Infowave Software, Inc. is a company governing under the Canada Business Corporations Act - 16 November 2004 (Tuesday). It was incorporated on 16 November 2004 (Tuesday) in Canada and as of 11 December 2011 (Sunday) is a dissolved company.
Overview
- Corporation Number
- 6311059
- Business Number (BN)
- 863032231
- Corporate Name
- Infowave Software, Inc.
- Status
- DISSOLVED
- Date of Registration
- 16 November 2004 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
16 November 2004 (Tuesday) - Registered Office Address
- SUITE 2600, THREE BENTALL CENTRE P.O. BOX 49314, 595 BURRARD STREET
VANCOUVER BC V7X 1L3
CANADA
Entity Information
- Address Date
- 16 November 2004 (Tuesday)
- Status Date
- 11 December 2011 (Sunday)
- Date of Last AGM
- 29 June 2007 (Friday)
- Last Annual Filings Year
- 2007
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded16 November 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as 6311059 CANADA INC.
Registered office: SUITE 2600, THREE BENTALL CENTRE P.O. BOX 49314, 595 BURRARD STREET, VANCOUVER BC V7X 1L3 -
Arrangement18 January 2005Lodgement filed with Corporations Canada
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Amendment18 January 2005Lodgement filed with Corporations Canada
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Name Changed18 January 2005Previous value6311059 CANADA INC.New valueInfowave Software, Inc.
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Amendment28 January 2005Lodgement filed with Corporations Canada
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Arrangement28 January 2005Lodgement filed with Corporations Canada
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Proxy21 June 2006Lodgement filed with Corporations Canada
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Proxy23 June 2006Lodgement filed with Corporations Canada
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Annual Return Filed (2006)23 June 2006Annual meeting held
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Amendment22 November 2006Lodgement filed with Corporations Canada
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Annual Return Filed (2007)29 June 2007Annual meeting held
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Dissolution11 December 2011Lodgement filed with Corporations Canada
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Status: Dissolved11 December 2011