenue, Burnaby BC V5C 5L6, Canada |
| 10114928 Canada Inc. | Scott Simpson | 1309 CARLING AVENUE, Ottawa ON K1Z 7L3, Canada |
| BITHEADS INC. | Scott Simpson | 1309 Carling Avenue, Ottawa ON K1Z 7L3, Canada |
| Millions Missing Canada | Scott Simpson | 251 Winona Drive, Toronto ON M6C 3S6, Canada |
| 11688618 CANADA LTD. | Trevor Fencott | 2500-10220 103 AVE, Edmonton AB T5J 0K4, Canada |
| The Byzantine Order of the Holy Sepulchre (Canada) | Trevor Fencott | 145 William Street, Oakville ON L6J 1C6, Canada |
| 10926671 Canada Ltd. | Trevor Fencott | 145 Williams Street, Oakville ON L6J 1C6, Canada |
| City | OTTAWA |
| Post Code | K1Z 7L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3911764 Canada Inc. | 1309 Carling Avenue, Bitheads Entrance, Ottawa, ON K1Z 7L3 | 2001-06-22 |
Please provide details on BITHEADS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.