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MH

MMWAVE HOLDINGS INC.

● ACTIVE
Corporation No. 3780767 · Canada Business Corporations Act · Incorporated 30 Jun. 2000

Mmwave Holdings Inc. is a company governing under the Canada Business Corporations Act - 30 June 2000 (Friday). It was incorporated on 30 June 2000 (Friday) in Canada and as of 2 December 2019 (Monday) is an active company.

Overview

Corporation Number
3780767
Business Number (BN)
865134696
Corporate Name
MMWAVE HOLDINGS INC.
Status
ACTIVE
Date of Registration
30 June 2000 (Friday)
Governing Legislation
Canada Business Corporations Act
30 June 2000 (Friday)
Registered Office Address
20 Clovercrest Drive
Brampton ON L7A 2N2
CANADA

Entity Information

Address Date
17 January 2012 (Tuesday)
Status Date
2 December 2019 (Monday)
Date of Last AGM
20 August 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    30 June 2000
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MMWAVE HOLDINGS INC.
    Registered office: 20 Clovercrest Drive, Brampton ON L7A 2N2
  • Registered Office Changed
    30 June 2000
    Previous value
    20 Clovercrest Drive, Brampton ON L7A 2N2
    New value
    245 MATHESON BLVD. EAST, MISSISSAUGA ON L4Z 3C9
  • Registered Office Changed
    20 November 2000
    Previous value
    245 MATHESON BLVD. EAST, MISSISSAUGA ON L4Z 3C9
    New value
    6695 MILLCREEK DRIVE, MISSISSAUGA ON L5N 5R8
  • Amendment
    8 December 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    24 November 2005
    Previous value
    6695 MILLCREEK DRIVE, MISSISSAUGA ON L5N 5R8
    New value
    6200 Tomken Drive, MISSISSAUGA ON L5T 1X7
  • Registered Office Changed
    11 April 2007
    Previous value
    6200 Tomken Drive, MISSISSAUGA ON L5T 1X7
    New value
    32 MAIN ST, ERIN ON N0B 1T0
  • Annual Return Filed (2012)
    2 December 2012
    Annual meeting held
  • Annual Return Filed (2013)
    1 December 2013
    Annual meeting held
  • Annual Return Filed (2014)
    1 December 2014
    Annual meeting held
  • Annual Return Filed (2015)
    4 February 2016
    Annual meeting held
  • Annual Return Filed (2016)
    15 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    11 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 December 2018
    Annual meeting held
  • Status: Active
    2 December 2019
  • Annual Return Filed (2019)
    31 December 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 February 2022
    Annual meeting held
  • Annual Return Filed (2023)
    20 August 2023
    Annual meeting held