Canadian Companies Directory

SIERRA WIRELESS, INC.

Corporation Number:292543-5
Business Number:135735231RC0001
Corporate Name:SIERRA WIRELESS, INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1993-05-31
Office Address:595 BURRARD STREET SUITE 2600 PO BOX 49314 VANCOUVER BC V7X 1L3 Canada
Office Address in Map
Directors
Full name: LORI O'NEILL
Address: 230 Clemow Avenue, Ottawa ON K1S 2B6, Canada
Full name: Karima Bawa
Address: 1664 Cedar Crescent, Vancouver BC V6J 2P9, Canada
Full name: Gregory Waters
Address: 16463 Ferris Avenue, Los Gatoa CA 95032, United States
Full name: Martin McCourt
Address: 58 avenue du Bas Meudon, 1 ssy-les-Moulineaux 92130, France
Full name: Phil Brace
Address: 3494 Torlano Pl., Pleasaton CA 94566, United States
Full name: ROBIN A. ABRAMS
Address: 751 Linden Avenue, Los Altos CA 94022, United States
Full name: Thomas Linton
Address: 49 Vanderbilt Pointe Lane, Newnon GA 30265, United States
Full name: Thomas Sieber
Address: Pilatusstrasse 11, Strafa 8712, Switzerland
Full name: Mark Twaalfhoven
Address: 11851 Driver Lane, Spring Hill FL 34610, United States
Full name: James Anderson
Address: 1619 Sunset Ridge Road, Los Gatos CA 95033, United States
Full name: Russell Norman Jones
Address: 1001-108 Lisgar Street, Ottawa ON K2P 1E1, Canada
Annual Filings
Anniversary Date (MM-DD)
05-31
Date of Last Annual Meeting
2020-05-21
Annual Filing Period (MM-DD)
05-31 to 07-30
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1993-05-31 to Present

SIERRA WIRELESS, INC.

Certificates and Filings
Certificate of Incorporation
1993-05-31

Certificate of Amendment

1999-03-29
Amendment details: Other

Certificate of Amendment

1999-05-07
Amendment details: Number of directors

Certificate of Amendment

1999-05-13
Amendment details: Other

Certificate of Amendment

1999-05-13
Amendment details: Other

Certificate of Amendment

1999-05-14
Amendment details: Other
Certificate of Restated Articles of Incorporation
1999-05-14
Proxy circular
As of 2020-05-21

Certificate of Amendment

2020-05-28
Amendment details: Number of directors
Proxy circular
As of 2021-06-02
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