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SPHERICOM INC.

● ACTIVE
Corporation No. 2649136 · Canada Business Corporations Act · Incorporated 3 Oct. 1990

Sphericom Inc. is a company governing under the Canada Business Corporations Act - 3 October 1990 (Wednesday). It was incorporated on 3 October 1990 (Wednesday) in Canada and as of 5 March 2014 (Wednesday) is an active company.

Overview

Corporation Number
2649136
Business Number (BN)
136297850
Corporate Name
SPHERICOM INC.
Status
ACTIVE
Date of Registration
3 October 1990 (Wednesday)
Governing Legislation
Canada Business Corporations Act
3 October 1990 (Wednesday)
Registered Office Address
521 HIGHCROFT AVENUE
OTTAWA ON K1Z 5J3
CANADA

Entity Information

Address Date
9 November 2007 (Friday)
Status Date
5 March 2014 (Wednesday)
Date of Last AGM
31 July 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    3 October 1990
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SPHERICOM INC.
    Registered office: 521 HIGHCROFT AVENUE, OTTAWA ON K1Z 5J3
  • Registered Office Changed
    8 March 1993
    Previous value
    521 HIGHCROFT AVENUE, OTTAWA ON K1Z 5J3
    New value
    109 GRANGE AVENUE, OTTAWA ON K1Y0P1
  • Registered Office Changed
    8 March 1993
    Previous value
    109 GRANGE AVENUE, OTTAWA ON K1Y0P1
    New value
    109 GRANGE AVENUE, OTTAWA ON K1Y 0P1
  • Dissolution
    11 April 2006
    Lodgement filed with Corporations Canada
  • Revival
    1 November 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 November 2007
    Previous value
    109 GRANGE AVENUE, OTTAWA ON K1Y 0P1
    New value
    109 GRANGE AVENUE, OTTAWA ON K1Y0P1
  • Registered Office Changed
    1 November 2007
    Previous value
    109 GRANGE AVENUE, OTTAWA ON K1Y0P1
    New value
    109 GRANGE AVENUE, OTTAWA ON K1Y 0P1
  • Amendment
    25 October 2008
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    31 July 2013
    Annual meeting held
  • Status: Active
    5 March 2014
  • Annual Return Filed (2014)
    1 August 2014
    Annual meeting held
  • Annual Return Filed (2015)
    1 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    8 November 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 August 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    7 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 July 2023
    Annual meeting held