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Bitwave Consulting Inc.

● ACTIVE
Corporation No. 6091172 · Canada Business Corporations Act · Incorporated 28 Apr. 2003

Bitwave Consulting Inc. is a company governing under the Canada Business Corporations Act - 28 April 2003 (Monday). It was incorporated on 28 April 2003 (Monday) in Canada and as of 28 April 2003 (Monday) is an active company.

Overview

Corporation Number
6091172
Business Number (BN)
891455701
Corporate Name
Bitwave Consulting Inc.
Status
ACTIVE
Date of Registration
28 April 2003 (Monday)
Governing Legislation
Canada Business Corporations Act
28 April 2003 (Monday)
Registered Office Address
24 Bradworthy Court
TORONTO ON M1B 2S7
CANADA

Entity Information

Address Date
15 October 2007 (Monday)
Status Date
28 April 2003 (Monday)
Date of Last AGM
23 January 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 2

Company Timeline

Major events and changes in company history

  • Company Founded
    28 April 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Bitwave Consulting Inc.
    Registered office: 24 Bradworthy Court, TORONTO ON M1B 2S7
  • Registered Office Changed
    28 April 2003
    Previous value
    24 Bradworthy Court, TORONTO ON M1B 2S7
    New value
    29 VALLEYWOODS ROAD, UNIT 170, TORONTO ON M3A 2R4
  • Status: Active
    28 April 2003
  • Registered Office Changed
    17 September 2003
    Previous value
    29 VALLEYWOODS ROAD, UNIT 170, TORONTO ON M3A 2R4
    New value
    14 COPPING ROAD, TORONTO ON M1G 3J8
  • Registered Office Changed
    11 April 2006
    Previous value
    14 COPPING ROAD, TORONTO ON M1G 3J8
    New value
    325 Bogert Avenue, Apt. L50, TORONTO ON M2N 1L8
  • Annual Return Filed (2013)
    30 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    29 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    23 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    16 January 2017
    Annual meeting held
  • Annual Return Filed (2019)
    3 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    3 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    15 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    14 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    23 January 2023
    Annual meeting held