RETROTEC ENERGY INNOVATIONS LTD. is a business entity registered at Corporations Canada, with entity identifier is 1261258. The registration start date is January 11, 1982. The current status is Active.
| Corporation ID | 1261258 |
| Business Number | 104499595 |
| Corporation Name | RETROTEC ENERGY INNOVATIONS LTD. |
| Registered Office Address |
#40 - 1015 Ironwork Passage Vancouver BC V6H 3R4 |
| Incorporation Date | 1982-01-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| COLIN GENGE | #40 - 1015 Ironwork Passage, VANCOUVER BC V6H 3R4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-01-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-01-10 | 1982-01-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-04-25 | current | #40 - 1015 Ironwork Passage, Vancouver, BC V6H 3R4 |
| Address | 2015-02-17 | 2017-04-25 | 2695 Granville St, Suite 306, Vancouver, BC V6H 3H4 |
| Address | 2011-08-05 | 2015-02-17 | Unit 330 - 1639 West 2nd Avenue, Vancouver, BC V6J 1H3 |
| Address | 2007-12-27 | 2011-08-05 | 1540 2nd Ave W, #611, Vancouver, BC V6J 1H2 |
| Address | 2003-10-08 | 2007-12-27 | 1015 Ironwork Passage, Vancouver, BC V6H 3R4 |
| Address | 2000-10-19 | 2003-10-08 | 15178 Buena Vista Avenue, White Rock, BC V4B 1Y3 |
| Address | 1982-01-11 | 2000-10-19 | 141 Bentley, Nepean, ON K2E 6T7 |
| Address | 1982-01-11 | 2000-10-19 | 141 Bentley, Nepean, ON K2E 6T7 |
| Name | 1982-01-11 | current | RETROTEC ENERGY INNOVATIONS LTD. |
| Status | 2000-10-27 | current | Active / Actif |
| Status | 1996-05-01 | 2000-10-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-06-30 | 1996-05-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-16 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2020-09-15 | Amendment / Modification | Section: 178 |
| 2000-10-19 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1982-01-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-30 | 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 |
|---|---|---|
| 3536513 Canada Inc. | #40 - 1015 Ironwork Passage, Vancouver, BC V6H 3R4 | 1998-12-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Roboto Inc. | #203 - 1468 West 14th Ave, Vancouver, BC V6H 0A2 | 2018-07-18 |
| Railway Labs Inc. | 203 - 1468 West 14th Ave, Vancouver, BC V6H 0A2 | 2014-03-03 |
| Oasis Sunshine Ltd. | 4128 Selkirk Street, Vancouver, BC V6H 0B6 | 2014-04-28 |
| Sistar Films Inc. | 1100 West 6th Avenue, Unit E4, Vancouver, BC V6H 1A4 | 2007-11-19 |
| Kapitalbanc Limited | 275 West 6th Ave, Suite 300, Vancouver, BC V6H 1A6 | 2020-01-03 |
| Halst Pharmaceuticals, Inc. | Suite 300 - 1275 West 6th Avenue, Vancouver, BC V6H 1A6 | 2015-03-11 |
| Lionscrest Ventures Ltd. | 300-1275 West 6th Ave, Vancouver, BC V6H 1A6 | 2011-05-23 |
| Canvas Energy Projects Ltd. | 1275 W. 6th Ave., Vancouver, BC V6H 1A6 | 2008-04-30 |
| Inspiration Furniture Inc. | 1275 West 6th Ave, Vancouver, BC V6H 1A6 | 2002-03-11 |
| Cargonow Inc. | 1275 West 6th Avenue, Suite 346, Vancouver, BC V6H 1A6 | 1999-03-23 |
| Find all corporations in postal code V6H | ||
| Name | Address |
|---|---|
| COLIN GENGE | #40 - 1015 Ironwork Passage, VANCOUVER BC V6H 3R4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3536513 CANADA INC. | COLIN GENGE | #40 - 1015 Ironwork Passage, VANCOUVER BC V6H 3R4, Canada |
| City | VANCOUVER |
| Post Code | V6H 3R4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Soltech Energy Innovations Inc. | 7 Sirocco Drive, Willowdale, ON M2H 2E7 | 2008-11-06 |
| Advanced Energy Innovations Inc. | 129 Kent Street, Charlottetown, PE C1A 1N4 | 2008-03-07 |
| Sei Schema Energy Innovations Inc. | 115 Coverdale Court Ne, Calgary, AB T3K 4J7 | 2005-07-08 |
| 3d Lighting Innovations Inc. | 5151 Thimens Boulevard, Saint-laurent, QC H4R 2C8 | 2012-03-01 |
| Singular Innovations Inc. / Innovations Singulier Inc. | 1198 Fieldown Street, Ottawa (cumberland), ON K4C 1R7 | 2001-05-30 |
| Intelligent Innovations Lab Inc. | 270 George Street North, Peterborough, ON K9J 3H1 | 2020-02-13 |
| Les Innovations Musicales L-s Inc. | 1896 Lionel Groulx, Montreal, QC H3J 2P2 | 1985-02-01 |
| All-g Solar Innovations Inc. | 167 Don Minaker Drive, Brampton, ON L6P 2V7 | 2010-05-05 |
| Innovations Technologiques Jsd Inc. | 12102, Boul. Taylor, MontrÉal, QC H3M 2J9 | 2000-10-22 |
| Innovations Cellulaires Inc. | 384 St-jacques, Suite 111, Montreal, QC H2Y 1S1 | 1988-11-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |