ACTIVE CONTROL SYSTEMS LTD. is a business entity registered at Corporations Canada, with entity identifier is 1374150. The registration start date is October 7, 1982. The current status is Dissolved.
| Corporation ID | 1374150 |
| Business Number | 138696133 |
| Corporation Name | ACTIVE CONTROL SYSTEMS LTD. |
| Registered Office Address |
7309 Flint Rd S E Calgary AB T2H 1G3 |
| Incorporation Date | 1982-10-07 |
| Dissolution Date | 1998-03-03 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 9 |
| Director Name | Director Address |
|---|---|
| MITCHELL L. PETERS | 123 WOODPARK TERRACE S W, CALGARY AB T2H 1G3, Canada |
| SHARI J. PUSCH | BOX 1, SITE 6, RR 2, COCHRANE AB T0L 0W0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-10-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-10-06 | 1982-10-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-12-06 | current | 7309 Flint Rd S E, Calgary, AB T2H 1G3 |
| Name | 1993-03-22 | current | ACTIVE CONTROL SYSTEMS LTD. |
| Name | 1982-10-07 | 1993-03-22 | 117770 CANADA LTD. |
| Status | 1998-03-03 | current | Dissolved / Dissoute |
| Status | 1989-06-22 | 1998-03-03 | Active / Actif |
| Status | 1988-02-06 | 1989-06-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1998-03-03 | Dissolution | |
| 1982-10-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1996 | 1996-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1996-06-30 | 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 |
|---|---|---|
| Nortech Surveys (canada) Inc. | 7309 Flint Rd S E, Calgary, AB T2H 1G3 | 1982-09-20 |
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| Find all corporations in postal code T2H | ||
| Name | Address |
|---|---|
| MITCHELL L. PETERS | 123 WOODPARK TERRACE S W, CALGARY AB T2H 1G3, Canada |
| SHARI J. PUSCH | BOX 1, SITE 6, RR 2, COCHRANE AB T0L 0W0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 117420 CANADA LTD. | MITCHELL L. PETERS | 123 WOODPARK TERRACE S.W., CALGARY AB T2W 6E7, Canada |
| GeoStrata Resources Inc. | MITCHELL L. PETERS | Suite 600, 815 8th Avenue S.W., CALGARY AB T2P 3P2, Canada |
| 117420 CANADA LTD. | SHARI J. PUSCH | BOX 1, SITE 6, RR 2, COCHRANE AB T0L 0W0, Canada |
| City | CALGARY |
| Post Code | T2H1G3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systèmes De Contôle Actif Soft Db Inc. | 1040 Avenue Belvedere, Suite 215, Quebec, QC G1S 3G3 | 1995-09-28 |
| Soft Db Active Control Systems Inc. | 1040 Avenue Belvedere, Bureau 215, Quebec, QC G1S 3G3 | |
| Systemes De Control D'oiseaux Soulard Bird Control Systems Ltd/ltee | 233 Champagne Avenue, Ottawa, ON K1R 7R7 | 1989-01-26 |
| Joint Active Systems Inc. | 420 Green Street, Whitby, ON L1N 8R1 | 2007-09-20 |
| Active Learning Systems Inc. | 54 Berkeley Street, 4th Floor, Toronto, ON M5A 2W4 | 1989-07-06 |
| Composants Active Inc. | 1700 Claire Crescent, Lachine, QC H8S 1A2 | 1985-01-31 |
| Active Bionics Development - Mechatronic Systems Incorporated | 53 Equestrian Drive, Ottawa, ON K2M 1E9 | 2014-10-20 |
| Pro Active Building and Property Services Inc. | 633 Tramore Road, Golden Lake, ON K0J 1X0 | 1996-04-03 |
| Canadian Council for Health and Active Living At Work | 1020 Thomas Spratt Place, Ottawa, ON K1G 5L5 | 2006-03-03 |
| Expansion Control Systems Inc. | R.r #1, Mcarthurs Mills, ON K0L 2M0 | 1992-05-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |