MITEL NETWORKS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 8737126. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 8737126 |
| Business Number | 897969713 |
| Corporation Name |
MITEL NETWORKS CORPORATION CORPORATION MITEL NETWORKS |
| Registered Office Address |
350 Legget Drive Kanata ON K2K 2W7 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| JOHN MCHUGH | 8055 SANTINI LANE, NEWCASTLE CA 95658, United States |
| BENJAMIN BALL | 1425 EDGEWOOD DRIVE, PALO ALTO CA 94301, United States |
| SIR TERENCE H. MATTHEWS | 3 OAKESWOOD LANE, KANATA ON K2K 2B3, Canada |
| RICHARD MCBEE | 6314 LAVENDALE AVENUE, DALLAS TX 75230, United States |
| Martha Helena Bejar | 2500 Evergreen Point Road, Medina WA 98039, United States |
| PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| Sudhakar Ramakrishna | 14961 Via de Marcos, Saratoga CA 95070, United States |
| David M. Williams | 155 Snow Boulevard, Concord ON L4K 4N9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-01-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-01-31 | current | 350 Legget Drive, Kanata, ON K2K 2W7 |
| Name | 2014-01-31 | current | MITEL NETWORKS CORPORATION |
| Name | 2014-01-31 | current | CORPORATION MITEL NETWORKS |
| Status | 2018-11-30 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-11-28 | 2018-11-30 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2014-01-31 | 2018-11-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-30 | Arrangement | |
| 2018-11-30 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2014-01-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3854604. Section: 184 1 |
| 2014-01-31 | Amalgamation / Fusion |
Amalgamating Corporation: 8166137. Section: 184 1 |
| 2014-01-31 | Amalgamation / Fusion |
Amalgamating Corporation: 8166170. Section: 184 1 |
| 2014-01-31 | Amalgamation / Fusion |
Amalgamating Corporation: 8449309. Section: 184 1 |
| 2014-01-31 | Amalgamation / Fusion |
Amalgamating Corporation: 8736618. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-04-25 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2016-07-29 | Distributing corporation Société ayant fait appel au public |
| 2016 | 2015-05-14 | 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, P.o. Box 13089, Ottawa, ON K2K 2W7 | 2001-01-12 |
| 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 |
| Mitel Networks Corporation | 350 Legget Drive, P.o. Box 13089, Ottawa, ON K2K 2W7 | 2001-01-12 |
| 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 |
| 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 | |
| 8449309 Canada Inc. | 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 |
|---|---|
| JOHN MCHUGH | 8055 SANTINI LANE, NEWCASTLE CA 95658, United States |
| BENJAMIN BALL | 1425 EDGEWOOD DRIVE, PALO ALTO CA 94301, United States |
| SIR TERENCE H. MATTHEWS | 3 OAKESWOOD LANE, KANATA ON K2K 2B3, Canada |
| RICHARD MCBEE | 6314 LAVENDALE AVENUE, DALLAS TX 75230, United States |
| Martha Helena Bejar | 2500 Evergreen Point Road, Medina WA 98039, United States |
| PETER CHARBONNEAU | 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada |
| Sudhakar Ramakrishna | 14961 Via de Marcos, Saratoga CA 95070, United States |
| David M. Williams | 155 Snow Boulevard, Concord ON L4K 4N9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ABIX MACHINE INTELLIGENCE CORPORATION | DAVID M. WILLIAMS | 1085 CAHILL DRIVE WEST, OTTAWA ON K1V 9J1, Canada |
| AASTRA TECHNOLOGIES INC. | DAVID M. WILLIAMS | 33 DELISLE AVENUE, PH 1001, TORONTO ON M4V 3C7, Canada |
| SAYVETTE LIMITED | DAVID M. WILLIAMS | 63 TANARK CR.,, DON MILLS ON M3B 1N7, Canada |
| Aastra Technologies Limited | DAVID M. WILLIAMS | 155, SNOW BOULEVARD, CONCORD ON L4K 4N9, Canada |
| LA COMPAGNIE DE PEINTURES CANADA (1970) LIMITEE | DAVID M. WILLIAMS | 90 ARGYLE STREET, KIRKLAND QC H9H 3J7, Canada |
| 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 |
| City | KANATA |
| 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 |