MITEL SYSTEMS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3755461. The registration start date is December 21, 2000. The current status is Inactive - Discontinued.
| Corporation ID | 3755461 |
| Business Number | 861201192 |
| Corporation Name | MITEL SYSTEMS CORPORATION |
| Registered Office Address |
555 Legget Drive Tower B, Suite 534 Kanata ON K2K 2X3 |
| Incorporation Date | 2000-12-21 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TERENCE H MATTHEWS | 3 OAKESWOOD LANE, KANATA ON K2K 2B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-12-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-06-28 | current | 555 Legget Drive, Tower B, Suite 534, Kanata, ON K2K 2X3 |
| Address | 2001-03-23 | 2002-06-28 | 555 Legget Drive, Suite 530, Kanata, ON K2K 2X3 |
| Address | 2000-12-21 | 2001-03-23 | 555 Legget Drive, Suite 211, Kanata, ON K2K 2X3 |
| Name | 2001-02-16 | current | MITEL SYSTEMS CORPORATION |
| Name | 2000-12-21 | 2001-02-16 | 3755461 CANADA INC. |
| Status | 2004-05-06 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2004-05-05 | 2004-05-06 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2000-12-21 | 2004-05-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-05-06 | Discontinuance / Changement de régime | Jurisdiction: Newfoundland and Labrador / Terre-Neuve et Labrador |
| 2001-02-16 | Amendment / Modification | Name Changed. |
| 2000-12-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2003-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Celtic House International Corporation | 555 Legget Drive, Tower B, Suite 534, Kanata, ON K2K 2X3 | 1996-09-09 |
| 3494365 Canada Inc. | 555 Legget Drive, Tower B, Suite 534, Kanata, ON K2K 2X3 | 1998-05-22 |
| 3738272 Canada Inc. | 555 Legget Drive, Tower B, Suite 534, Kanata, ON K2K 2X3 | 2000-03-28 |
| 3748065 Canada Inc. | 555 Legget Drive, Suite 211, Kanata, ON K2K 2X3 | 2000-04-20 |
| 3748081 Canada Inc. | 555 Legget Drive, Suite 211, Kanata, ON K2K 2X3 | 2000-04-20 |
| 3748090 Canada Inc. | 555 Legget Drive, Suite 211, Kanata, ON K2K 2X3 | 2000-04-20 |
| 3748103 Canada Inc. | 555 Legget Drive, Suite 211, Kanata, ON K2K 2X3 | 2000-04-20 |
| 3748111 Canada Inc. | 555 Legget Drive, Suite 211, Kanata, ON K2K 2X3 | 2000-04-20 |
| 3748120 Canada Inc. | 555 Legget Drive, Suite 211, Kanata, ON K2K 2X3 | 2000-04-20 |
| 3748138 Canada Inc. | 555 Legget Drive, Suite 211, Kanata, ON K2K 2X3 | 2000-04-20 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ceesar Music Inc. | 555 Legget Drive Suite 304 Tower A, Ottawa, ON K2K 2X3 | 2020-03-18 |
| Comm2po Inc. | Legget Drive, Tower A, #304, Kanata, ON K2K 2X3 | 2018-02-25 |
| Kids Pass, Inc. | Suite 304, 555 Legget Drive, Tower A, Ottawa, ON K2K 2X3 | 2017-09-25 |
| Getguide Inc. | 555a Legget Drive, 304, Ottawa, ON K2K 2X3 | 2017-08-28 |
| Life In Pictures Incorporated | 109-555 Legget Drive, Kanata, ON K2K 2X3 | 2017-08-15 |
| Harrlaw Corp. | 555 Legget Drive #304, Ottawa, ON K2K 2X3 | 2016-09-12 |
| Tipot Technologies Inc. | Tower A, Suite 304, 555 Legget Drive, Kanata, ON K2K 2X3 | 2015-08-05 |
| 9147543 Canada Inc. | 105-555, Legget Drive, Ottawa, ON K2K 2X3 | 2015-01-08 |
| Drofast Consulting Inc. | 555 Legget Drive, Tower B, Suite 630, Kanata, ON K2K 2X3 | 2014-12-03 |
| Semtest Automation Inc. | 555 Legget Drive, Suite 304, Ottawa, ON K2K 2X3 | 2014-09-16 |
| Find all corporations in postal code K2K 2X3 | ||
| Name | Address |
|---|---|
| TERENCE H MATTHEWS | 3 OAKESWOOD LANE, KANATA ON K2K 2B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3755452 CANADA INC. | TERENCE H MATTHEWS | 3 OAKESWOOD LANE, KANATA ON K2K 2B3, Canada |
| 3852954 CANADA INC. | TERENCE H MATTHEWS | 3 OAKESWOOD LANE, KANATA ON K2K 2B3, Canada |
| VIENNA SYSTEMS CORPORATION | TERENCE H MATTHEWS | 3 OAKESWOOD LANE, KANATA ON K2K 2B3, Canada |
| 3755444 CANADA INC. | TERENCE H MATTHEWS | 3 OAKESWOOD LANE, KANATA ON K2K 2B3, Canada |
| 92144 CANADA LIMITED | TERENCE H MATTHEWS | 0 TIFFANY CRESCENT, KANATA ON , Canada |
| NEWBRIDGE NETWORKS CORPORATION | TERENCE H MATTHEWS | 3 OAKESWOOD LANE, KANATA ON K2K 2B3, Canada |
| 3852997 CANADA INC. | TERENCE H MATTHEWS | 3 OAKESWOOD LANE, OTTAWA ON K2K 2B3, Canada |
| 3755436 CANADA INC. | TERENCE H MATTHEWS | 3 OAKESWOOD LANE, KANATA ON K2K 2B3, Canada |
| City | KANATA |
| Post Code | K2K 2X3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mitel Networks Corporation | 350 Legget Drive, P.o. Box 13089, Ottawa, ON K2K 2W7 | 2001-01-12 |
| Mitel Networks Corporation | 4000 Innovation Drive, Kanata, ON K2K 3K1 | |
| Mitel Networks Corporation | 350 Legget Drive, Kanata, ON K2K 2W7 | |
| Mitel Networks International Limited | 350, Legget Drive, P. O. Box 13089, Ottawa, ON K2K 2W7 | |
| Mitel Knowledge Corporation | 555 Legget Drive - Tower B, Suite 534, Kanata, ON K2K 2X3 | 2001-01-16 |
| Mitel Corporation Social and Sports Club | 160 Elgin Street, Ottawa, ON K1N 8S3 | 1982-05-25 |
| Mitel Networks Overseas Limited | 350, Legget Drive, P. O. Box 13089, Ottawa, ON K2K 2W7 | |
| Mitel Networks (bc) Inc. | 240-4400 Dominion Street, Burnaby, BC V5G 4G3 | 2012-04-13 |
| Mitel Financial Inc. | 350 Leggett Drive, Kanata, ON K2K 1X3 | 1981-02-23 |
| Mitel Networks (manitoba) Inc. | 201 Portage Avenue, 18th Floor, Winnipeg, MB R3B 3K8 | 2012-04-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |