THE ODESSA DEVELOPMENT GROUP (CANADA) INC. is a business entity registered at Corporations Canada, with entity identifier is 1104381. The registration start date is March 10, 1981. The current status is Dissolved.
| Corporation ID | 1104381 |
| Business Number | 875652265 |
| Corporation Name | THE ODESSA DEVELOPMENT GROUP (CANADA) INC. |
| Registered Office Address |
#201, 1812-4 Street S.w. Calgary AB T2S 1W1 |
| Incorporation Date | 1981-03-10 |
| Dissolution Date | 2012-01-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| ROGER K. MACDONALD | 1207 DOUGLAS STREET, SUITE 219, VICTORIA BC V8W 2E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-03-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-03-09 | 1981-03-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-08-29 | current | #201, 1812-4 Street S.w., Calgary, AB T2S 1W1 |
| Address | 2003-11-21 | 2005-08-29 | 411 1st Street S.e., Suite 2210, Calgary, AB T2G 5E7 |
| Address | 1981-03-10 | 2003-11-21 | 411 1st Street S.e., Suite 2200, Calgary, AB T2G 5E7 |
| Name | 1981-03-10 | current | THE ODESSA DEVELOPMENT GROUP (CANADA) INC. |
| Status | 2012-01-13 | current | Dissolved / Dissoute |
| Status | 2011-08-16 | 2012-01-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-05-19 | 2011-08-16 | Active / Actif |
| Status | 1999-07-09 | 2000-05-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1985-05-30 | 1999-07-09 | Active / Actif |
| Status | 1983-07-01 | 1985-05-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2012-01-13 | Dissolution | Section: 212 |
| 2005-11-18 | Amendment / Modification | Directors Limits Changed. |
| 1981-03-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2007-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-12-31 | 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 |
|---|---|---|
| 6166881 Canada Ltd. | #201, 1812-4 Street S.w., Calgary, AB T2S 1W1 | 2003-12-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Core 3d Centres Holdings Ltd. | 115-17th Ave Sw, Calgary, AB T2S 0A1 | 2010-11-01 |
| Open Health Services Canada Ltd. | 115-17th Avenue Sw, Calgary, Alberta, AB T2S 0A1 | 2009-07-14 |
| Cerum Ortho Organizers (canada) Inc. | 115, 17th Avenue Sw, Calgary, AB T2S 0A1 | 1983-01-14 |
| Barraclough Dental Laboratories Ltd. | 5th Floor, 115 - 17th Avenue, S.w., Calgary, AB T2S 0A1 | 1979-05-24 |
| Core 3d Centres Limited | 115-17th Avenue Sw, Calgary, AB T2S 0A1 | 2009-09-24 |
| Sunworld Tours Inc. | 337 17 Avenue S.w, Calgary, AB T2S 0A5 | 1987-03-12 |
| 4386698 Canada Inc. | 331 17th Avenue Sw, Calgary, AB T2S 0A6 | 2006-09-25 |
| 6294049 Canada Inc. | 300 A 17th Avenue Southwest, Calgary, AB T2S 0A8 | 2004-10-06 |
| Actioncoach Mergers & Acquisitions (canada) Ltd. | 519 17 Avenue Southwest, Calgary, AB T2S 0A9 | 2020-09-14 |
| Actioncoach Canada Master License Ltd. | Suite 810, 519 17 Avenue Southwest, Calgary, AB T2S 0A9 | 2018-03-27 |
| Find all corporations in postal code T2S | ||
| Name | Address |
|---|---|
| ROGER K. MACDONALD | 1207 DOUGLAS STREET, SUITE 219, VICTORIA BC V8W 2E7, Canada |
| City | CALGARY |
| Post Code | T2S 1W1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Odessa Clothing Inc. | 5500 Rue Fullum, Bureau 100, Montreal, QC H2K 3M4 | 1996-02-07 |
| Odessa Acoustics Inc. | 2022 Rue Lavoisier, Suite 204, St-foy, QC G1N 4L5 | 1985-09-10 |
| Video Odessa Inc. | 4715 Plamondon, Apt. 28, Montreal, QC H3W 1E4 | 1983-06-10 |
| 8197024 Canada Inc. | 261 Shane St, Odessa, ON K0H 2H0 | 2012-05-18 |
| 7911785 Canada Inc. | 403 Odessa Way, Ottawa, ON K2J 5X7 | 2011-07-07 |
| 6630855 Canada Ltd. | 1311 Odessa Cr, Oakville, ON L6H 1R7 | 2006-09-24 |
| 8318182 Canada Incorporated | 43 Hegadorn Rd, Odessa, ON K0H 2H0 | 2012-10-04 |
| Wha Logistics Canada Inc. | 3-107 Main Street, Odessa, ON K0H 2H0 | 2020-02-20 |
| 11597060 Canada Inc. | 733 Maple Road, Odessa, ON K0H 2H0 | 2019-08-29 |
| Sports Odessa Canada Inc. | 36 Unifix, Bromont, QC J2L 1N6 | 1982-10-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |