Phone Wave Inc. is a business entity registered at Corporations Canada, with entity identifier is 7893116. The registration start date is June 15, 2011. The current status is Inactive - Amalgamated.
| Corporation ID | 7893116 |
| Business Number | 808381800 |
| Corporation Name | Phone Wave Inc. |
| Registered Office Address |
200-256 Bradwick Dr. Concord ON L4K 1K8 |
| Incorporation Date | 2011-06-15 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Leigh Kane | 21 Nelson St., Unit 907, Toronto ON M5V 3H9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-06-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-06-01 | current | 200-256 Bradwick Dr., Concord, ON L4K 1K8 |
| Address | 2011-06-15 | 2012-06-01 | 180-8171 Yonge St., Thornhill, ON L3T 2C6 |
| Name | 2011-06-15 | current | Phone Wave Inc. |
| Status | 2016-09-26 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2015-05-05 | 2016-09-26 | Active / Actif |
| Status | 2014-11-21 | 2015-05-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-06-15 | 2014-11-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-06-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-15 | 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 |
|---|---|---|
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| 12153947 Canada Inc. | 16-140 Bradwick Dr, Concord, ON L4K 1K8 | 2020-06-24 |
| 10449024 Canada Ltd. | 140 Bradwick Drive, Unit 16, Concord, ON L4K 1K8 | 2017-10-16 |
| 9531432 Canada Ltd. | 140 Bradwick Dr, Unit 16, Concord, ON L4K 1K8 | 2015-11-30 |
| Cash4everyone Ltd. | 216 Bradwick Drive, Concord, ON L4K 1K8 | 2013-09-23 |
| 6990355 Canada Inc. | 196 Bradwick Dr, Concord, ON L4K 1K8 | 2008-06-06 |
| Construction Nordiq-industrie G.l.h. LtÉe | 188 Bradwick Drive, Concord, ON L4K 1K8 | 2004-07-02 |
| Shishi Inc. | 196 Bradwick Drive, Concord, ON L4K 1K8 | 2001-01-11 |
| 3057224 Canada Inc. | 160 Bradwick Drive Unit #30, Vaughan, ON L4K 1K8 | 1994-08-05 |
| La Societe De Marketing Gentek Inc. | 160 Bradwick Drive, Unit 31, Concord, ON L4K 1K8 | |
| Find all corporations in postal code L4K 1K8 | ||
| Name | Address |
|---|---|
| Leigh Kane | 21 Nelson St., Unit 907, Toronto ON M5V 3H9, Canada |
| City | Concord |
| Post Code | L4K 1K8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Consultation Ti-wave Inc. | 2201 Avenue Oxford, Montréal, QC H4A 2X7 | 2011-07-06 |
| Nu-wave Fabrics Inc. | 9200 Parc Avenue, Suite 604, Montreal, QC H2N 1Z4 | 1987-06-09 |
| Les Logiciels Cleo (canada) Inc. (division De Phone 1) | 2425 Grand Boulevard, Notre-dame-de-grace, QC | 1988-08-12 |
| Metro-phone Communications Inc. | 215 - 2000 Avenue Northcliff, Montreal, QC H4A 3K5 | 2010-01-29 |
| Phone Factory Reconnect Inc. | 655 Second Line West, Sault Ste. Marie, ON P6C 2K8 | |
| Vetement De Sport White Wave Inc. | 5800 Rue Ferrier, Mont-royal, QC H4P 1M7 | 1990-02-19 |
| Les Entreprises Body Wave Inc. | 433 Chabanel O, Suite 512 Tour Sud, Montreal, QC H2N 2J5 | 1990-12-31 |
| New Wave Productions Inc. | 4810 Jean Talon Ouest, Suite 416, Montreal, QC H4P 2N5 | 1996-01-19 |
| Wave Generation Inc. - | 55 Mont-royal West, Suite 970, Montreal, QC H4Z 1H6 | 2001-05-25 |
| Industries Nx-wave Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 1994-10-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |