KnightHawk Inc.

Address:
#211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9

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 Overview

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

Directors

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

Corporation History

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

Activities

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:

Annual Returns Filings

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

Corporations with the same name

Corporation Name Office Address Incorporation
Knighthawk Inc. 245 Eglinton Ave.east, Suite 330, Toronto, ON M4P 3B7

Office Location

Address #211 - 1015 AUSTIN AVENUE
City COQUITLAM
Province BC
Postal Code V3K 3N9
Country Canada

Corporations in the same location

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

Corporations in the same postal code

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

Corporation Directors

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

Entities with the same directors

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

Competitor

Search similar business entities

City COQUITLAM
Post Code V3K 3N9

Similar businesses

Corporation Name Office Address Incorporation
Knighthawk Rail Ltd. #211 - 1015 Austin Avenue, Coquitlam, BC V3K 3N9 1999-08-06

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Register Information

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

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