OPENWAVE SYSTEMS (CANADA) LIMITED (Corporation# 4282159) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4282159 |
| Business Number | 894408525 |
| Corporation Name |
OPENWAVE SYSTEMS (CANADA) LIMITED SYSTÈMES OPENWAVE (CANADA) LIMITÉE |
| Registered Office Address |
C/o Owen Bird LLP Suite 2900 - 595 Burrard Street Vancouver BC V7X 1J5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Robb Curtis Warwick | 12633 W. Silverbrook, Boise ID 83713, United States |
| Patrizia Banducci | 40 University Avenue, Suite 904, Toronto ON M5J 1T1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-11-12 | current | C/o Owen Bird LLP, Suite 2900 - 595 Burrard Street, Vancouver, BC V7X 1J5 |
| Address | 2015-04-30 | 2015-11-12 | C/o Murphy & Company, Suite 1330, 1075 West Georgia Street, Vancouver, BC V6E 3C9 |
| Address | 2015-04-30 | 2015-11-12 | C/o Murphy ; Company, Suite 1330, 1075 West Georgia Street, Vancouver, BC V6E 3C9 |
| Address | 2013-12-12 | 2015-04-30 | C/o Murphy & Company, Suite 1460, 1075 West Georgia Street, Vancouver, BC V6E 3C9 |
| Address | 2013-12-12 | 2015-04-30 | C/o Murphy ; Company, Suite 1460, 1075 West Georgia Street, Vancouver, BC V6E 3C9 |
| Address | 2013-10-28 | 2013-12-12 | Suite 1380, 885 West Georgia Street, Vancouver, BC V6C 3E8 |
| Address | 2013-09-25 | 2013-10-28 | 600, De Maisonneuve Blvd. West, Suite 2200, Montreal, QC H3A 3J2 |
| Address | 2012-09-20 | 2013-09-25 | 600, De Maisonneuve Blvd. West, Suite 2200, Montreal, QC H3A 3J2 |
| Address | 2007-03-01 | 2012-09-20 | 1000, De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 |
| Address | 2005-02-01 | 2007-03-01 | 1170 Peel St, 5th Floor, Montreal, QC H3B 4S8 |
| Name | 2005-02-01 | current | OPENWAVE SYSTEMS (CANADA) LIMITED |
| Name | 2005-02-01 | current | SYSTÈMES OPENWAVE (CANADA) LIMITÉE |
| Status | 2015-07-29 | current | Active / Actif |
| Status | 2015-07-21 | 2015-07-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-02-01 | 2015-07-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-10-28 | Amendment / Modification |
RO Changed. Section: 178 |
| 2005-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4276787. Section: |
| 2005-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4282141. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-04-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2010-11-29 | 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 |
|---|---|---|
| Openwave Systems (canada) Limited | 1170 Peel St, 5th Floor, Montreal, QC H3B 4S8 | |
| Openwave Systems (canada) Limited | 1170 Peel St, 5th Floor, Montreal, QC H3B 4S8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ntirety Canada, Inc. | 2900 - 595 Burrard St, Vancouver, BC V7X 1J5 | 2019-12-19 |
| The Herd Films Inc. | P. O. Box 49130, 2900 - 595 Burrard Street, Vancouver, BC V7X 1J5 | 2012-08-13 |
| Devicelock Canada Inc. | 2900 - 595 Burrard Street, Box 49130, Vancouver, BC V7X 1J5 | 2012-05-07 |
| Vancouver Biennale Legacy Foundation | 2900- 595 Burrard Street, Vancouver, BC V7X 1J5 | 2007-05-14 |
| Northaw Developments Ltd. | 2900 - 595 Burrard St., P.o. Box 49130, Vancouver, BC V7X 1J5 | 2005-05-13 |
| Maxbridge Capital Group Inc. | 2900-595 Burrard St., P.o. Box: 49130, Vancouver, BC V7X 1J5 | 2005-04-14 |
| Ramsay I.t. Solutions Ltd. | P.o. Box 49130, 2900 - 595 Burrard Street, Vancouver, BC V7X 1J5 | 2004-05-12 |
| Dollard Mines Ltd. | 29th Flr, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1J5 | 2003-12-11 |
| 3272605 Canada Ltd. | 595 Burrard St., Suite 2900, Vancouver, BC V7X 1J5 | 1996-06-25 |
| 3272575 Canada Inc. | 2900-595 Burrard Street, P.o. Box:49130, Vancouver, BC V7X 1J5 | 1996-06-25 |
| Find all corporations in postal code V7X 1J5 | ||
| Name | Address |
|---|---|
| Robb Curtis Warwick | 12633 W. Silverbrook, Boise ID 83713, United States |
| Patrizia Banducci | 40 University Avenue, Suite 904, Toronto ON M5J 1T1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| YELLOWBRICK DATA CANADA INC. | Patrizia Banducci | 40 University Avenue, Suite 904, Toronto ON M5J 1T1, Canada |
| AMDIPHARM MERCURY (CANADA) LIMITED | Patrizia Banducci | 20 Queen Street West, Suite3300, Toronto ON M5H 3R3, Canada |
| COGNIA CLOUD (CANADA) INC. | Patrizia Banducci | 40 University Avenue, Suite 904, Toronto ON M5J 1T1, Canada |
| REPRISK NORTH AMERICA INC. | Patrizia Banducci | 40 University Avenue, Suite 904, Toronto ON M5J 1T1, Canada |
| MATERNA INFORMATION & COMMUNICATIONS INC. | Patrizia Banducci | 40 University Avenue, Suite 904, Toronto ON M5J 1T1, Canada |
| Anaplan Software Canada, Inc. | Patrizia Banducci | 40 University Avenue, Suite 904, Toronto ON M5J 1T1, Canada |
| OAKATOM CANADA INC. | Patrizia Banducci | 20 Queen Street West, Suite 3300, Toronto ON M5H 3R3, Canada |
| VETTER CONVEYORS CORP. | Patrizia Banducci | 40 University Avenue, Suite 904, Toronto ON M5J 1T1, Canada |
| NETBOOSTER INC. | Patrizia Banducci | 40 University Avenue, Suite 904, Toronto ON M5J 1T1, Canada |
| QUALYS CANADA LTD. | Patrizia Banducci | 40 University Avenue, Suite 904, Toronto ON M5J 1T1, Canada |
| City | Vancouver |
| Post Code | V7X 1J5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Openwave Systems (canada 2) Ltd. | 1170 Peel Street, 5th Floor, Montreal, QC H3B 4S8 | 2004-12-22 |
| Trw Aeronautical Systems Canada Limited | 1 Place Ville Marie, Suite 3900, Montreal, QC H3B 4M7 | |
| Les Systemes Hydrothermes Americains Du Canada Limitee | 1010 De La Gauchetiere St W, Suite 200, Montreal, QC H3B 2N2 | 1967-08-21 |
| Systemes D'informatique De Production, Internationale - Canada Limitee | 20 Queen St. West, Toronto, ON M5H 2V3 | 1975-10-06 |
| Les Systemes Logiciel H.a.l. Limitee | 5610 Murray Street, Pierrefonds, QC H8Z 1L5 | 1980-09-24 |
| Systemes D'exploitation Miniere En Continu LimitÉe | 28 Kathleen Street, Naughton, ON P0M 2M0 | 1984-07-11 |
| Canon Medical Systems Canada Limited | 75 Tiverton Court, Markham, ON L3R 4M8 | 2016-04-27 |
| Les Systemes Chloride (canada) Limitee | 4940 Bourg St, Montreal, ON H4T 1J2 | 1967-06-01 |
| Systemes Point De Flottement (canada) Limitee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1978-01-19 |
| Marcotte Systems Limited | 50, Rue De Lauzon, Suite 100, Boucherville, QC J4B 1E6 |
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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.