GENTRA ONE RESOURCES INC. is a business entity registered at Corporations Canada, with entity identifier is 1419994. The registration start date is December 31, 1982. The current status is Active.
| Corporation ID | 1419994 |
| Business Number | 122560220 |
| Corporation Name | GENTRA ONE RESOURCES INC. |
| Registered Office Address |
400 Third Ave S.w. App. 3700 Calgary AB T2P 4H2 |
| Incorporation Date | 1982-12-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MALCOLM A. THOMPSON | 5TH FLOOR, 77 KING STREET WEST, TORONTO ON M5W 1P9, Canada |
| Michelle Docking | 335 - 8th Avenue SW, 24th Floor, Calgary AB T2P 1C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-12-30 | 1982-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-06-22 | current | 400 Third Ave S.w., App. 3700, Calgary, AB T2P 4H2 |
| Name | 1993-10-01 | current | GENTRA ONE RESOURCES INC. |
| Name | 1986-10-08 | 1986-10-08 | 120243 CANADA INC. |
| Name | 1982-12-31 | 1993-10-01 | RTEC ONE RESOURCES INC. |
| Status | 1982-12-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1982-12-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-10 | 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 |
|---|---|---|
| 164773 Canada Inc. | 400 Third Ave S.w., Suite 3700, Calgary, AB T2P 4H2 | 1988-11-04 |
| The Golden Eagle Foundation | 400 Third Ave S.w., Suite 1000, Calgary, AB T2P 4H2 | 1997-09-09 |
| Total Petroleum (north America) Ltd. | 400 Third Ave S.w., Suite 3700, Calgary, AB T2P 4H2 | 1956-09-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Social Innovation Business Trust Society | 400 3 Avenue Southwest, Suite 3700, Calgary, AB T2P 4H2 | 2019-12-10 |
| Amity West Foundation | 400 3rd Avenue, Suite 4500, Calgary, AB T2P 4H2 | 2018-07-24 |
| Apeiron Resources Ltd. | 400- 3rd Avenue S.w, #3700, Calgary, AB T2P 4H2 | 2018-05-24 |
| Shanti Life Canada | 3300, 400 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2014-06-02 |
| Association of Corporate Counsel - Alberta Chapter, Inc. | 3700-400 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2014-06-02 |
| Arc Fund 7 Lp Ltd. | 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 | 2012-03-07 |
| Arc Equity Management (fund 7) Ltd. | Suite 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2011-11-17 |
| Launchlawyer Canada Inc. | 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2011-10-26 |
| Hrg Rms Canada Inc. | 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 | 2011-05-27 |
| Global Institute for Intellectual Alliance (canada) | 400 - 3rd Avenue Sw, 4500 Canterra Tower, Calgary, AB T2P 4H2 | 2011-05-03 |
| Find all corporations in postal code T2P 4H2 | ||
| Name | Address |
|---|---|
| MALCOLM A. THOMPSON | 5TH FLOOR, 77 KING STREET WEST, TORONTO ON M5W 1P9, Canada |
| Michelle Docking | 335 - 8th Avenue SW, 24th Floor, Calgary AB T2P 1C9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Capital Funding Alberta Limited | Michelle Docking | 335 8th Avenue South West, 24th Floor, Suite 301, Calgary AB T2P 1C9, Canada |
| City | CALGARY |
| Post Code | T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Immeubles Gentra QuÉbec Inc. | 181 Bay Street, Suite 4500, Toronto, ON M5J 2T3 | 1994-11-03 |
| Gentra II Securities Corporation | 425 1 St Street S.w., Suite 200, Calgary, AB T2P 3L8 | |
| Gentra Energy Corporation | 700 2nd Street S.w., Suite 3300, Calgary, ON T2P 2W2 | 1976-12-15 |
| Gentra First Funds Management Ltd. | 700 2nd Street S.w., Suite 3300, Calgary, AB T2P 2W2 | 1987-02-25 |
| Gentra Securities Ltd. | 70 York Street, Suite 1400, Toronto, ON M5J 1S9 | 1992-11-30 |
| Gentra Capital Investments Inc. | 70 York Street, Suite 1400, Toronto, ON M5J 1S9 | 1990-12-13 |
| Gentra Investment Management Inc. | 70 York Street, Suite 1400, Toronto, ON M5J 1S9 | 1992-12-02 |
| Gentra Ontario Retail Properties Inc. | 70 York Street, Suite 1400, Toronto, ON M5J 1S9 | 1993-12-10 |
| Gentra International (canada) Corporation | Royal Trust Tower, Suite 3900, Toronto, ON M5W 1P9 | 1991-12-30 |
| Les Resources Humaine Oka Ltee | 2075 University Ave., Montreal, QC H3A 2L1 | 1979-02-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |