NextGen Wireless Inc. (Corporation# 3774503) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 10, 2000.
| Corporation ID | 3774503 |
| Business Number | 863959524 |
| Corporation Name | NextGen Wireless Inc. |
| Registered Office Address |
2900 - 550 Burrard Street Vancouver BC V6C 0A3 |
| Incorporation Date | 2000-07-10 |
| Dissolution Date | 2009-05-20 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROBERT W. KING | 4560 6TH AVENUE, VANCOUVER BC V6R 1V5, Canada |
| ERIC C. GOLD | 4950 BLENHEIM STREET, VANCOUVER BC V6N 1N2, Canada |
| COLLIN FERGUSON | 4950 BLENHEIM STREET, VANCOUVER BC V6N 1N3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-07-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-08-11 | current | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 |
| Address | 2000-07-10 | 2008-08-11 | 1075 West Georgia Street, Suite 2100, Vancouver, BC V6E 3G2 |
| Name | 2001-11-28 | current | NextGen Wireless Inc. |
| Name | 2000-09-05 | 2001-11-28 | INNOVELLE INC. |
| Name | 2000-07-10 | 2000-09-05 | 3774503 Canada Inc. |
| Status | 2009-05-20 | current | Dissolved / Dissoute |
| Status | 2008-12-19 | 2009-05-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-07-10 | 2008-12-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-05-02 | 2008-07-10 | Active / Actif |
| Status | 2005-11-02 | 2006-05-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-07-10 | 2005-11-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-05-20 | Dissolution | Section: 212 |
| 2001-11-28 | Amendment / Modification | Name Changed. |
| 2000-09-05 | Amendment / Modification | Name Changed. |
| 2000-07-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-01-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2002-01-10 | 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 |
|---|---|---|
| Jopac Investments (1992) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1992-08-17 |
| Eldorado Gold Corporation | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Raute Canada Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Mannion Bay Marine Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-03-14 |
| Bhp World Exploration Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-05-22 |
| Wizard Tower Technoservices Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1997-09-18 |
| David's Source Holdings Corp. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-02-05 |
| E3 Aviation Equipment Inc. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-04 |
| Nvi Mining Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-08-20 |
| Gc Lands Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-14 |
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| Whistler Institute | Suite 2900, 550 Burrard Street, Vancouver, BC V6C 0A3 | 2015-01-15 |
| Bhp Billiton Development 2 (canada) Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2010-08-16 |
| 7302282 Canada Inc. | 2900 - 550 Burrard St., Vancouver, BC V6C 0A3 | 2009-12-23 |
| Eco Realty Canada Inc. | Suite 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-06-23 |
| Epdio Inc. | 2900- 550 Burrard Street, Vancouver, BC V6C 0A3 | 2008-04-17 |
| Onelight Corporation | 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 | 2008-01-07 |
| Kirchner Investment Management Corporation | 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3 | 2004-12-31 |
| Splashdot Incorporated | 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 | 1997-11-17 |
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| Name | Address |
|---|---|
| ROBERT W. KING | 4560 6TH AVENUE, VANCOUVER BC V6R 1V5, Canada |
| ERIC C. GOLD | 4950 BLENHEIM STREET, VANCOUVER BC V6N 1N2, Canada |
| COLLIN FERGUSON | 4950 BLENHEIM STREET, VANCOUVER BC V6N 1N3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WESTERNONE EQUITY GP INC. | ROBERT W. KING | 4560 WEST 6TH AVENUE, VANCOUVER BC V6R 1V5, Canada |
| PENJERON LTD. | ROBERT W. KING | 22 MARIANE DR, CHARLOTTETOWN PE C0A 1H0, Canada |
| 136286 CANADA INC. | ROBERT W. KING | 51 MARIANNE DR.,, NORTH RIVER PE C0A 1H0, Canada |
| 101845 CANADA INC. | ROBERT W. KING | 51 MARIANNE DRIVE, NORTH RIVER PE C0A 1H0, Canada |
| 111837 CANADA INC. | ROBERT W. KING | 51 MARIANNE DRIVE, NORTH RIVER PE C0A 1H0, Canada |
| WesternOne Inc. | ROBERT W. KING | 5928 CHANCELLOR BLVD, VANCOUVER BC V6T 0A1, Canada |
| 136287 CANADA INC. | ROBERT W. KING | 51 MARIANNE DR.,, NORTH RIVER PE C0A 1H0, Canada |
| WesternOne Inc. | ROBERT W. KING | 2545 SW Marine Drive, VANCOUVER BC V6P 6C3, Canada |
| WEQ PRODUCTION EQUIPMENT GP INC. | ROBERT W. KING | 4560 WEST 6TH AVENUE, VANCOUVER BC V6R 1V5, Canada |
| WEQ C&L SUPPLY RENTALS GP INC. | ROBERT W. KING | 4560 WEST 6TH AVENUE, VANCOUVER BC V6R 1V5, Canada |
| City | VANCOUVER |
| Post Code | V6C 0A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nextgen Commerce Services Inc. | 6339 Clanranald Ave, Montreal, QC H3X 2T4 | 2003-12-11 |
| Arilia Wireless Inc. | Suite 800, 1090 West Georgia Street, Vancouver, BC V6E 3V7 | |
| Tallysman Wireless Inc. | 770 Palladium Drive, 4th Floor, Ottawa, ON K2V 1C8 | |
| Mars Wireless Services Incorporated | 3250 Bentley Drive, Unit # 83, Mississauga, ON L5M 0P7 | 2013-01-17 |
| Datacom Wireless Corporation | 1155 Boul. RenÉ-lÉvesque Ouest, #3100, Montreal, QC H3B 2S6 | 1999-12-29 |
| Nextgen Professional Inc. | 371 Lake Street, Grimsby, ON L3M 1Z9 | 2018-11-19 |
| Nextgen Websites Inc. | 4 Bissell Drive, Brampton, ON L7A 3K1 | 2011-03-24 |
| Nextgen Immigration Inc. | 55 Erskine Avenue, #308, Toronto, ON M4P 1Y7 | 2019-05-14 |
| Nextgen Learners Inc. | 9 Heathbrook Avenue, Brampton, ON L6P 2N1 | 2015-11-17 |
| Nextgen Raw Incorporated | 38 The Esplanade, Unit 425, Toronto, ON M5E 1A5 | 2018-03-14 |
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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.