KINAXIS INC. (Corporation# 8826595) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8826595 |
| Business Number | 100715580 |
| Corporation Name | KINAXIS INC. |
| Registered Office Address |
700 Silver Seven Road Ottawa ON K2V 1C3 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Douglas Colbeth | 40480 North 109th Place, Scottsdale AZ 85262, United States |
| Jill Denham | 167 Dawlish Avenue, Toronto ON M4N 1H6, Canada |
| John (Ian) Giffen | 104 Stibbard Avenue, Toronto ON M4P 2C2, Canada |
| Robert Courteau | 45 Stratheden Road, Toronto ON M4N 1E5, Canada |
| John Sicard | 22 Allenby Road, Kanata ON K2K 2H2, Canada |
| Ronald Matricaria | 9674 E. Taos Drive, Scottsdale AZ 85262, United States |
| Angel Mendez | 8203 - 6892 Avenida Las Perlas, Rancho Sante Fe CA 92091, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-06-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-06-03 | current | 700 Silver Seven Road, Ottawa, ON K2V 1C3 |
| Name | 2014-06-03 | current | KINAXIS INC. |
| Status | 2014-06-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-26 | Proxy / Procuration | Statement Date: 2020-06-12. |
| 2014-06-10 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2014-06-10 | Amendment / Modification | Section: 178 |
| 2014-06-03 | Amalgamation / Fusion |
Amalgamating Corporation: 8553548. Section: 183 |
| 2014-06-03 | Amalgamation / Fusion |
Amalgamating Corporation: 8872139. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-14 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-06-18 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-06-15 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kinaxis Inc. | 700 Silver Seven Road, Ottawa, ON K2V 1C3 | |
| Kinaxis Inc. | 700 Silver Seven Road, Ottawa, ON K2V 1C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Anritsu Electronics Ltd. | 700 Silver Seven Road, Suite 120, Kanata, ON K2V 1C3 | 1976-01-02 |
| Unisphere Networks Canada Ltd. | 700 Silver Seven Road, 2nd Floor, Kanata, ON K2V 1C3 | 2001-07-04 |
| Kinaxis Inc. | 700 Silver Seven Road, Ottawa, ON K2V 1C3 | |
| Kinaxis Holdings Inc. | 700 Silver Seven Road, Ottawa, ON K2V 1C3 | |
| Kinaxis Inc. | 700 Silver Seven Road, Ottawa, ON K2V 1C3 | |
| 12108852 Canada Inc. | 700 Silver Seven Road, Ottawa, ON K2V 1C3 | 2020-06-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11007408 Canada Inc. | 767 Silver Seven Road, Unit 17, Ottawa, ON K2V 0A1 | 2018-09-24 |
| Fiveone Express Ltd. | 149 Westphalian Ave., Ottawa, ON K2V 0A3 | 2018-04-23 |
| Ayah Body and Hair Ltd. | 125 Westphalian Avenue, Ottawa, ON K2V 0A3 | 2015-04-21 |
| 10325368 Canada Inc. | 105, Westphalian Avenue, Stittsville, ON K2V 0A3 | 2017-07-18 |
| Sooo Ketolicious Inc. | 125 Westphalian Avenue, Ottawa, ON K2V 0A3 | 2018-07-30 |
| Syle Management Inc. | 225 Livery Street, Ottawa, ON K2V 0A4 | 2019-05-20 |
| Scarlett Sky Systems and Software Development Corp. | 235 Balikun Hts., Kanata, ON K2V 0A4 | 2016-08-31 |
| Teen Minds Inc. | 235 Balikun Heights, Kanata, ON K2V 0A4 | 2014-03-17 |
| Canada Crossbow Inc. | 108 Tapadero Ave, Kanata, ON K2V 0A4 | 2010-12-09 |
| 4430387 Canada Inc. | 241 Balikun Hts, Ottawa, ON K2V 0A4 | 2007-05-10 |
| Find all corporations in postal code K2V | ||
| Name | Address |
|---|---|
| Douglas Colbeth | 40480 North 109th Place, Scottsdale AZ 85262, United States |
| Jill Denham | 167 Dawlish Avenue, Toronto ON M4N 1H6, Canada |
| John (Ian) Giffen | 104 Stibbard Avenue, Toronto ON M4P 2C2, Canada |
| Robert Courteau | 45 Stratheden Road, Toronto ON M4N 1E5, Canada |
| John Sicard | 22 Allenby Road, Kanata ON K2K 2H2, Canada |
| Ronald Matricaria | 9674 E. Taos Drive, Scottsdale AZ 85262, United States |
| Angel Mendez | 8203 - 6892 Avenida Las Perlas, Rancho Sante Fe CA 92091, United States |
| Name | Director Name | Director Address |
|---|---|---|
| KINAXIS HOLDINGS INC. | DOUGLAS COLBETH | 40480 NORTH 109TH PLACE, SCOTTSDALE AZ 85262, United States |
| KINAXIS INC. | DOUGLAS COLBETH | 40480 NORTH 109TH PLACE, SCOTTSDALE AZ 85262, United States |
| KINAXIS INC. | Douglas Colbeth | 40480 North 109th Place, Scottsdale AZ 85262, United States |
| STANLEY ENGINEERING GROUP INC. | JILL DENHAM | 199 FOREST HILL RD, TORONTO ON M5P 2N3, Canada |
| ALLIANCE ENTERTAINMENT CORPORATION | JILL DENHAM | 199 FOREST HILL ROAD, TORONTO ON M5P 2N3, Canada |
| 12108852 Canada Inc. | John Sicard | 1533 Maley Lane, Kanata ON K2W 1C5, Canada |
| 4371542 CANADA INC. | ROBERT COURTEAU | 17 AVENUE THORNTON, MONT-ROYAL QC H3P 1H3, Canada |
| LES STATIONS DE LA VALLÉE DE SAINT-SAUVEUR INC. | ROBERT COURTEAU | 17 Avenue Thornton, Mont-Royal QC H3P 1H3, Canada |
| KONTRON CANADA INC. | Robert Courteau | Hortense, Laval QC H7P 5C6, Canada |
| TurtleMeet Inc. | Robert Courteau | 1108-221 Lyon Street North, Ottawa ON K1R 7X5, Canada |
| City | Ottawa |
| Post Code | K2V 1C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kinaxis Holdings Inc. | 700 Silver Seven Road, Ottawa, ON K2V 1C3 |
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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.