Genstar Development Company #3 Limited is a business entity registered at Corporations Canada, with entity identifier is 10262978. The registration start date is June 2, 2017. The current status is Active.
| Corporation ID | 10262978 |
| Business Number | 711516898 |
| Corporation Name | Genstar Development Company #3 Limited |
| Registered Office Address |
400 3rd Avenue Sw, Suite 3700 Calgary AB T2P 4H2 |
| Incorporation Date | 2017-06-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Marcello Chiacchia | 230, 8826 Blackfoot Trail SE, Calgary AB T2J 3J1, Canada |
| Paul Boskovich | 230, 8826 Blackfoot Trail SE, Calgary AB T2J 3J1, Canada |
| David Boles | 320, 530 Kenaston Blvd., Winnipeg MB R3N 1Z4, Canada |
| Leigh Melnychuk | 202, 17420 Stony Plain Road, Edmonton AB T5S 1K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-06-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-06-02 | current | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 |
| Name | 2017-06-02 | current | Genstar Development Company #3 Limited |
| Status | 2017-06-02 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-06-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rsb Properties Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2002-01-18 |
| Studon Electric & Controls Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | |
| J P Kenny Canada Limited | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 1983-08-05 |
| Pmt Properties Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2002-05-22 |
| Utc Overseas (canada), Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2008-03-19 |
| Honeywell Nylon Canada Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2003-03-17 |
| Northriver Midstream Ccs Services Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2008-08-06 |
| Honeywell Asca Inc. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | |
| Pieridae Energy (canada) Ltd. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2012-02-14 |
| Siculus Canada Ltd. | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2012-03-14 |
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| Arc Fund 7 Lp Ltd. | 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 | 2012-03-07 |
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| Launchlawyer Canada Inc. | 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2011-10-26 |
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| Name | Address |
|---|---|
| Marcello Chiacchia | 230, 8826 Blackfoot Trail SE, Calgary AB T2J 3J1, Canada |
| Paul Boskovich | 230, 8826 Blackfoot Trail SE, Calgary AB T2J 3J1, Canada |
| David Boles | 320, 530 Kenaston Blvd., Winnipeg MB R3N 1Z4, Canada |
| Leigh Melnychuk | 202, 17420 Stony Plain Road, Edmonton AB T5S 1K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GENSTAR TITLECO LIMITED | Paul Boskovich | 230 - 8826 Blackfoot Trail SE, Calgary AB T2J 3J1, Canada |
| City | Calgary |
| Post Code | T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Genstar Development Company Limited | 400 3rd Avenue S.w., #3700, Calgary, AB T2P 4H2 | 1999-12-17 |
| Genstar Development Company Central Ltd. | 80 Fennell Street, Winnipeg, MB R3T 3M4 | 1987-05-06 |
| Genstar Development Company Mountain Ltd. | 401 9th Avenue S.w., Suite 700, Calgary, AB T2P 3C5 | 1987-05-07 |
| Genstar Development Company Eastern Ltd. | 300 The East Mall, Suite 300, Etobicoke, ON M9B 6B7 | 1987-05-04 |
| Genstar Development Company Pacific Ltd. | 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3 | 1987-05-07 |
| Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal 113, QC H3B 3R1 | 1951-05-09 |
| Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal, QC H3B 3R1 | |
| Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal, QC H3B 3R1 | |
| Genstar Chimie Limitee | 2055 Peel Street, Suite 800, Montreal, QC H3A 1V4 | 1930-10-16 |
| Genstar Development Limited | 1 Place Ville Marie, Suite 4105, Montreal 113, QC H3B 3R1 | 1955-12-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |