WESTFIELD MINERALS LIMITED

Address:
1040 West Georiga St, 15th Floor, Vancouver, BC V6E 4H8

WESTFIELD MINERALS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 148385. The registration start date is November 16, 1955. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 148385
Business Number 105643001
Corporation Name WESTFIELD MINERALS LIMITED
Registered Office Address 1040 West Georiga St
15th Floor
Vancouver
BC V6E 4H8
Incorporation Date 1955-11-16
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 20

Directors

Director Name Director Address
BRIAN G. KENNING 5611 WALLACE ST, VANCOUVER BC V6N 2A1, Canada
TERRY A. LYONS 4627 WEST 8TH AVENUE, VANCOUVER BC V6R 2A6, Canada
BRUCE M MCKAY 3928 ST-MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada
JAMES REID 56 PINNACLE RIDGE DRIVE, CALGARY AB T3E 6W5, Canada
MR JAMES D. BEATTY 55 UNIVERSITY AVE., SUITE 500, TORONTO ON M5J 2H7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-04-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-04-24 1980-04-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1955-11-16 1980-04-24 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1999-01-01 current 1040 West Georiga St, 15th Floor, Vancouver, BC V6E 4H8
Address 1997-07-16 1999-01-01 1055 West Georgia St, Suite 1500 Po Box 11117, Vancouver, BC V6E 4N7
Name 1958-05-27 current WESTFIELD MINERALS LIMITED
Name 1955-11-16 1958-05-27 PANAMERICAN VENTURES LIMITED
Status 2000-02-28 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1980-04-25 2000-02-28 Active / Actif

Activities

Date Activity Details
2000-02-04 Proxy / Procuration Statement Date: 2000-02-11.
2000-01-28 Proxy / Procuration Statement Date: 2000-11-01.
1980-04-25 Continuance (Act) / Prorogation (Loi)
1955-11-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1998-06-26 Distributing corporation
Société ayant fait appel au public
1998 1997-06-26 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1997 1997-06-26 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Corporations with the same name

Corporation Name Office Address Incorporation
Westfield Minerals Limited 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8

Office Location

Address 1040 WEST GEORIGA ST
City VANCOUVER
Province BC
Postal Code V6E 4H8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
4156609 Canada Inc. 1500- 1040 West Georgia Street, Vancouver, BC V6E 4H8 2003-04-08
Nationwide Payday Advance Ltd. 1500 - 1040 West Georgia Street, Vancouver, BC V6E 4H8 1999-12-09
Blackcomb Mining Ltd. 1500 - 1040 West Georgia St., Vancouver, BC V6E 4H8
Redback Networks Canada, Inc. 1040 West Georgia St., 15th Floor, Vancouver, BC V6E 4H8
Chip Lp Holdings Ltd. 1500-1040 West Georgia Street, Vancouver, BC V6E 4H8
Cray Exchangeco Ltd. 1500 1040 West Georgia Street, Vancouver, BC V6E 4H8
Residential Mortgage Capital Corp. 1500 -1040 West Georgia Street, Vancouver, BC V6E 4H8
Acd Systems Ltd. 15th Floor, 1040 West Georgia Street, Vancouver, BC V6E 4H8
Raintree Hospitality Corp. 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 1997-10-10
Raisio Chemicals Canada, Inc. 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8
Find all corporations in postal code V6E 4H8

Corporation Directors

Name Address
BRIAN G. KENNING 5611 WALLACE ST, VANCOUVER BC V6N 2A1, Canada
TERRY A. LYONS 4627 WEST 8TH AVENUE, VANCOUVER BC V6R 2A6, Canada
BRUCE M MCKAY 3928 ST-MARY'S PLACE, NORTH VANCOUVER BC V7N 4H5, Canada
JAMES REID 56 PINNACLE RIDGE DRIVE, CALGARY AB T3E 6W5, Canada
MR JAMES D. BEATTY 55 UNIVERSITY AVE., SUITE 500, TORONTO ON M5J 2H7, Canada

Entities with the same directors

Name Director Name Director Address
VERSATILE CORPORATION BRIAN G. KENNING 3865 W. 36TH AVENUE, VANCOUVER BC V6N 2S5, Canada
Adventus Realty Services Inc. Brian G. Kenning 5611 Wallace Street, Vancouver BC V6N 2A1, Canada
ADVENTUS CAPITAL PARTNERS LTD. Brian G. Kenning 5611 Wallace Streete, Vancouver BC V6N 2A1, Canada
MacDONALD, DETTWILER AND ASSOCIATES LTD. BRIAN G. KENNING 5611 WALLCE PLACE, VANCOUVER BC V6N 2A1, Canada
WESTFIELD MINERALS LIMITED BRIAN G. KENNING 5611 WALLACE STREET, VANCOUVER BC V6N 2A1, Canada
3358411 CANADA INC. BRIAN G. KENNING 5611 WALLACE STREET, VANCOUVER BC V6N 2A1, Canada
VERSATILE FARM EQUIPMENT COMPANY LIMITED BRIAN G. KENNING 3865 WEST 36TH AVENUE, VANCOUVER BC V6N 2S5, Canada
7701 THURLOW HOLDINGS INC. BRIAN G. KENNING 3865 WEST 36TH AVENUE, VANCOUVER BC V6N 2S5, Canada
2603 DUNSMUIR HOLDINGS INC. BRIAN G. KENNING 3865 WST 36TH AVE., VANCOUVER BC V6N 2S5, Canada
VERSATILE NOBLE CULTIVATORS COMPANY LIMITED BRIAN G. KENNING 3685 WEST 36TH AVENUE, VANCOUVER BC V6N 2S5, 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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