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Wired Services Corp.

Corporation Number：363788-3

Business Number：864452362RC0001

Corporate Name：Wired Services Corp.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1999-07-06

Office Address：Care of: DR. R. PELTONIEMI 584 RED RIVER ROAD SUITE 100 THUNDER BAY ON P7B 1H3 Canada

Office Address in Map

Directors

Full name: PAUL HELPARD

Address: 1530 CLIFFE AVENUE, SUITE 100, COURTNEY BC V9N 2K4, Canada

Full name: NICK KORHONEN

Address: 2014 HOLLYBROOK CRESCENT, OTTAWA ON K1J 7Y6, Canada

Annual Filings

Anniversary Date (MM-DD)

07-06

Date of Last Annual Meeting

2020-07-31

Annual Filing Period (MM-DD)

07-06 to 09-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1999-07-06 to 2000-07-14

3637883 CANADA LTD.

2000-07-14 to 2000-08-28

Wired Technical Services Corp.

2000-08-28 to Present

Wired Services Corp.

Certificates and Filings

Certificate of Incorporation

1999-07-06

Certificate of Amendment

2000-07-14

Amendment details: Corporate name

Certificate of Amendment

2000-08-28

Amendment details: Corporate name

Certificate of Amendment

2009-08-26

Amendment details: Other

Certificate of Amendment

2018-04-20

Amendment details: Other

Certificate of Amendment

2021-02-01

Amendment details: Other

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