Granite Networks Inc.

Address:
333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9

Granite Networks Inc. is a business entity registered at Corporations Canada, with entity identifier is 7997892. The registration start date is October 13, 2011. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 7997892
Business Number 844393686
Corporation Name Granite Networks Inc.
Registered Office Address 333 Bloor Street East, 10th Floor
Toronto
ON M4W 1G9
Incorporation Date 2011-10-13
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
Jon Wojnicki 333 Bloor Street East, 10th Floor, Toronto ON M4W 1G9, Canada
Anthony Staffieri 333 Bloor Street East, 10th Floor, Toronto ON M4W 1G9, Canada
David P. Miller 333 Bloor Street East, 10th Floor, Toronto ON M4W 1G9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-10-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-09-23 current 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9
Address 2012-06-11 2013-09-23 436 Hazeldean, Ottawa, ON K2L 1T9
Address 2011-10-13 2012-06-11 110 Kittiwake Dr, Stittsville, ON K2S 1Z8
Name 2011-10-13 current Granite Networks Inc.
Status 2013-12-19 current Inactive - Discontinued / Inactif - Changement de régime
Status 2013-12-12 2013-12-19 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2011-10-13 2013-12-12 Active / Actif

Activities

Date Activity Details
2013-12-19 Discontinuance / Changement de régime Jurisdiction: British Columbia / Colombie-Britannique
2013-09-10 Amendment / Modification Section: 178
2013-04-03 Amendment / Modification Section: 178
2011-11-13 Amendment / Modification Section: 178
2011-10-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-09-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 333 Bloor Street East, 10th Floor
City Toronto
Province ON
Postal Code M4W 1G9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3963322 Canada Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9
4384890 Canada Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9
4384903 Canada Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9
Rogers Inukshuk Telecommunications Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 2006-01-19
6761364 Canada Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 2007-04-26
6878458 Canada Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 2007-11-23
6878482 Canada Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 2007-11-23
7738943 Canada Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 2010-12-29
7819102 Canada Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 2011-03-29
8008914 Canada Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 2011-10-27
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Rogers Sports Group Inc. 333 Bloor St East, 10th Floor, Toronto, ON M4W 1G9 2000-11-16
3775526 Canada Limited 333 Bloor Streeet East, 10 Th Floor, Toronto, ON M4W 1G9 2000-06-14
The Rogers Foundation 333 Floor Street East, 10th Floor, Toronto, ON M4W 1G9 1993-09-13
Rogers Wireless Communications Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9
Rogers Telecom Holdings Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9
3216195 Canada Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9 1996-01-02
Rogers Wireless Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9
3445241 Canada Inc. 333 Bloor St East, 10th Floor, Toronto, ON M4W 1G9 1997-12-16
Rogers Telecom Inc. 333 Bloor Street East, 10th Floor, Toronto, ON M4W 1G9
Rogers Documentary and Cable Network Fund 333 Bloor Street East, Toronto, ON M4W 1G9 1999-04-22
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Corporation Directors

Name Address
Jon Wojnicki 333 Bloor Street East, 10th Floor, Toronto ON M4W 1G9, Canada
Anthony Staffieri 333 Bloor Street East, 10th Floor, Toronto ON M4W 1G9, Canada
David P. Miller 333 Bloor Street East, 10th Floor, Toronto ON M4W 1G9, Canada

Entities with the same directors

Name Director Name Director Address
Sportsnet 360 Media Inc. Anthony Staffieri 333 Bloor Street East, Toronto ON M4W 1G9, Canada
Rogers Broadcasting Limited Anthony Staffieri 10 Fiddlers Circle, Maple ON L6A 1E9, Canada
CARE FACTOR COMPUTER SERVICES INC. Anthony Staffieri 333 Bloor Street East, Toronto ON M4W 1G9, Canada
PoolExpert Inc. DAVID P. MILLER 99 ARJAY CRESCENT, TORONTO ON M2L 1C6, Canada
CTV SPORTS NET INC. David P. Miller 99 Arjay Crescent, Toronto ON M2L 1C6, Canada
TELEFIRMA CANADIAN PROPERTIES INC. DAVID P. MILLER 130 BEECHWOOD AVENUE, TORONTO ON M2L 1J7, Canada
6761364 CANADA INC. DAVID P. MILLER 130 BEECHWOOD AVENUE, TORONTO ON M2L 1J7, Canada
3185184 CANADA INC. DAVID P. MILLER 364 CLEVELAND STREET, TORONTO ON M4S 2W9, Canada
BCN FIBRE OPTIC (1986) INCORPORATED David P. Miller 99 Arjay Crescent, Toronto ON M2L 1C6, Canada
3506070 CANADA LIMITED DAVID P. MILLER 130 BEECHWOOD AVENUE, TORONTO ON M2L 1J7, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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