KnightHawk Inc. is a business entity registered at Corporations Canada, with entity identifier is 3676081. The registration start date is January 1, 1970. The current status is Active.
Corporation ID | 3676081 |
Business Number | 139924104 |
Corporation Name | KnightHawk Inc. |
Registered Office Address |
#211 - 1015 Austin Avenue Coquitlam BC V3K 3N9 |
Corporation Status | Active / Actif |
Number of Directors | 3 - 12 |
Director Name | Director Address |
---|---|
JOHN HENRY HOWE | 4080 FIR STREET, BURNABY BC V5G 2A8, Canada |
KEN FITZGERALD | 886 CITADEL DRIVE, PORT COQUILAM BC V3C 5Y1, Canada |
WILLIAM JAMES DAVID MICHEALOFF | 3428 - 3RD AVENUE, QUEEN CHARLOTTE BC V0T 1S0, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1999-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2015-01-06 | current | #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 |
Address | 2011-03-18 | 2015-01-06 | 205-2922 Glen Drive, Coquitlam, BC V3B 2P5 |
Address | 2005-05-09 | 2011-03-18 | 1055 Dunsmuir Street, Suite 3350 P.o. Box: 49222, Vancouver, BC V7X 1L2 |
Address | 2004-05-01 | 2005-05-09 | 160 Eglinton Ave East, Suite 601, Toronto, ON M4P 3B5 |
Address | 2001-03-30 | 2004-05-01 | 245 Eglinton Avenue East, Suite 120, Toronto, ON M4P 3B7 |
Address | 1999-10-31 | 2001-03-30 | 245 Eglinton Avenue East, Suite 330, Toronto, ON M4P 3B7 |
Name | 1999-10-31 | current | KnightHawk Inc. |
Status | 1999-10-31 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2005-05-09 | Amendment / Modification | RO Changed. |
2003-03-31 | Proxy / Procuration | Statement Date: 2003-04-11. |
2000-01-28 | Proxy / Procuration | Statement Date: 2000-01-17. |
1999-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3538541. Section: |
1999-10-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3675343. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-03-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-03-24 | Distributing corporation Société ayant fait appel au public |
Corporation Name | Office Address | Incorporation |
---|---|---|
Knighthawk Inc. | 245 Eglinton Ave.east, Suite 330, Toronto, ON M4P 3B7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
2734141 Canada Inc. | #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 1991-07-31 |
Kelowna Pacific Railway Ltd. | #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 1999-08-05 |
Knighthawk Rail Ltd. | #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 1999-08-06 |
Mark Schrag Holding Corp. | #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 2000-07-10 |
Hard Steal Security Corp. | #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 2000-12-08 |
4090187 Canada Inc. | #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 2002-06-26 |
Steven Ames & Associates Inc. | #211 - 1015 Austin Avenue, #205, Coquitlam, BC V3K 3N9 | 2002-10-03 |
Mr. Big Self Storage Inc. | #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 2008-04-17 |
7110812 Canada Inc. | #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 2009-01-20 |
Approved Lending Centres Inc. | #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 2011-09-13 |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
Alan and Ghalib Kurdi Foundation | 211-1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 2017-11-06 |
True North Basketball Ltd. | Suite 211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 2015-01-29 |
Real Laptop Expert Inc. | 1071-d Austin Ave., Coquitlam, BC V3K 3N9 | 2012-02-07 |
Foundry Brands Inc. | Drysdale Bacon Mcstravick LLP, #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 2011-08-26 |
Fit Stars Natural Products Inc. | Drysdale Bacon Mcstravick, #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 2011-06-10 |
Profiles International Personality Assessments Inc. | 1015 Austin Ave, Suite 211, Coquitlam, BC V3K 3N9 | 1999-07-16 |
The Great Canadian Pet Treat Company Inc. | 1015 Austin Avenue, Suite 211, Coquitlam, BC V3K 3N9 | 1999-03-02 |
Executivecard - Realty Division Inc. | 1015 Austin Avenue, Suite 211, Coquitlam, BC V3K 3N9 | 2001-03-08 |
Cinemaflow Entertainment Inc. | 1015 Austin Avenue, #211, Coquitlam, BC V3K 3N9 | 2003-04-01 |
Autostarr Service & Sales Retention Programs Inc. | 1015 Austin Avenue, #211, Coquitlam, BC V3K 3N9 | 2004-06-11 |
Find all corporations in postal code V3K 3N9 |
Name | Address |
---|---|
JOHN HENRY HOWE | 4080 FIR STREET, BURNABY BC V5G 2A8, Canada |
KEN FITZGERALD | 886 CITADEL DRIVE, PORT COQUILAM BC V3C 5Y1, Canada |
WILLIAM JAMES DAVID MICHEALOFF | 3428 - 3RD AVENUE, QUEEN CHARLOTTE BC V0T 1S0, Canada |
Name | Director Name | Director Address |
---|---|---|
2734141 CANADA INC. | KEN FITZGERALD | 886 CITADEL DRIVE, PORT COQUITLAM BC V3C 5Y1, Canada |
KNIGHTHAWK RAIL LTD. | KEN FITZGERALD | 886 CITADEL DRIVE, PORT COQUITLAM BC V3C 5Y1, Canada |
4090187 CANADA INC. | KEN FITZGERALD | 886 CITADEL DRIVE, PORT COQUITLAM BC V3C 5Y1, Canada |
KELOWNA PACIFIC RAILWAY LTD. | KEN FITZGERALD | 886 CITADEL DRIVE, PORT COQUITLAM BC V3C 5Y1, Canada |
City | COQUITLAM |
Post Code | V3K 3N9 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Knighthawk Rail Ltd. | #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 | 1999-08-06 |
Please provide details on KnightHawk Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |