CENTRAL CARD SERVICES INC. is a business entity registered at Corporations Canada, with entity identifier is 1127420. The registration start date is April 16, 1981. The current status is Dissolved.
| Corporation ID | 1127420 |
| Business Number | 101223410 |
| Corporation Name | CENTRAL CARD SERVICES INC. |
| Registered Office Address |
2055 Albert Street, P.o. Box 3030 Regina SK S4P 3G8 |
| Incorporation Date | 1981-04-16 |
| Dissolution Date | 2011-12-30 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 4 - 10 |
| Director Name | Director Address |
|---|---|
| KENNETH P. ANDERSON | 2055 ALBERT STREET, 5TH FLOOR, REGINA SK S4P 3G8, Canada |
| BARRY JOHNSON | 350N, 8500 MACLEOD TRAIL S.E., CALGARY AB T2H 2N1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-04-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-04-15 | 1981-04-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-01-02 | current | 2055 Albert Street, P.o. Box 3030, Regina, SK S4P 3G8 |
| Address | 1981-04-16 | 2007-01-02 | 2055 Albert Street, Regina, SK S4P 3G8 |
| Name | 2007-11-23 | current | CENTRAL CARD SERVICES INC. |
| Name | 1981-04-16 | 2007-11-23 | CU ELECTRONIC TRANSACTION SERVICES INC. |
| Status | 2011-12-30 | current | Dissolved / Dissoute |
| Status | 1981-04-16 | 2011-12-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-12-30 | Dissolution | Section: 210(3) |
| 2009-11-12 | Amendment / Modification | Directors Limits Changed. |
| 2007-11-23 | Amendment / Modification | Name Changed. |
| 2002-08-15 | Amendment / Modification | Directors Limits Changed. |
| 1981-04-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-05-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-07-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2055 ALBERT STREET, P.O. BOX 3030 |
| City | REGINA |
| Province | SK |
| Postal Code | S4P 3G8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Echelon Pension Investment Corporation | B101 - 2055 Albert Street, Regina, SK S4P 3G8 | 2019-01-15 |
| 3858286 Canada Ltd. | 2055 Albert Street, P.o. Box 3030, Regina, SK S4P 3G8 | |
| Cai Acquiring Inc. | 2055 Albert Street, P.o. Box 3030, Regina, SK S4P 3G8 | 2002-05-10 |
| Omicron Pension Investment Corporation | B101 - 2055 Albert Street, Regina, SK S4P 3G8 | 2019-01-22 |
| Tychon Pension Investment Corporation | B101 - 2055 Albert Street, Regina, SK S4P 3G8 | 2020-06-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sahib Ucha Transport Ltd. | 2169 Toronto Street, Regina, SK S4P 0B7 | 2013-08-13 |
| Stand Sure Business Innovation Ltd. | 2445 Broad St, Suite 3-01, Regina, SK S4P 0C7 | 2014-03-24 |
| Olympic Real Estate Development (sk) I Corporation | 1547 Anson Road, Regina, SK S4P 0E1 | 2010-02-24 |
| Bay Financial Solutions Corp. | 743 - 2002 11th Avenue, Regina, SK S4P 0J3 | 2020-09-29 |
| Linh Phu Maple Bakery Inc. | Suite 700, 2010 - 11th Avenue, Regina, SK S4P 0J3 | 2019-07-18 |
| Medean Ventures Inc. | 2010 11th Ave, Unit 700, Regina, SK S4P 0J3 | 2016-12-06 |
| 7610351 Canada Corporation | 700 2010 11th Ave., Regina, SK S4P 0J3 | 2010-07-23 |
| Signature Homestyles Inc. | 2010 11th Avenue, 7th Floor, Regina, SK S4P 0J3 | 2005-08-04 |
| Denro General Partner Ltd. | 2010 11th Ave., Suite 700, Regina, SK S4P 0J3 | 2000-03-06 |
| Agco Landini Canada, Inc. | 2010 11th Avenue, #700, Regina, SK S4P 0J3 | 2000-02-29 |
| Find all corporations in postal code S4P | ||
| Name | Address |
|---|---|
| KENNETH P. ANDERSON | 2055 ALBERT STREET, 5TH FLOOR, REGINA SK S4P 3G8, Canada |
| BARRY JOHNSON | 350N, 8500 MACLEOD TRAIL S.E., CALGARY AB T2H 2N1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SafeSpot Inc. | Barry Johnson | 210 Panamount Close NW, Calgary AB T3K 5P6, Canada |
| CUETS Acquiring Inc. | BARRY JOHNSON | 8500 MACLEOD TRAIL SE, SUITE 350N, CALGARY AB T2H 2N1, Canada |
| CU CREDIT INC. | BARRY JOHNSON | 350N, 8500 MACLEOD TRAIL, S.E., CALGARY AB T2H 2N1, Canada |
| CUETS Acquiring Inc. | KENNETH P. ANDERSON | 2055 Albert Street, REGINA SK S4P 3G8, Canada |
| CU CREDIT INC. | KENNETH P. ANDERSON | 2055 ALBERT STREET, 5TH FLOOR, REGINA SK S4P 3G8, Canada |
| City | REGINA |
| Post Code | S4P 3G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Econo-card Services Ltee | 601 Laurier Ave West, Apt 8a, Ottawa, ON | 1968-08-29 |
| Credit Card Recovery Service (central) "1981" Inc. | 51 Rolark Drive, Scarborough, ON M1R 3B1 | 1981-06-19 |
| Services Pharma Mds (laboratoire Central) Inc. | 2350 Cohen Street, St-laurent, QC H4R 2N6 | 2001-01-08 |
| Cpc Central Public Coldstorage Inc. | 855 Rue Du Marche Central, Montreal, QC H4N 1J8 | 1981-05-25 |
| Council for Assyrian Research and Development (card) | 18 Lakeview Avenue, Toronto, ON M6J 3B1 | 2006-08-25 |
| Ge Card Services Canada Inc. | 13140 St.albert Trail, Edmonton, AB T5L 4P6 | |
| Ge Card Services Canada Inc. | 13140 St. Albert Trail, Edmonton, AB T5L 4P6 | |
| Money Plus Card Services, Inc. | 23 Thornridge Drive, Thornhill, ON L4J 1C5 | 2010-08-27 |
| Can-ope Card Services Inc. | 7186 Boul. St. Laurent #101, Montreal, QC H2S 3E2 | 2005-09-28 |
| Quest Hr Services Inc. | 55 Card Lumber Crescent, Kleinburg, ON L4H 3Z1 | 2007-02-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |