MITEL NETWORKS CORPORATION (CORPORATION MITEL NETWORKS)
Corporation Number：385460-4
Business Number：897969713RC0001
Corporate Name：MITEL NETWORKS CORPORATION (CORPORATION MITEL NETWORKS)
Status：Inactive - Amalgamated into MITEL NETWORKS CORPORATION / CORPORATION MITEL NETWORKS on 2014-01-31
Governing Legislation：Canada Business Corporations Act - 2001-01-12
Office Address：350 LEGGET DRIVE P.O. BOX 13089 OTTAWA ON K2K 2W7 Canada
Office Address in Map
Directors
Full name: ANDREW KOWAL
Address: 75 MONTEREY DRIVE, TIBURON CA 94920, United States
Full name: JOHN McHUGH
Address: 8055 SANTINI LANE, NEWCASTLE CA 95658, United States
Full name: TERENCE H.MATTHEWS
Address: 3 OAKES WOOD LANE, KANATA ON K2K 2B3, Canada
Full name: RICHARD MCBEE
Address: 5910 PARK LANE, DALLAS TX 75225, United States
Full name: BENJAMIN H BALL
Address: 1425 EDGEWOOD DRIVE, PALO ALTO CA 94301, United States
Full name: PETER CHARBONNEAU
Address: 1301 AGINCOURT ROAD, OTTAWA ON K2C 2J3, Canada
Annual Filings
Anniversary Date (MM-DD)
01-12
Date of Last Annual Meeting
2012-07-26
Annual Filing Period (MM-DD)
01-12 to 03-13
Type of Corporation
Distributing corporation
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History
2001-01-12 to 2001-02-09
MITEL NETWORKS CORPORATION
2001-02-09 to Present
MITEL NETWORKS CORPORATION
2001-02-09 to Present
CORPORATION MITEL NETWORKS
Certificates and Filings
Certificate of Incorporation
2001-02-09
Amendment details: Corporate name
2001-03-08
Amendment details: Other
2001-03-27
Amendment details: Other
2001-08-31
Amendment details: Other
Proxy circular
2004-04-22
Amendment details: Other
2004-04-23
Amendment details: Other
Proxy circular
Proxy circular
Proxy circular
Proxy circular
2006-10-12
Amendment details: Number of directors
Proxy circular
2007-08-16
Amendment details: Other
Proxy circular
Proxy circular
Proxy circular
2010-04-16
Amendment details: Other
2010-04-22
Amendment details: Other
2010-04-27
Amendment details: Other
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