GRANIT IMPERIAL INC. is a business entity registered at Corporations Canada, with entity identifier is 1056921. The registration start date is December 15, 1980. The current status is Dissolved.
| Corporation ID | 1056921 |
| Business Number | 102465424 |
| Corporation Name |
GRANIT IMPERIAL INC. IMPERIAL GRANITE INC. |
| Registered Office Address |
2700 Commerce Place 10155 - 102 Street Nw Edmonton AB T5J 3N6 |
| Incorporation Date | 1980-12-15 |
| Dissolution Date | 2012-05-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| KENNETH H. REESON, SR. | 9435 WASCANA MEWS, REGINA SK S4V 2V6, Canada |
| RICK T.G. REESON | 2500, 10303 JASPER AVENUE, EDMONTON AB T5J 3N6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-14 | 1980-12-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-12-20 | current | 2700 Commerce Place, 10155 - 102 Street Nw, Edmonton, AB T5J 3N6 |
| Address | 2000-01-01 | 2004-12-20 | 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 |
| Address | 1980-12-15 | 2000-01-01 | 10303 Jasper Avenue, Suite 1200, Edmonton, AB T5J 3N6 |
| Name | 1981-05-29 | current | GRANIT IMPERIAL INC. |
| Name | 1981-05-29 | current | IMPERIAL GRANITE INC. |
| Name | 1980-12-15 | 1981-05-29 | 101283 CANADA LTD. |
| Status | 2012-05-28 | current | Dissolved / Dissoute |
| Status | 1984-03-29 | 2012-05-28 | Active / Actif |
| Status | 1984-03-29 | 1984-03-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2012-05-28 | Dissolution | Section: 210(3) |
| 1980-12-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-10-31 | 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 |
|---|---|---|
| Aborican Aviation Group Inc. | 2700 Commerce Place, 10155-102 Street, Edmonton, AB T5J 4G8 | 2002-03-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Endurance Drywall Corp. | 2500-10303 Jasper Ave Nw, Edmonton, AB T5J 3N6 | 2020-05-19 |
| Hsl Athletic Foundation | 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 | 2019-03-01 |
| Neogen Canada Inc. | C/o Witten LLP, 10303 Jasper Avenue, Suite 2500, Canadian Western Bank Place, Edmonton, AB T5J 3N6 | 2015-07-08 |
| Compumount Mobile Technologies Corp. | Suite 1400, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2012-04-24 |
| Landmark Group Holding Inc. | C/o Ogilvie LLP, 1400-10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2010-03-02 |
| Stanton Bros Enterprises Ltd. | Suite 2500, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2008-01-22 |
| Vertex Consulting Engineering Inc. | 1400-10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2007-06-12 |
| 4414454 Canada Ltd. | 1400 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2007-03-06 |
| Liquor Stores Gp Inc. | Suite 2500, Canadian Western Bank Place, 10303 Jasper Avenue, Edmonton, AB T5J 3N6 | 2004-06-21 |
| 4232321 Canada Inc. | 2500- 10303 Jasper Ave., Edmonton, AB T5J 3N6 | 2004-04-14 |
| Find all corporations in postal code T5J 3N6 | ||
| Name | Address |
|---|---|
| KENNETH H. REESON, SR. | 9435 WASCANA MEWS, REGINA SK S4V 2V6, Canada |
| RICK T.G. REESON | 2500, 10303 JASPER AVENUE, EDMONTON AB T5J 3N6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| REMCO MEMORIALS LTD. | RICK T.G. REESON | 10303 JASPER AVE., APT 1200, EDMONTON AB T5J 3N6, Canada |
| City | EDMONTON |
| Post Code | T5J 3N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imperial Black Granite Ltd. | Po Box 9, Beebe, QC | 1973-08-03 |
| Imperial Seafoods Inc. | 1408 Avenue Du Golfe, Cap-rouge, QC G0A 1K0 | 1982-02-10 |
| Portes Imperial Ltee | 2150 Hymus Boulevard, Dorval, QC H9P 1J7 | 1953-12-11 |
| The Imperial Wok Inc. | 1168 Ste-catherine Street West, Suite 207, Montreal, QC H3B 1K1 | 1987-03-11 |
| Entreprises Imperial Jou Inc. | 9070 Ave San Francisco, Brossard, QC J4X 2H4 | 1990-06-22 |
| Imperial Seafoods Inc. | 5860 Bois, St-hyacinthe, QC J2S 1A1 | |
| Imperial Cellulaire Inc. | 7255 Rue Alexandra, Montreal, QC H2R 2Y9 | 1992-02-26 |
| Les Marques Imperial LtÉe | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1995-06-26 |
| Imperial Brands Ltd. | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | |
| Imperial Ceramic Ltd. | 9105 8e Avenue St-michel, Montreal, QC H1Z 2Y4 | 1980-11-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |