Wi2Wi CORPORATION
CORPORATION Wi2Wi

Address:
40 King Street West, Suite 5800, Toronto, ON M5H 3S1

Wi2Wi CORPORATION (Corporation# 7748299) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 7748299
Business Number 888928231
Corporation Name Wi2Wi CORPORATION
CORPORATION Wi2Wi
Registered Office Address 40 King Street West, Suite 5800
Toronto
ON M5H 3S1
Corporation Status Active / Actif
Number of Directors 3 - 13

Directors

Director Name Director Address
Harsham (Ron) Roda 40 King Street West, Suite 5800, Toronto ON M5H 3S1, Canada
HARRY J.F. BLOOMFIELD 20 SURREY GARDENS, WESTMOUNT QC H3Y 1N3, Canada
SHARAD MISTRY 132 SIMONSTON BOULEVARD, THORNHILL ON L3T 4L8, Canada
ZACHARIAH MATHEWS 2107 North First Street, Suite 540, San Jose CA 95131, United States
DANIEL PHELAN c/o 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto ON M5J 2Z4, Canada
Eugene N. Hretzay 55 City Centre Drive, Suite 1100, Mississauga ON L5B 1M3, Canada
MICHAEL PESNER 1155 University Street, Montreal QC H3B 3A7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2013-01-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-04-11 current 40 King Street West, Suite 5800, Toronto, ON M5H 3S1
Address 2013-07-02 2016-04-11 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4
Address 2013-01-25 2013-07-02 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1
Name 2013-01-25 current Wi2Wi CORPORATION
Name 2013-01-25 current CORPORATION Wi2Wi
Status 2013-01-25 current Active / Actif

Activities

Date Activity Details
2014-11-06 Amendment / Modification Section: 178
2013-07-02 Amendment / Modification RO Changed.
Section: 178
2013-01-25 Arrangement
2013-01-25 Amalgamation / Fusion Amalgamating Corporation: 4248406.
Section: 183
2013-01-25 Amalgamation / Fusion Amalgamating Corporation: 8368627.
Section: 183

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-06-20 Distributing corporation
Société ayant fait appel au public
2018 2016-06-30 Distributing corporation
Société ayant fait appel au public
2017 2016-06-30 Distributing corporation
Société ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Wi2wi Corporation 1 Place Ville Marie, Suite 2500, Montréal, QC H3B 1R1 2004-07-09

Office Location

Address 40 King Street West, Suite 5800
City TORONTO
Province ON
Postal Code M5H 3S1
Country Canada

Corporations in the same location

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Canadian Libbey-owens Sheet Glass Company, Limited 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1920-10-16
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Franklin Covey Canada, Ltd. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1
6528538 Canada Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 2006-02-27
Altynor Gold Corporation 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 2006-04-28
Canadian Satellite & Production Services Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 2006-10-31
Common Paymaster Canada Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 2006-10-31
Finestone & Son (1924) Ltd. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 2001-08-03
Lifenet Health Canada, Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 2009-06-22
The Scottish Church Trust of Canada 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 2009-08-07
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Corporation Directors

Name Address
Harsham (Ron) Roda 40 King Street West, Suite 5800, Toronto ON M5H 3S1, Canada
HARRY J.F. BLOOMFIELD 20 SURREY GARDENS, WESTMOUNT QC H3Y 1N3, Canada
SHARAD MISTRY 132 SIMONSTON BOULEVARD, THORNHILL ON L3T 4L8, Canada
ZACHARIAH MATHEWS 2107 North First Street, Suite 540, San Jose CA 95131, United States
DANIEL PHELAN c/o 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto ON M5J 2Z4, Canada
Eugene N. Hretzay 55 City Centre Drive, Suite 1100, Mississauga ON L5B 1M3, Canada
MICHAEL PESNER 1155 University Street, Montreal QC H3B 3A7, Canada

Entities with the same directors

Name Director Name Director Address
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JAMES SWARD ENTERPRISES LTD. DANIEL PHELAN 131 PERCIVAL, MONTREAL WEST QC , Canada
6843735 CANADA INC. EUGENE N. HRETZAY 1211 - 2076 SHEROBEE ROAD, MISSISSAUGA ON L5A 4C4, Canada
DEVAN PROPERTIES LTD. EUGENE N. HRETZAY 1432 GRAND BLVD., OAKVILLE ON L6H 3E6, Canada
ENH HOLDINGS LTD. EUGENE N. HRETZAY ONE UNIVERSITY AVENUE, SUITE 1400, TORONTO ON M5J 2P1, Canada
RAINBOW PLASTIC LIMITED EUGENE N. HRETZAY 1432 GRAND BOULEVARD, OAKVILLE ON L6H 3E6, Canada
D.V.P.L. REAL ESTATE LTD. EUGENE N. HRETZAY 1432 GRAND BLVD., OAKVILLE ON L6H 3E6, Canada
SAFETY SUPPLY CANADA LTD. EUGENE N. HRETZAY 1432 GRAND BLVD, OAKVILLE ON L6H 3E6, Canada
CISCO INDUSTRIAL SALES CORP. EUGENE N. HRETZAY 1432 GRAND BLVD, OAKVILLE ON L6H 3E6, Canada
3528502 CANADA INC. EUGENE N. HRETZAY 1432 GRAND BOULEVARD, OAKVILLE ON L6H 3E6, Canada

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Dataset Information

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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.

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