LATITUDE WIRELESS INC. is a business entity registered at Corporations Canada, with entity identifier is 6218997. The registration start date is April 8, 2004. The current status is Dissolved.
| Corporation ID | 6218997 |
| Business Number | 855788600 |
| Corporation Name | LATITUDE WIRELESS INC. |
| Registered Office Address |
301 Lambert Street P.o. Box: 2727 Whitehorse YT Y1A 4Y4 |
| Incorporation Date | 2004-04-08 |
| Dissolution Date | 2014-12-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PAUL FLAHERTY | 38 HARVEY ROAD, WHITEHORSE YT Y1A 5X6, Canada |
| D. S. (Stan) THOMPSON | 113 NORTHSTAR DRIVE, WHITEHORSE YT Y1A 0A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-04-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-02-27 | current | 301 Lambert Street, P.o. Box: 2727, Whitehorse, YT Y1A 4Y4 |
| Address | 2004-04-08 | 2007-02-27 | Suite 802, 5201 - 50th Avenue, Yellowknife, NT X1A 3S9 |
| Name | 2006-04-05 | current | LATITUDE WIRELESS INC. |
| Name | 2004-04-08 | 2006-04-05 | 6218997 CANADA INC. |
| Status | 2014-12-11 | current | Dissolved / Dissoute |
| Status | 2004-04-08 | 2014-12-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-11 | Dissolution | Section: 210(3) |
| 2007-02-27 | Amendment / Modification | RO Changed. |
| 2006-04-05 | Amendment / Modification | Name Changed. |
| 2004-04-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-04-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-04-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-04-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 301 LAMBERT STREET |
| City | WHITEHORSE |
| Province | YT |
| Postal Code | Y1A 4Y4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3787851 Canada Inc. | 301 Lambert Street, Whitehorse, YT Y1A 4Y4 | 2003-03-07 |
| Northwestel Wireless Inc. | 301 Lambert Street, Whitehorse, YT Y1A 4Y4 | |
| Northwestel Cable Inc. | 301 Lambert Street, Whitehorse, YT Y1A 4Y4 | |
| Fort Nelson Cable-vision Ltd. | 301 Lambert Street, Whitehorse, YT Y1A 4Y4 | |
| Tahltan River Communications Inc. | 301 Lambert Street, Whitehorse, YT Y1A 4Y4 | 2008-12-09 |
| Northwestel Inc. | 301 Lambert Street, Whitehorse, YT Y1A 4Y4 | |
| Northwestel Wireless Inc. | 301 Lambert Street, P.o. Box: 2727, Whitehorse, YT Y1A 4Y4 | 2005-12-09 |
| 8983089 Canada Inc. | 301 Lambert Street, Whitehorse, YT Y1A 1Z5 | 2014-08-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northwestel Mobility Inc. | 301 Lambert, P.o. Box 2727, Whitehorse, YT Y1A 4Y4 | 1995-10-19 |
| Norouestel Inc. | 301 Lambert St, Whitehorse, YT Y1A 4Y4 | 1978-07-04 |
| Name | Address |
|---|---|
| PAUL FLAHERTY | 38 HARVEY ROAD, WHITEHORSE YT Y1A 5X6, Canada |
| D. S. (Stan) THOMPSON | 113 NORTHSTAR DRIVE, WHITEHORSE YT Y1A 0A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NORTHWESTEL MOBILITY INC. | PAUL FLAHERTY | 38 HARVEY ROAD, WHITEHORSE YT Y1A 5X6, Canada |
| 6490719 CANADA INC. | PAUL FLAHERTY | 38 HARVEY ROAD, WHITEHORSE YT Y1A 5X6, Canada |
| Canada Games Council | PAUL FLAHERTY | 38 HARVEY RD, WHITEHORSE YT Y1A 5X6, Canada |
| ARDICOM DIGITAL COMMUNICATIONS INC. | PAUL FLAHERTY | 38 HARVEY ROAD, WHITEHORSE YT Y1A 5X6, Canada |
| FORT NELSON CABLE-VISION LTD. | PAUL FLAHERTY | 38 HARVEY ROAD, WHITEHORSE YT Y1A 5X6, Canada |
| NORTHWESTEL WIRELESS INC. | PAUL FLAHERTY | 38 HARVEY ROAD, WHITEHORSE YT Y1A 5X6, Canada |
| 4221117 CANADA LTD. | PAUL FLAHERTY | 301 LAMBERT STREET, WHITEHORSE YT Y1A 4Y4, Canada |
| NORTHWESTEL CABLE INC. | PAUL FLAHERTY | 38 HARVEY ROAD, WHITEHORSE YT Y1A 5X6, Canada |
| NORTHWESTEL CABLE INC. | PAUL FLAHERTY | 38 HARVEY ROAD, WHITEHORSE YT Y1A 5X6, Canada |
| 8983089 CANADA INC. | Paul Flaherty | 38 Harvey Road, Whitehorse YT Y1A 5X6, Canada |
| City | WHITEHORSE |
| Post Code | Y1A 4Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Latitude Consultants & Actuaries Inc. | 185 Madaire, Gatineau, QC J9H 1R1 | 2013-10-10 |
| Latitude 45 Destination Management Inc. | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 | 1994-04-28 |
| Arilia Wireless Inc. | Suite 800, 1090 West Georgia Street, Vancouver, BC V6E 3V7 | |
| Tallysman Wireless Inc. | 770 Palladium Drive, 4th Floor, Ottawa, ON K2V 1C8 | |
| Mars Wireless Services Incorporated | 3250 Bentley Drive, Unit # 83, Mississauga, ON L5M 0P7 | 2013-01-17 |
| Datacom Wireless Corporation | 1155 Boul. RenÉ-lÉvesque Ouest, #3100, Montreal, QC H3B 2S6 | 1999-12-29 |
| Latitude 52 Aviation Inc. | Rr 1, Ormstown, QC | 1979-02-14 |
| Latitude Marine 48 Inc. | 493, Rue De L'esplanade, Rimouski, QC G5L 7Z3 | 2017-05-16 |
| Latitude Aviation Inc. | 5 Farnham Cr, London, ON N6K 1J9 | 2009-03-30 |
| Digital Latitude Inc. | 484 Jarvis St, Oshawa, ON L1G 5L6 | 2005-05-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |