Canadian Companies Directory

EDGEWATER WIRELESS SYSTEMS INC.

Corporation Number:212901-9
Business Number:120066295RC0001
Corporate Name:EDGEWATER WIRELESS SYSTEMS INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1987-01-22
Office Address:1200 - 750 West Pender Street Vancouver BC V6C 2T8 Canada
Office Address in Map
Directors
Full name: Brian Imrie
Address: 68 Rowanwood Avenue, Toronto ON M4W 1Y9, Canada
Full name: Andrew Skafel
Address: 484 Fraser Avenue, Ottawa ON K2A 2R2, Canada
Full name: Hubert A. J. Whyte
Address: 26 St. George's Terrace, Herne Bay, Kent CT68RH, United Kingdom
Full name: Ralph Garcea
Address: 10 McBride Court, Caledon ON L7E 3S6, Canada
Annual Filings
Anniversary Date (MM-DD)
01-22
Date of Last Annual Meeting
2019-04-24
Annual Filing Period (MM-DD)
01-22 to 03-23
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1987-01-22 to 1996-03-21

CAPTIVE AIR INTERNATIONAL INC.

1987-09-08 to 1987-09-08

NUCAL RESOURCES LTD.

1996-03-21 to 2006-05-05

KIK TIRE TECHNOLOGIES INC.

2006-05-05 to 2012-02-01

KIK POLYMERS INC.

2012-02-01 to 2015-12-02

EDGEWATER WIRELESS SYSTEMS INC.

2015-12-02 to 2016-03-22

2129019 Canada Inc.

2016-03-22 to Present

EDGEWATER WIRELESS SYSTEMS INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1993-12-10
Certificate of Continuance
1987-01-22
Previous jurisdiction: British Columbia
Financial statements

Certificate of Amendment

2001-03-09
Amendment details: Other

Certificate of Amendment

2006-05-05
Amendment details: Corporate name

Certificate of Amendment

2012-02-01
Amendment details: Corporate name
Certificate of Restated Articles of Incorporation
2012-02-21

Certificate of Amendment

2015-12-02
Amendment details: Corporate name

Certificate of Amendment

2016-03-22
Amendment details: Corporate name
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