Wind River International Limited is a business entity registered at Corporations Canada, with entity identifier is 3818152. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 3818152 |
| Business Number | 892847211 |
| Corporation Name | Wind River International Limited |
| Registered Office Address |
200 Bay Street Suite 3800 Toronto ON M5J 2Z4 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAY A LEFTON | 28 AVA ROAD, TORONTO ON M5P 1Y4, Canada |
| MICHAEL ZELLNER | 2476 COTTLE ROAD, SAN JOSE CA 95125, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-04-07 | current | 200 Bay Street, Suite 3800, Toronto, ON M5J 2Z4 |
| Address | 2008-04-01 | 2008-04-07 | 200 Bay Street, Suite 1800, Toronto, ON M5J 2Z4 |
| Address | 2000-10-05 | 2008-04-01 | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 |
| Address | 2000-10-01 | 2000-10-05 | 421 7th Ave S W, Suite 3300, Calgary, AB T2P 4K9 |
| Name | 2000-10-05 | current | Wind River International Limited |
| Name | 2000-10-01 | 2000-10-05 | AudeSi Technologies Inc. |
| Status | 2009-03-25 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2009-03-02 | 2009-03-25 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2008-03-19 | 2009-03-02 | Active / Actif |
| Status | 2008-03-13 | 2008-03-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-10-01 | 2008-03-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-03-25 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2000-10-05 | Amendment / Modification |
Name Changed. RO Changed. |
| 2000-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3234291. Section: |
| 2000-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3672719. Section: |
| 2000-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3752836. Section: |
| 2000-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3807789. Section: |
| 2000-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3814581. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2005-08-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2005-08-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2005-08-05 | 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 |
|---|---|---|
| Case Selection Wine Society | 200 Bay Street, 19th Floor, South Tower, Toronto, ON M5J 2P9 | 1991-05-10 |
| Rbc Foundation | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 1992-09-30 |
| Jewels By Parklane of Canada Inc. | 200 Bay Street, Suite 3800, South Tower, Toronto, ON M5J 2J7 | 1992-11-03 |
| 2902940 Canada Inc. | 200 Bay Street, Suite 1840, Toronto, ON M5J 2J4 | 1993-03-10 |
| Équipements D'incendie Wildfire Inc. | 200 Bay Street, Suite 3800, Toronto, ON M5J 2J7 | |
| Gestion Undermount (1996) Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza South Towe, Toronto, ON M5J 2Z4 | 1996-06-27 |
| Rbc Technology Ventures Inc.- | 200 Bay Street, 9th Floor, South Tower, Royal Bank Plaz, Toronto, ON M5J 2J5 | 1996-08-12 |
| Tyco Valves & Controls Canada Inc. | 200 Bay Street, Suite 3800 South Tower, Toronto, ON M5J 2J7 | 1999-03-19 |
| Richmond M.b. Auto Sales Inc. | 200 Bay Street, Suite 3800, Toronto, ON M5J 2J7 | |
| Osteopharm Inc. | 200 Bay Street, Suite 3800, South Tower, Toronto, ON M5J 2Z4 | 1999-08-16 |
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| Name | Address |
|---|---|
| JAY A LEFTON | 28 AVA ROAD, TORONTO ON M5P 1Y4, Canada |
| MICHAEL ZELLNER | 2476 COTTLE ROAD, SAN JOSE CA 95125, United States |
| Name | Director Name | Director Address |
|---|---|---|
| PEREGRINE NETWORKS CANADA INC. | JAY A LEFTON | 28 AVA ROAD, TORONTO ON M5P 1Y4, Canada |
| LORAN NETWORK SYSTEMS INC. | JAY A LEFTON | 28 AVA ROAD, TORONTO ON M5P 1Y4, Canada |
| City | TORONTO |
| Post Code | M5J 2Z4 |
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| Rolling River Wind Partners Inc. | 1602 - 250 Yonge St., Toronto, ON M5B 2L7 | 2007-06-14 |
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| Pukwis Wind Partner I Inc. | 7751 Black River Road, R.r. #2, Sutton West, ON L0E 1R0 | 2009-12-04 |
| Wind River Pine Shake Company Ltd. | 10104 103 Avenue, Suite 1600, Edmonton, AB T5J 0H8 | 1989-03-23 |
| Isf International Smokeless Fuels Limited | 1 River Drive, Porters Lake, NS | 1986-02-27 |
| Wallaceburg Area Wind Concerns | 294 East River Road, Wallaceburg, ON N8A 4L2 | 2017-11-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |