MITEL NETWORKS CORPORATION (Corporation# 3854604) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 12, 2001.
| Corporation ID | 3854604 |
| Business Number | 897969713 |
| Corporation Name |
MITEL NETWORKS CORPORATION CORPORATION MITEL NETWORKS |
| Registered Office Address |
350 Legget Drive P.o. Box 13089 Ottawa ON K2K 2W7 |
| Incorporation Date | 2001-01-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BENJAMIN H BALL | 1425 EDGEWOOD DRIVE, PALO ALTO CA 94301, United States |
| ANDREW KOWAL | 75 MONTEREY DRIVE, TIBURON CA 94920, United States |
| TERENCE H.MATTHEWS | 3 OAKES WOOD LANE, KANATA ON K2K 2B3, Canada |
| JOHN McHUGH | 8055 SANTINI LANE, NEWCASTLE CA 95658, United States |
| RICHARD MCBEE | 5910 PARK LANE, DALLAS TX 75225, United States |
| PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-01-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-01-12 | current | 350 Legget Drive, P.o. Box 13089, Ottawa, ON K2K 2W7 |
| Name | 2001-02-09 | current | MITEL NETWORKS CORPORATION |
| Name | 2001-02-09 | current | CORPORATION MITEL NETWORKS |
| Name | 2001-01-12 | 2001-02-09 | MITEL NETWORKS CORPORATION |
| Status | 2014-01-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-01-12 | 2014-01-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-01-31 | Arrangement | |
| 2010-04-27 | Amendment / Modification | Section: 178 |
| 2010-04-22 | Amendment / Modification | Section: 178 |
| 2010-04-16 | Amendment / Modification | Section: 178 |
| 2010-03-04 | Proxy / Procuration | Statement Date: 2010-02-10. |
| 2009-09-23 | Proxy / Procuration | Statement Date: 2009-09-01. |
| 2009-01-21 | Proxy / Procuration | Statement Date: 2008-09-05. |
| 2007-08-16 | Amendment / Modification | |
| 2007-08-01 | Proxy / Procuration | Statement Date: 2007-05-25. |
| 2006-10-12 | Amendment / Modification | Directors Limits Changed. |
| 2006-09-28 | Proxy / Procuration | Statement Date: 2006-08-16. |
| 2006-08-10 | Proxy / Procuration | Statement Date: 2006-06-30. |
| 2004-07-12 | Proxy / Procuration | Statement Date: 2004-07-15. |
| 2004-04-30 | Proxy / Procuration | Statement Date: 2004-04-20. |
| 2004-04-23 | Amendment / Modification | |
| 2004-04-22 | Amendment / Modification | |
| 2003-10-08 | Proxy / Procuration | Statement Date: 2003-07-18. |
| 2001-08-31 | Amendment / Modification | |
| 2001-03-27 | Amendment / Modification | |
| 2001-03-08 | Amendment / Modification | |
| 2001-02-09 | Amendment / Modification | Name Changed. |
| 2001-01-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-07-26 | Distributing corporation Société ayant fait appel au public |
| 2012 | 2011-08-11 | Distributing corporation Société ayant fait appel au public |
| 2011 | 2010-09-15 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mitel Networks Corporation | 4000 Innovation Drive, Kanata, ON K2K 3K1 | |
| Mitel Networks Corporation | 350 Legget Drive, Kanata, ON K2K 2W7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2880016 Canada Inc. | 350 Legget Drive, Kanata, ON K2K 2W7 | 1992-12-21 |
| 3014487 Canada Inc. | 350 Legget Drive, Kanata, ON K2K 2W7 | 1994-03-11 |
| 3015955 Canada Inc. | 350 Legget Drive, Kanata, ON K2K 2W7 | 1994-03-17 |
| Optenia, Inc. | 350 Legget Drive, Kanata, ON K2K 2W7 | 2000-11-10 |
| Brookstreet Research Park Corporation | 350 Legget Drive, Kanata, ON K2K 2W7 | 2001-01-12 |
| North & Eastern Ontario Digital Media Corporation | 350 Legget Drive, Kanata, ON K2K 2W7 | 2008-11-17 |
| The Impact Institute for The Digital Economy | 350 Legget Drive, Kanata, ON K2K 2W7 | 2010-08-18 |
| Roman Road General Partner Inc. | 350 Legget Drive, Kanata, ON K2K 2W7 | 2011-08-15 |
| Shoretel Canada Limited | 350 Legget Drive, Kanata, ON K2K 2W7 | 2011-12-20 |
| 8449309 Canada Inc. | 350 Legget Drive, Kanata, ON K2K 2W7 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Masv Inc. | 350 Legget Drive, Suite 102, Ottawa, ON K2K 2W7 | 2019-12-20 |
| Mitel Networks Overseas Limited | 350, Legget Drive, P. O. Box 13089, Ottawa, ON K2K 2W7 | |
| Mitel Networks Overseas Limited | 350 Legget Drive, Box 13089, Ottawa, ON K2K 2W7 | |
| Mitel Networks International Limited | 350, Legget Drive, P. O. Box 13089, Ottawa, ON K2K 2W7 | |
| Mitel Networks Corporation | 350 Legget Drive, Kanata, ON K2K 2W7 | |
| Liveqos Inc. | 350 Legget Drive, Suite 102, Ottawa, ON K2K 2W7 | |
| Skyalyne Canada Inc. | 350 Legget Drive, Suite 200, Ottawa, ON K2K 2W7 | 2018-02-06 |
| Name | Address |
|---|---|
| BENJAMIN H BALL | 1425 EDGEWOOD DRIVE, PALO ALTO CA 94301, United States |
| ANDREW KOWAL | 75 MONTEREY DRIVE, TIBURON CA 94920, United States |
| TERENCE H.MATTHEWS | 3 OAKES WOOD LANE, KANATA ON K2K 2B3, Canada |
| JOHN McHUGH | 8055 SANTINI LANE, NEWCASTLE CA 95658, United States |
| RICHARD MCBEE | 5910 PARK LANE, DALLAS TX 75225, United States |
| PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MITEL NETWORKS CORPORATION | JOHN MCHUGH | 8055 SANTINI LANE, NEWCASTLE CA 95658, United States |
| SocialNet Cubed Inc. | John McHugh | 5 Robins Ave., Hamilton ON L8H 4M5, Canada |
| MITEL NETWORKS CORPORATION | PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| 3748316 CANADA INC. | PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| BRECONRIDGE MANUFACTURING SOLUTIONS CORPORATION | PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| TRUCKSTOP MEDIA DISTRIBUTORS ASSOCIATION | PETER CHARBONNEAU | 18 PARKGLEN DRIVE, OTTAWA ON K2G 3G9, Canada |
| Teradici Corporation | PETER CHARBONNEAU | UNIT 903, 40 BOTELER STREET, OTTAWA ON K1N 9C8, Canada |
| TrueContext Corporation | PETER CHARBONNEAU | TOWER B, SUITE 830, 555 LEGGET DRIVE, OTTAWA ON K2K 2X3, Canada |
| CROSSKEYS SYSTEMS CORPORATION | PETER CHARBONNEAU | 1301 AGINCOURT RD., OTTAWA ON K2C 1J3, Canada |
| CANADIAN SPECIAL OLYMPICS 2000 WINTER GAMES (OTTAWA) HOST SOCIETY | PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 1J3, Canada |
| City | OTTAWA |
| Post Code | K2K 2W7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mitel Networks International Limited | 350, Legget Drive, P. O. Box 13089, Ottawa, ON K2K 2W7 | |
| Mitel Networks Overseas Limited | 350, Legget Drive, P. O. Box 13089, Ottawa, ON K2K 2W7 | |
| Mitel Networks (bc) Inc. | 240-4400 Dominion Street, Burnaby, BC V5G 4G3 | 2012-04-13 |
| Mitel Networks Overseas Limited | 350 Legget Drive, Box 13089, Ottawa, ON K2K 2W7 | |
| Mitel Networks (manitoba) Inc. | 201 Portage Avenue, 18th Floor, Winnipeg, MB R3B 3K8 | 2012-04-13 |
| Mitel Knowledge Corporation | 555 Legget Drive - Tower B, Suite 534, Kanata, ON K2K 2X3 | 2001-01-16 |
| Mitel Systems Corporation | 555 Legget Drive, Tower B, Suite 534, Kanata, ON K2K 2X3 | 2000-12-21 |
| Mitel Corporation Social and Sports Club | 160 Elgin Street, Ottawa, ON K1N 8S3 | 1982-05-25 |
| Nortel Networks Optical Components Corporation | 3500 Carling Avenue, Station C, P.o. Box 3511, Ottawa, ON K2H 8E9 | 2001-02-14 |
| Nortel Networks Electronics Corporation | 5945 Airport Road, Suite 152, Mississauga, ON L4V 1R9 | 1981-04-22 |
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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.