SHINE FACTORY SYSTEMS, INC. is a business entity registered at Corporations Canada, with entity identifier is 1365380. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 1365380 |
| Business Number | 104838230 |
| Corporation Name | SHINE FACTORY SYSTEMS, INC. |
| Registered Office Address |
320 Monument Pl Se Calgary AB T2A 1X3 |
| Dissolution Date | 2008-07-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| BRUCE H. COUSENS | RR 2, COCHRANE AB T0L 0W0, Canada |
| ROYDEN WHITNEY | 124 SPRINGBANK HEIGHTS DRIVE, CALGARY AB T3Z 1C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-09-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-09-29 | 1982-09-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-08-08 | current | 320 Monument Pl Se, Calgary, AB T2A 1X3 |
| Address | 1982-09-30 | 2003-08-08 | 3519 14th Street S.w., 2nd Floor, Calgary, AB T2T 3W2 |
| Name | 1982-09-30 | current | SHINE FACTORY SYSTEMS, INC. |
| Status | 2008-07-10 | current | Dissolved / Dissoute |
| Status | 2008-02-13 | 2008-07-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-09-05 | 2008-02-13 | Active / Actif |
| Status | 2003-06-30 | 2003-09-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1985-11-14 | 2003-06-30 | Active / Actif |
| Status | 1985-01-05 | 1985-11-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2008-07-10 | Dissolution | Section: 212 |
| 1982-09-30 | Amalgamation / Fusion | Amalgamating Corporation: 1335243. |
| 1982-09-30 | Amalgamation / Fusion | Amalgamating Corporation: 743461. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-10-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1994-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1994-03-29 | 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 |
|---|---|---|
| Shine Factory Systems, Inc. | 5404 Dalton Drive, North West, Calgary, AB T3A 2C3 | 1978-08-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Archiwiz Real Estate Investment Corp. | 2728 10 Ave Se, Calgary, AB T2A 0C3 | 2015-10-15 |
| Akel & Chavannaz Consulting Inc. | 2733a - 11 Ave Se, Calgary, AB T2A 0E5 | 2009-09-28 |
| Axamed Canada Inc. | 2733a - 11 Ave Se, Calgary, AB T2A 0E5 | 2009-12-04 |
| Wonderful Homes & Communities Corp. | 2708 12 Avenue Se, Calgary, AB T2A 0G2 | 2010-03-16 |
| Leximortis Inc. | 3815 12 Avenue Se, Calgary, AB T2A 0H8 | 2009-11-15 |
| Social Insider Canada Limited | 6036 12th Avenue Se, Calgary, AB T2A 0J1 | 2008-07-15 |
| Sparkbooks Ltd. | 2832 13 Avenue Southeast, Calgary, AB T2A 0J3 | 2019-06-12 |
| Umbrella Childcare Society | 2832 13 Ave Se, Calgary, AB T2A 0J3 | 2018-11-19 |
| True Mettle Contracting Ltd. | 2625 14 Ave Se, Calgary, AB T2A 0J4 | 2017-05-26 |
| 8842418 Canada Inc. | 2542 15th Ave Se, Calgary, AB T2A 0L5 | 2014-04-02 |
| Find all corporations in postal code T2A | ||
| Name | Address |
|---|---|
| BRUCE H. COUSENS | RR 2, COCHRANE AB T0L 0W0, Canada |
| ROYDEN WHITNEY | 124 SPRINGBANK HEIGHTS DRIVE, CALGARY AB T3Z 1C6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RAHCO SHINE SYSTEMS LIMITED | BRUCE H. COUSENS | C/O 640 - 7TH AVENUE S.W., CALGARY AB T2P 3A6, Canada |
| R. WHITNEY HOLDINGS LIMITED | ROYDEN WHITNEY | 2420 SOVEREIGN CRESCENT S.W., CALGARY AB T3C 2M2, Canada |
| City | CALGARY |
| Post Code | T2A 1X3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mouvement U Shine | 375a Saint Laurent Boulevard, Ottawa, ON K1K 2Z7 | 2019-12-31 |
| Rahco Shine Systems Limited | 640 7th Avenue S.w., Calgary, AB T2P 3A6 | |
| Super Shine Polishing Systems Inc. | 7127 Cote Des Neiges, Montreal, QC H3R 2N2 | 1985-08-20 |
| Orapi-dry Shine Products Inc. | 102-1963, Rue Frank-carrel, Québec, QC G1N 2E6 | 2010-03-17 |
| Les Industries Shine Ltee | 4119 Sherbrooke St. West, Westmount, QC H3Z 1A7 | 1969-06-18 |
| Amisk Canada Building Systems Inc. | 513 A Veterans Road, P.o. Box 630, Moose Factory, ON P0L 1W0 | 1996-09-03 |
| Commerce International Leading Shine Inc. | 307 Lagace, Dorval, QC H9S 2M2 | 1997-04-14 |
| Corporation Rain Shine | 183 Argyle Street, Kirkland, QC H9H 5A6 | 1998-11-24 |
| Cree Village Non-profit Corporation of Moose Factory | 65 Hospital Drive, Moose Factory, ON P0L 1W0 | 1994-12-13 |
| Moose Factory Community Parks and Recreation Council | P.o. Box 460, Moose Factory, ON P0L 1W0 | 2002-09-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |