THE SHANNOCK CORPORATION

Address:
1100 Melville Street, Suite 550, Vancouver, BC V6E 4A6

THE SHANNOCK CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 1404709. The registration start date is December 9, 1982. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 1404709
Corporation Name THE SHANNOCK CORPORATION
Registered Office Address 1100 Melville Street
Suite 550
Vancouver
BC V6E 4A6
Incorporation Date 1982-12-09
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 9

Directors

Director Name Director Address
V.P. BONAME 3666 MARINE DRIVE, WEST VANCOUVER BC V7V 1N4, Canada
P.L. MAW 1487 GORDON AVENUE, WEST VANCOUVER BC V7T 1R5, Canada
B.G. HITCHENS 548 WEST 27TH AVENUE, VANCOUVER BC V5Z 2G2, Canada
G.E. MCCONKEY 4357 ERWIN DRIVE WEST, VANCOUVER BC V7V 1H7, Canada
J.J. BUCHANAN 65 HARBOUR SQUARE SUITE 2901, TORONTO ON M5J 2L4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-12-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-12-08 1982-12-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1984-03-15 current 1100 Melville Street, Suite 550, Vancouver, BC V6E 4A6
Name 1985-05-08 current THE SHANNOCK CORPORATION
Name 1982-12-09 1985-05-08 PORTAVIDEO, THE MAGIC MOVIE MACHINE CO. LTD.
Status 1985-11-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1982-12-09 1985-11-01 Active / Actif

Activities

Date Activity Details
1982-12-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1984 1984-10-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1983 1984-10-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1100 MELVILLE STREET
City VANCOUVER
Province BC
Postal Code V6E 4A6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cundill Value Fund Ltd. 1100 Melville Street, Suite 1200, Vancouver, BC V6E 4A6 1967-01-16
Gestion De Placements De L'europe Et Du Pacifique Limitee 1100 Melville Street, Suite 620, Vancouver, BC V6E 4A6 1977-03-24
Valley Mmd Systems Ltd. 1100 Melville Street, Suite 1600, Vancouver, BC V6E 4B4 1988-11-16
Meier Entertainment Group Inc. 1100 Melville Street, Suite 320, Vancouver, BC V6E 4A6 1996-02-20
Widman Management Ltd. 1100 Melville Street, 16th Floor, Vancouver, BC V6E 4B4 1977-11-28
Kingsway Transports (b.c.) Limited 1100 Melville Street, Suite 1600, Vancouver, BC V6E 4B4
Shannock Marketing Associates Ltd. 1100 Melville Street, Suite 550, Vancouver, BC V6E 4A6
Monaco Lifestyle Studios Inc. 1100 Melville Street, Suite 1600, Vancouver, BC V6E 4B4 1986-10-09
165774 Canada Inc. 1100 Melville Street, Suite 1600, Vancouver, BC V6E 4B4 1989-03-28
Advanced Oral Healthcorp Limited 1100 Melville Street, Suite 1600, Vancouver, AB V6E 4B4 1984-05-07
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Corporation Directors

Name Address
V.P. BONAME 3666 MARINE DRIVE, WEST VANCOUVER BC V7V 1N4, Canada
P.L. MAW 1487 GORDON AVENUE, WEST VANCOUVER BC V7T 1R5, Canada
B.G. HITCHENS 548 WEST 27TH AVENUE, VANCOUVER BC V5Z 2G2, Canada
G.E. MCCONKEY 4357 ERWIN DRIVE WEST, VANCOUVER BC V7V 1H7, Canada
J.J. BUCHANAN 65 HARBOUR SQUARE SUITE 2901, TORONTO ON M5J 2L4, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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