WiseTech Global (CA) Limited is a business entity registered at Corporations Canada, with entity identifier is 7348410. The registration start date is March 10, 2010. The current status is Inactive - Amalgamated.
| Corporation ID | 7348410 |
| Business Number | 822066668 |
| Corporation Name | WiseTech Global (CA) Limited |
| Registered Office Address |
3300-130 Adelaide Street West Toronto ON M5H 3P5 |
| Incorporation Date | 2010-03-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RICHARD WHITE | 72 O'RIORDAN STREET, UNIT 3A, ALEXANDRIA NSW 2015, Australia |
| Andrew Cartledge | 80B Cabbage Tree Road, Bayview NSW 2104, Australia |
| MARK GEOFFREY BAKER | 130 ADELAIDE STREET WEST, SUITE 3300, TORONTO ON M5H 3P5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-03-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-03-10 | current | 3300-130 Adelaide Street West, Toronto, ON M5H 3P5 |
| Name | 2014-03-06 | current | WiseTech Global (CA) Limited |
| Name | 2010-03-10 | 2014-03-06 | Cargowise (Canada) Ltd. |
| Status | 2020-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2010-03-10 | 2020-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-03-06 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-03-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-25 | 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 |
|---|---|---|
| Wisetech Global (ca) Limited | 130 Adelaide Street West, Suite 3300, Toronto, ON M5H 3P5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Visual Spirit Inc. | 3300-130 Adelaide Street West, Toronto, ON M5H 3P5 | 2002-04-15 |
| 7737742 Canada Inc. | 3300-130 Adelaide Street West, Toronto, ON M5H 3P5 | 2010-12-24 |
| Mars Conveyances Inc. | 3300-130 Adelaide Street West, Toronto, ON M5H 3P5 | 2015-08-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zhongze International Investment Ltd. | 3420-130 Adelaide Street West, Toronto, ON M5H 3P5 | 2019-10-23 |
| 10515892 Canada Inc. | 801-130 Adelaide St W, Toronto, ON M5H 3P5 | 2017-11-28 |
| Greenlight Cannabis Company Ltd. | 2800 - 130 Adelaide Street West, Toronto, ON M5H 3P5 | 2017-04-07 |
| Zetatango Technology Inc. | 130 Adelaide Street West, 31st Floor, Toronto, ON M5H 3P5 | 2017-03-14 |
| Occsnal Inc. | Suite 2800, 130 Adelaide Street West, Toronto, ON M5H 3P5 | 2017-03-14 |
| Tceq Securitization Gp Limited | 130 Adelaide Street West, Suite 1700, Toronto, ON M5H 3P5 | 2017-02-06 |
| Hugessen Investments Inc. | 3000-130 Adelaide Street West, Richmond-adelaide Centre, Toronto, ON M5H 3P5 | 2014-12-18 |
| 7884516 Canada Inc. | #1901 - 130 Adelaide St. W, Toronto, ON M5H 3P5 | 2011-06-06 |
| 7878303 Canada Ltd. | 2800-130 Adelaide Street West, Toronto, ON M5H 3P5 | 2011-05-31 |
| 7600062 Canada Limited | 2700-130 Adelaide Street West, Toronto, ON M5H 3P5 | 2010-07-12 |
| Find all corporations in postal code M5H 3P5 | ||
| Name | Address |
|---|---|
| RICHARD WHITE | 72 O'RIORDAN STREET, UNIT 3A, ALEXANDRIA NSW 2015, Australia |
| Andrew Cartledge | 80B Cabbage Tree Road, Bayview NSW 2104, Australia |
| MARK GEOFFREY BAKER | 130 ADELAIDE STREET WEST, SUITE 3300, TORONTO ON M5H 3P5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FENIX DATA SYSTEMS INC. | Andrew Cartledge | 6981 Millcreek Drive, Suite 16, Mississauga ON L5N 6B8, Canada |
| FENIX DATA SYSTEMS INC. | Mark Geoffrey Baker | 6981 Millcreek Drive, Suite 16, Mississauga ON L5N 6B8, Canada |
| MINI ANTIQUITÉS W LTÉE MINI ANTIQUES W LTD. | RICHARD WHITE | 340, CHEMIN DU FLEUVE, LES CÈDRES QC J7T 1A7, Canada |
| Ten-8 Software Technologies Inc. | Richard White | 153 Wineva Avenue, Toronto ON M4E 2T3, Canada |
| L'ACCOMODATEUR 7/7 INC. | RICHARD WHITE | 12089 BOULEVARD L'ACADIE, #1, MONTREAL QC H3M 2T8, Canada |
| L'ACCOMODATEUR 7/7 INC. | RICHARD WHITE | 4188 DEAUVILLE, TERREBONNE QC J6X 3E6, Canada |
| HARBOUR AUTHORITY OF MACHONS POINT | RICHARD WHITE | 3111 PETERS ROAD, MONTAGUE PE C0A 1R0, Canada |
| Canadian Carpet Recovery Effort | RICHARD WHITE | 3375 NORTH SERVICE ROAD, UNIT 12B, BURLINGTON ON L7N 3G2, Canada |
| KMR Direct Source Inc. | RICHARD WHITE | 2448 UPPER VALLEY CRESCENT, OAKVILLE ON L6H 7P2, Canada |
| ABL CANADA INC. | RICHARD WHITE | 19822 TIMBERWIND LANE, HOUSTON TX 77094, United States |
| City | Toronto |
| Post Code | M5H 3P5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Global Risk Consultants (canada) Limited | 1229 Ringwell Drive, Newmarket, ON L3Y 8T8 | |
| Able Global Limited | 495 Wellington St W, Toronto, ON M5V 1G1 | 2020-05-16 |
| Pan Global Capital Limited | 320 Neufeld Dr., Mitchell, MB R5G 1K8 | 2014-11-14 |
| Diff Global Limited | 12 James St N #301, Hamilton, ON L8R 2J9 | 2020-05-26 |
| Mkj Global Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-10-22 |
| Br Global Limited | 143 George Robinson Dr, Brampton, ON L6Y 2X6 | 2016-03-14 |
| Kxc Global Limited | 545 Gillies Street, Cambridge, ON N3H 2G7 | 2020-10-23 |
| Sm Global Limited | 263 Glenhill Drive, Whitby, ON L1N 7J5 | 2003-11-19 |
| Tmf Global Ventures Limited | 9669, Hwy 9, Caledon, ON L7E 0G3 | 2014-10-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |