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OPENWAVE SYSTEMS (CANADA) LIMITED

INACTIVE - DISCONTINUED
Corporation No. 4282159 · Canada Business Corporations Act · Incorporated 1 Feb. 2005

Openwave Systems (canada) Limited is a company governing under the Canada Business Corporations Act - 1 February 2005 (Tuesday). It was incorporated on 1 February 2005 (Tuesday) in Canada and as of 29 July 2015 (Wednesday) is an inactive - discontinued company.

Overview

Corporation Number
4282159
Business Number (BN)
894408525
Status
INACTIVE - DISCONTINUED
Date of Registration
1 February 2005 (Tuesday)
Governing Legislation
Canada Business Corporations Act
1 February 2005 (Tuesday)
Registered Office Address
2900 - 733 Seymour Street
Vancouver BC V6B 0S6
CANADA

Entity Information

Address Date
25 October 2023 (Wednesday)
Status Date
29 July 2015 (Wednesday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 February 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as OPENWAVE SYSTEMS (CANADA) LIMITED
    Name in the other official language: SYSTÈMES OPENWAVE (CANADA) LIMITÉE
    Registered office: 2900 - 733 Seymour Street, Vancouver BC V6B 0S6
  • Registered Office Changed
    1 February 2005
    Previous value
    c/o Owen Bird LLP, Vancouver BC V7X 1J5
    New value
    1170 PEEL ST, MONTREAL QC H3B 4S8
  • Amalgamation
    1 February 2005
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    1 March 2007
    Previous value
    1170 PEEL ST, MONTREAL QC H3B 4S8
    New value
    1000, De La Gauchetière Street West, Montreal QC H3B 0A2
  • Annual Return Filed (2012)
    29 November 2010
    Annual meeting held
  • Registered Office Changed
    20 September 2012
    Previous value
    1000, De La Gauchetière Street West, Montreal QC H3B 0A2
    New value
    600, de Maisonneuve Blvd. West, Montreal QC H3A 3J2
  • Annual Return Filed (2014)
    5 April 2013
    Annual meeting held
  • Registered Office Changed
    29 October 2013
    Previous value
    600, de Maisonneuve Blvd. West, Montreal QC H3A 3J2
    New value
    Suite 1380, 885 West Georgia Street, Vancouver BC V6C 3E8
  • Amendment
    29 October 2013
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    13 December 2013
    Previous value
    Suite 1380, 885 West Georgia Street, Vancouver BC V6C 3E8
    New value
    c/o Murphy & Company, Vancouver BC V6E 3C9
  • Registered Office Changed
    13 December 2013
    Previous value
    c/o Murphy & Company, Vancouver BC V6E 3C9
    New value
    c/o Murphy ; Company, Vancouver BC V6E 3C9
  • Annual Return Filed (2015)
    31 January 2014
    Annual meeting held
  • Registered Office Changed
    30 April 2015
    Previous value
    c/o Murphy ; Company, Vancouver BC V6E 3C9
    New value
    c/o Murphy & Company, Vancouver BC V6E 3C9
  • Registered Office Changed
    30 April 2015
    Previous value
    c/o Murphy & Company, Vancouver BC V6E 3C9
    New value
    c/o Murphy ; Company, Vancouver BC V6E 3C9
  • Status: Inactive - Discontinued
    29 July 2015
  • Registered Office Changed
    12 November 2015
    Previous value
    c/o Murphy ; Company, Vancouver BC V6E 3C9
    New value
    c/o Owen Bird LLP, Vancouver BC V7X 1J5
  • Annual Return Filed (2021)
    2 July 2020
    Annual meeting held
  • Annual Return Filed (2022)
    12 November 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2022
    Annual meeting held
  • Annual Return Filed (2024)
    30 June 2023
    Annual meeting held