Newbridge Networks Corporation

Address:
600 March Road, Kanata, ON K2K 2E6

Newbridge Networks Corporation is a business entity registered at Corporations Canada, with entity identifier is 2063042. The registration start date is June 9, 1986. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2063042
Business Number 875265654
Corporation Name Newbridge Networks Corporation
Registered Office Address 600 March Road
Kanata
ON K2K 2E6
Incorporation Date 1986-06-09
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 15

Directors

Director Name Director Address
GEORGE D. SMITH GLEN ROSA, RING FENCE, WOOLASTON, GLOUCESTERSHIRE , United Kingdom
T.H. MATTHEWS 3 OAKESWOOD LANE, KANATA ON , Canada
HENRY SIMON 1 TELEGRAPH HILL, LONDON , United Kingdom
PETER C. MADSEN 8323 MORNINGSIDE DRIVE, MANASSAS, VA., , United States
DONALD MILLS 30 PENTLAND CRESCENT, KANATA ON , Canada
KENT H.E. PLUMLEY 69 TIFFANY PLACE, KANATA ON , Canada
ALAN D. HORN 25 LEITH PLACE, TORONTO ON , Canada
DENZIL J. DOYLE 71 TIFFANY CRESCENT, KANATA ON , Canada
M.A. TOOMEY 3 HANOVER DRIVE, WEST CHESTER, PENN., , United States
D.C. RUSHELEAU R.R. 1, RENFREW ON , Canada
G.C.C. MILLER 29 PLEASANT STREET, SOUTH NATICK, MASS., , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-06-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1986-06-08 1986-06-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1986-06-09 current 600 March Road, Kanata, ON K2K 2E6
Name 1986-06-09 current Newbridge Networks Corporation
Status 1989-07-20 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1986-06-09 1989-07-20 Active / Actif

Activities

Date Activity Details
1986-06-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1988 1987-09-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1987 1987-09-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 600 MARCH ROAD
City KANATA
Province ON
Postal Code K2K 2E6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2797640 Canada Inc. 600 March Road, Kanata, ON K2K 2E6 1992-02-20
3324699 Canada Inc. 600 March Road, Kanata, ON K2K 2E6 1996-12-06
3391019 Canada Inc. 600 March Road, Box 13600, Kanata, ON K2K 2E6 1997-07-09
Highcross Technologies Corporation 600 March Road, Kanata, ON K2K 2E6 1998-09-29
3555941 Canada Inc. 600 March Road, Kanata, ON K2K 2E6 1998-11-23
Societe Par Actions De Regime Federal De Reseaux Newbridge 600 March Road, Kanata, ON K2K 2E6
Elcombe Systems Limited 600 March Road, Kanata, ON K2K 2E6 1993-12-02
Newbridge Communication Networks Corp. 600 March Road, Kanata, ON K2K 2E6 1986-04-03
Newbridge Research Corporation 600 March Road, Kanata, ON K2K 2E6 1986-04-23
Societe Par Actions De Regime Federal De Reseaux Newbridge 600 March Road, Kanata, ON K2K 2E6
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3500071 Canada Inc. 600 March Rd., Kanata, ON K2K 2E6 1998-05-25
92445 Canada Limited Box 13600, Kanata, ON K2K 2E6 1979-06-07
Kanata Research Park Corporation 600 March Rd, Kanata, ON K2K 2E6
Kanata Research Park Corporation 600 March Rd, Kanata, ON K2K 2E6
3542157 Canada Inc. 600 March Rd., Kanata, ON K2K 2E6 1998-10-13
Newbridge Networks Holding Corporation 600 March Rd, Kanata, ON K2K 2E6 1995-05-03
171137 Canada Inc. 600 March Road, Box 13600, Kanata, ON K2K 2E6 1989-11-24
West End Systems Corp. 600 March Rd, Box 13000, Kanata, ON K2K 2E6 1993-08-17
Societe Par Actions De Regime Federal De Reseaux Newbridge 600 March Road, Kanata, ON K2K 2E6
3003477 Canada Inc. 600 March Rd, Kanata, ON K2K 2E6 1994-02-14
Find all corporations in postal code K2K2E6

Corporation Directors

Name Address
GEORGE D. SMITH GLEN ROSA, RING FENCE, WOOLASTON, GLOUCESTERSHIRE , United Kingdom
T.H. MATTHEWS 3 OAKESWOOD LANE, KANATA ON , Canada
HENRY SIMON 1 TELEGRAPH HILL, LONDON , United Kingdom
PETER C. MADSEN 8323 MORNINGSIDE DRIVE, MANASSAS, VA., , United States
DONALD MILLS 30 PENTLAND CRESCENT, KANATA ON , Canada
KENT H.E. PLUMLEY 69 TIFFANY PLACE, KANATA ON , Canada
ALAN D. HORN 25 LEITH PLACE, TORONTO ON , Canada
DENZIL J. DOYLE 71 TIFFANY CRESCENT, KANATA ON , Canada
M.A. TOOMEY 3 HANOVER DRIVE, WEST CHESTER, PENN., , United States
D.C. RUSHELEAU R.R. 1, RENFREW ON , Canada
G.C.C. MILLER 29 PLEASANT STREET, SOUTH NATICK, MASS., , United States

Entities with the same directors

Name Director Name Director Address
Rogers Broadcasting Limited ALAN D. HORN 161 ST. LEONARD'S AVE., TORONTO ON M4N 1K6, Canada
THE ROGERS FOUNDATION ALAN D. HORN 161 ST. LEONARDS AVENUE, TORONTO ON M4N 1K6, Canada
NORTHBRIDGE FINANCIAL CORPORATION ALAN D. HORN 161 ST. LEONARD'S AVENUE, TORONTO ON M4N 1K6, Canada
TELEFIRMA CANADIAN PROPERTIES INC. ALAN D. HORN 161 ST. LEONARD'S AVENUE, TORONTO ON M5N 1K6, Canada
MARKEL FINANCIAL HOLDINGS LIMITED ALAN D. HORN 161 ST. LEONARDS AVENUE, TORONTO ON M4N 1K6, Canada
3506070 CANADA LIMITED ALAN D. HORN 161 ST. LEONARD'S AVENUE, TORONTO ON M5N 1K6, Canada
161238 CANADA INC. ALAN D. HORN 161 ST-LEONARD'S AVE, TORONTO ON M4N 1K6, Canada
NEWBRIDGE NETWORKS CORPORATION ALAN D. HORN 25 LEITH PLACE, TORONTO ON M4N 2R9, Canada
CALL-NET COMMUNICATIONS INC. ALAN D. HORN 161 ST. LEONARD'S AVENUE, TORONTO ON M5N 1K6, Canada
3242421 CANADA INC. ALAN D. HORN 161 ST-LEONARD'S AVE, TORONTO ON M4N 1K6, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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