MITEL NETWORKS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3854604. The registration start date is January 12, 2001. The current status is Inactive - Amalgamated.
Corporation ID | 3854604 |
Business Number | 897969713 |
Corporation Name |
MITEL NETWORKS CORPORATION CORPORATION MITEL NETWORKS |
Registered Office Address |
350 Legget Drive P.o. Box 13089 Ottawa ON K2K 2W7 |
Incorporation Date | 2001-01-12 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
BENJAMIN H BALL | 1425 EDGEWOOD DRIVE, PALO ALTO CA 94301, United States |
ANDREW KOWAL | 75 MONTEREY DRIVE, TIBURON CA 94920, United States |
TERENCE H.MATTHEWS | 3 OAKES WOOD LANE, KANATA ON K2K 2B3, Canada |
JOHN McHUGH | 8055 SANTINI LANE, NEWCASTLE CA 95658, United States |
RICHARD MCBEE | 5910 PARK LANE, DALLAS TX 75225, United States |
PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2001-01-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2001-01-12 | current | 350 Legget Drive, P.o. Box 13089, Ottawa, ON K2K 2W7 |
Name | 2001-02-09 | current | MITEL NETWORKS CORPORATION |
Name | 2001-02-09 | current | CORPORATION MITEL NETWORKS |
Name | 2001-01-12 | 2001-02-09 | MITEL NETWORKS CORPORATION |
Status | 2014-01-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2001-01-12 | 2014-01-31 | Active / Actif |
Date | Activity | Details |
---|---|---|
2014-01-31 | Arrangement | |
2010-04-27 | Amendment / Modification | Section: 178 |
2010-04-22 | Amendment / Modification | Section: 178 |
2010-04-16 | Amendment / Modification | Section: 178 |
2010-03-04 | Proxy / Procuration | Statement Date: 2010-02-10. |
2009-09-23 | Proxy / Procuration | Statement Date: 2009-09-01. |
2009-01-21 | Proxy / Procuration | Statement Date: 2008-09-05. |
2007-08-16 | Amendment / Modification | |
2007-08-01 | Proxy / Procuration | Statement Date: 2007-05-25. |
2006-10-12 | Amendment / Modification | Directors Limits Changed. |
2006-09-28 | Proxy / Procuration | Statement Date: 2006-08-16. |
2006-08-10 | Proxy / Procuration | Statement Date: 2006-06-30. |
2004-07-12 | Proxy / Procuration | Statement Date: 2004-07-15. |
2004-04-30 | Proxy / Procuration | Statement Date: 2004-04-20. |
2004-04-23 | Amendment / Modification | |
2004-04-22 | Amendment / Modification | |
2003-10-08 | Proxy / Procuration | Statement Date: 2003-07-18. |
2001-08-31 | Amendment / Modification | |
2001-03-27 | Amendment / Modification | |
2001-03-08 | Amendment / Modification | |
2001-02-09 | Amendment / Modification | Name Changed. |
2001-01-12 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2013 | 2012-07-26 | Distributing corporation Société ayant fait appel au public |
2012 | 2011-08-11 | Distributing corporation Société ayant fait appel au public |
2011 | 2010-09-15 | Distributing corporation Société ayant fait appel au public |
Corporation Name | Office Address | Incorporation |
---|---|---|
Mitel Networks Corporation | 4000 Innovation Drive, Kanata, ON K2K 3K1 | |
Mitel Networks Corporation | 350 Legget Drive, Kanata, ON K2K 2W7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
2880016 Canada Inc. | 350 Legget Drive, Kanata, ON K2K 2W7 | 1992-12-21 |
3014487 Canada Inc. | 350 Legget Drive, Kanata, ON K2K 2W7 | 1994-03-11 |
3015955 Canada Inc. | 350 Legget Drive, Kanata, ON K2K 2W7 | 1994-03-17 |
Optenia, Inc. | 350 Legget Drive, Kanata, ON K2K 2W7 | 2000-11-10 |
Brookstreet Research Park Corporation | 350 Legget Drive, Kanata, ON K2K 2W7 | 2001-01-12 |
North & Eastern Ontario Digital Media Corporation | 350 Legget Drive, Kanata, ON K2K 2W7 | 2008-11-17 |
The Impact Institute for The Digital Economy | 350 Legget Drive, Kanata, ON K2K 2W7 | 2010-08-18 |
Roman Road General Partner Inc. | 350 Legget Drive, Kanata, ON K2K 2W7 | 2011-08-15 |
Shoretel Canada Limited | 350 Legget Drive, Kanata, ON K2K 2W7 | 2011-12-20 |
8449309 Canada Inc. | 350 Legget Drive, Kanata, ON K2K 2W7 | |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
Masv Inc. | 350 Legget Drive, Suite 102, Ottawa, ON K2K 2W7 | 2019-12-20 |
Mitel Networks Overseas Limited | 350, Legget Drive, P. O. Box 13089, Ottawa, ON K2K 2W7 | |
Mitel Networks Overseas Limited | 350 Legget Drive, Box 13089, Ottawa, ON K2K 2W7 | |
Mitel Networks International Limited | 350, Legget Drive, P. O. Box 13089, Ottawa, ON K2K 2W7 | |
Mitel Networks Corporation | 350 Legget Drive, Kanata, ON K2K 2W7 | |
Liveqos Inc. | 350 Legget Drive, Suite 102, Ottawa, ON K2K 2W7 | |
Skyalyne Canada Inc. | 350 Legget Drive, Suite 200, Ottawa, ON K2K 2W7 | 2018-02-06 |
Name | Address |
---|---|
BENJAMIN H BALL | 1425 EDGEWOOD DRIVE, PALO ALTO CA 94301, United States |
ANDREW KOWAL | 75 MONTEREY DRIVE, TIBURON CA 94920, United States |
TERENCE H.MATTHEWS | 3 OAKES WOOD LANE, KANATA ON K2K 2B3, Canada |
JOHN McHUGH | 8055 SANTINI LANE, NEWCASTLE CA 95658, United States |
RICHARD MCBEE | 5910 PARK LANE, DALLAS TX 75225, United States |
PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
Name | Director Name | Director Address |
---|---|---|
MITEL NETWORKS CORPORATION | JOHN MCHUGH | 8055 SANTINI LANE, NEWCASTLE CA 95658, United States |
SocialNet Cubed Inc. | John McHugh | 5 Robins Ave., Hamilton ON L8H 4M5, Canada |
TRUCKSTOP MEDIA DISTRIBUTORS ASSOCIATION ASSOCIATION DES DISTRIBUTEURS DE MÉDIAS AUX RELAI | PETER CHARBONNEAU | 18 PARKGLEN DRIVE, OTTAWA ON K2G 3G9, Canada |
2908727 CANADA INC. | PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
TrueContext Corporation | PETER CHARBONNEAU | TOWER B, SUITE 830, 555 LEGGET DRIVE, OTTAWA ON K2K 2X3, Canada |
DESTINATION: EMPLOIE CAMIONNAGE INC. | PETER CHARBONNEAU | 18 PARKGLEN DRIVE, NEPEAN ON K2G 3G9, Canada |
3748316 CANADA INC. | PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
Teradici Corporation | PETER CHARBONNEAU | UNIT 903, 40 BOTELER STREET, OTTAWA ON K1N 9C8, Canada |
MITEL NETWORKS CORPORATION | PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
CROSSKEYS SYSTEMS CORPORATION | PETER CHARBONNEAU | 1301 AGINCOURT RD., OTTAWA ON K2C 1J3, Canada |
City | OTTAWA |
Post Code | K2K 2W7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Mitel Networks International Limited | 350, Legget Drive, P. O. Box 13089, Ottawa, ON K2K 2W7 | |
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 Networks (manitoba) Inc. | 201 Portage Avenue, 18th Floor, Winnipeg, MB R3B 3K8 | 2012-04-13 |
Mitel Networks Overseas Limited | 350 Legget Drive, Box 13089, Ottawa, ON K2K 2W7 | |
Mitel Systems Corporation | 555 Legget Drive, Tower B, Suite 534, Kanata, ON K2K 2X3 | 2000-12-21 |
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 |
Nortel Networks Optical Components Corporation | 3500 Carling Avenue, Station C, P.o. Box 3511, Ottawa, ON K2H 8E9 | 2001-02-14 |
Nortel Networks Technology Corporation | 3500 Carling Ave, Station C P O Box 3511, Ottawa, ON K2H 8E9 | 1969-09-22 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |