Canadian Companies Directory

BITHEADS INC.

Corporation Number:319545-7
Business Number:894948553RC0001
Corporate Name:BITHEADS INC.
Status:Inactive - Amalgamated into BITHEADS INC. on 2017-03-17
Governing Legislation:Canada Business Corporations Act - 1995-10-25
Office Address:1309 CARLING AVENUE OTTAWA ON K1Z 7L3 Canada
Office Address in Map
Directors
Full name: Jim McGee
Address: 163 Clemow Avenue, Ottawa ON K1S 2B3, Canada
Full name: RICK MCMULLIN
Address: 423 ATHLONE AVE, OTTAWA ON K1Z 5M6, Canada
Full name: SCOTT SIMPSON
Address: 14 FAIRFAX AVENUE, OTTAWA ON K1Y 0T2, Canada
Full name: Trevor Fencott
Address: 2414 Millstone Drive, Oakville ON L6M 0H6, Canada
Full name: Will Jin
Address: c/o Covington Capital, 87 Front Street East, Ste. 400, Toronto ON M5E 1B8, Canada
Annual Filings
Anniversary Date (MM-DD)
10-25
Date of Last Annual Meeting
2016-05-19
Annual Filing Period (MM-DD)
10-25 to 12-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2016 - Filed 2015 - Filed 2014 - Filed
Corporate History

1995-10-25 to Present

BITHEADS INC.

Certificates and Filings
Certificate of Incorporation
1995-10-25

Certificate of Amendment

1999-05-04
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2001-06-07
Amendment details: Other

Certificate of Amendment

2010-12-30
Amendment details: Number of directors

Certificate of Amendment

2014-10-06
Amendment details: Other
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