B.C. PACIFIC CAPITAL CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 1080938. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 1080938 |
| Business Number | 100432749 |
| Corporation Name | B.C. PACIFIC CAPITAL CORPORATION |
| Registered Office Address |
595 Burrard St. Suite 2500 Box 49200 Vancouver BC V7X 1L1 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| BRYAN MCJANNET | 27 PARK AVENUE, OAKVILLE ON L6J 3X9, Canada |
| HOWARD J. KELLOUGH | 1603 MATTHEWS AVENUE, VANCOUVER BC V6J 2T1, Canada |
| WILLARD L'HEUREUX | 350 INGLEWOOD DRIVE, TORONTO ON M4T 1J6, Canada |
| BRIAN G. KENNING | 3865 W. 36TH AVENUE, VANCOUVER BC V6N 2S5, Canada |
| BRUCE M. MCKAY | 3928 ST MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada |
| TERRENCE A. LYONS | 1831 TRAFALGAR STREET, VANCOUVER BC V6K 3S1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-01-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-01-29 | 1981-01-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-03-07 | current | 595 Burrard St., Suite 2500 Box 49200, Vancouver, BC V7X 1L1 |
| Name | 1988-05-11 | current | B.C. PACIFIC CAPITAL CORPORATION |
| Name | 1981-01-30 | 1988-05-11 | VERSATILE CORPORATION |
| Status | 1988-05-31 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1988-05-11 | 1988-05-31 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1981-01-30 | 1988-05-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1988-05-31 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 1981-01-30 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1988 | 1987-09-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1987-09-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1987-09-11 | 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 |
|---|---|---|
| Westland Metals Ltd. | 595 Burrard St., Suite 2500, Vancouver, BC V7X 1L1 | |
| Hialco Manufacturing Ltd. | 595 Burrard St., Suite 2500, Vancouver, BC V7X 1L1 | |
| Metalcraft (1963) Ltd. | 595 Burrard St., Suite 2500, Vancouver, BC V7X 1L1 | |
| Westland Metals (1962) Ltd. 00000170 | 595 Burrard St., Suite 2500, Vancouver, BC V7X 1L1 | |
| New Zealand Canada Business Council | 595 Burrard St., Suite 2500, Vancouver, BC V7X 1L1 | 1991-05-17 |
| Kiewit Asphalt Ventures Ltd. | 595 Burrard St., Suite 2600 Po Box 49314, Vancouver, BC V7X 1L3 | 1993-04-28 |
| Sydney Productions Limited | 595 Burrard St., Suite 2600 Box 49314, Vancouver, BC V7X 1L3 | 1995-12-05 |
| Tii Acquisition Sub Inc. | 595 Burrard St., Suite 2600 Box 49314, Vancouver, BC V7X 1L3 | 1997-04-28 |
| Infobc Technologies Inc. | 595 Burrard St., Suite 2600 Po Box 49314, Vancouver, BC V7X 1L3 | 1997-06-17 |
| 3451348 Canada Inc. | 595 Burrard St., Suite 2600 Po Box 49314, Vancouver, BC V7X 1L3 | 1997-12-30 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2870991 Canada Ltd. | 3 Bentall Centre, Suite 2500 Box 49200, Vancouver, BC V7X 1L1 | 1992-11-17 |
| 2693178 Canada Inc. | 595 Burrard St, Suite 2500 Box 49200, Vancouver, BC V7X 1L1 | 1991-02-25 |
| Maruko Investors Representative Inc. | Three Bentall Centre, Suite 2500 Box 49200, Vancouver, BC V7X 1L1 | 1990-12-27 |
| Dimension Hotel Systems Inc. | 595 585 Burrard Street, Box 49200, Vancouver, BC V7X 1L1 | 1984-10-25 |
| Banque Canadienne De L'ouest Credit-bail Inc. | 595 Burrard St., Suite 2500, Vancouver, BC V7X 1L1 | 1983-06-27 |
| The United Columbia Holding Corporation | 2500 Three Bentall Centre, Vancouver, BC V7X 1L1 | 1915-11-11 |
| Solace Energy Centers Inc. | 595 Burrard Street, Box 49200, Vancouver, BC V7X 1L1 | 1977-11-28 |
| Geodome Resources Limited | 595 Burrard Street, Suite 2500, Vancouver, BC V7X 1L1 | |
| Pacific Offshore Charters Ltd. | 595 Burrard Street, Suite 2500 Box 49200, Vancouver, BC V7X 1L1 | 1988-07-18 |
| The Canadian Maple Leaf (canada) Ltd. | 595 Burrard Street, Suite 2500 Box 49200, Vancouver, BC V7X 1L1 | 1988-08-24 |
| Find all corporations in postal code V7X1L1 | ||
| Name | Address |
|---|---|
| BRYAN MCJANNET | 27 PARK AVENUE, OAKVILLE ON L6J 3X9, Canada |
| HOWARD J. KELLOUGH | 1603 MATTHEWS AVENUE, VANCOUVER BC V6J 2T1, Canada |
| WILLARD L'HEUREUX | 350 INGLEWOOD DRIVE, TORONTO ON M4T 1J6, Canada |
| BRIAN G. KENNING | 3865 W. 36TH AVENUE, VANCOUVER BC V6N 2S5, Canada |
| BRUCE M. MCKAY | 3928 ST MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada |
| TERRENCE A. LYONS | 1831 TRAFALGAR STREET, VANCOUVER BC V6K 3S1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PANAMERICAN VENTURES LIMITED | BRIAN G. KENNING | 5611 WALLACE ST, VANCOUVER BC V6N 2A1, Canada |
| Adventus Realty Services Inc. | Brian G. Kenning | 5611 Wallace Street, Vancouver BC V6N 2A1, Canada |
| ADVENTUS CAPITAL PARTNERS LTD. | Brian G. Kenning | 5611 Wallace Streete, Vancouver BC V6N 2A1, Canada |
| MacDONALD, DETTWILER AND ASSOCIATES LTD. | BRIAN G. KENNING | 5611 WALLCE PLACE, VANCOUVER BC V6N 2A1, Canada |
| WESTFIELD MINERALS LIMITED | BRIAN G. KENNING | 5611 WALLACE STREET, VANCOUVER BC V6N 2A1, Canada |
| 3358411 CANADA INC. | BRIAN G. KENNING | 5611 WALLACE STREET, VANCOUVER BC V6N 2A1, Canada |
| VERSATILE FARM EQUIPMENT COMPANY LIMITED | BRIAN G. KENNING | 3865 WEST 36TH AVENUE, VANCOUVER BC V6N 2S5, Canada |
| 7701 THURLOW HOLDINGS INC. | BRIAN G. KENNING | 3865 WEST 36TH AVENUE, VANCOUVER BC V6N 2S5, Canada |
| 2603 DUNSMUIR HOLDINGS INC. | BRIAN G. KENNING | 3865 WST 36TH AVE., VANCOUVER BC V6N 2S5, Canada |
| VERSATILE NOBLE CULTIVATORS COMPANY LIMITED | BRIAN G. KENNING | 3685 WEST 36TH AVENUE, VANCOUVER BC V6N 2S5, Canada |
| City | VANCOUVER |
| Post Code | V7X1L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pacific Marine Capital Ltd. | 1 Place Ville-marie, Suite 3900, Montreal, QC H3B 4M7 | 1996-08-13 |
| Pacific Capital Properties Corp. | Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 | |
| 99 Capital Corporation | 1600 - 609 Granville Street, Pacific Centre P.o. Box: 10068, Vancouver, BC V7Y 1C3 | 2007-07-26 |
| Greater Pacific Capital Corporation | 700 9th Avenue, S.w., Suite 2900, Calgary, AB T2P 4A7 | 1986-07-21 |
| Pacific Western Capital Corporation | 701 Rossland Road East, Suite 447, Whitby, ON L1N 9K3 | 2011-11-16 |
| Pacific Eagle Capital Corporation | #800 - 15355 24th Avenue, Suite 1121, White Rock, BC V4A 2H9 | 2015-07-24 |
| Corporation D'epargnes Et D'hypotheques Pacific | 1030 West Georgia Street, 18th Floor, Vancouver, BC V6E 2Y3 | 1976-03-08 |
| Pacific Coast Capital Inc. | 2350 Cornwall Avenue, Suite 204, Vancouver, BC V6K 1B7 | 1997-02-13 |
| Capital CÔte Pacifique Inc. | 1270 West King Edward Avenue, Vancouver, BC V6H 1Z7 | |
| Planete Capital Inc. | 48 Pacific, Senneville, QC H9X 1A9 | 1998-09-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |