Les Mineraux Triad Inc. is a business entity registered at Corporations Canada, with entity identifier is 1525689. The registration start date is June 27, 1983. The current status is Dissolved.
| Corporation ID | 1525689 |
| Business Number | 120355664 |
| Corporation Name |
Les Mineraux Triad Inc. Triad Minerals Inc. |
| Registered Office Address |
2000, 888 - 3 Street S.w. Calgary AB T2P 5C5 |
| Incorporation Date | 1983-06-27 |
| Dissolution Date | 2014-07-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 15 |
| Director Name | Director Address |
|---|---|
| C. Tamiko Ohta | 2000, 888 - 3rd Street S.W., Calgary AB T2P 5C5, Canada |
| THEODORE J. BROOKS | SUITE 2000, 888 - 3RD STREET S.W., CALGARY AB T2P 5C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-06-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-06-26 | 1983-06-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-05-12 | current | 2000, 888 - 3 Street S.w., Calgary, AB T2P 5C5 |
| Address | 2000-03-01 | 2008-05-12 | 3400, 888 - 3 Street S.w., Calgary, AB T2P 5C5 |
| Address | 1994-02-01 | 2000-03-01 | 855 Second Street S.w., Suite 2400, Calgary, AB T2P 4J9 |
| Name | 1988-08-25 | current | Les Mineraux Triad Inc. |
| Name | 1988-08-25 | current | Triad Minerals Inc. |
| Name | 1983-06-27 | 1988-08-25 | YE OLDE BUCKET SHOPPE INC. |
| Status | 2014-07-31 | current | Dissolved / Dissoute |
| Status | 1994-02-14 | 2014-07-31 | Active / Actif |
| Status | 1993-10-01 | 1994-02-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2014-07-31 | Dissolution | Section: 210(3) |
| 2014-07-30 | Amendment / Modification | Section: 178 |
| 1983-06-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-06-28 | 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 |
|---|---|---|
| 2823454 Canada Inc. | 2000, 888 - 3 Street S.w., Calgary, AB T2P 5C5 | 1992-05-26 |
| 2823519 Canada Inc. | 2000, 888 - 3 Street S.w., Calgary, AB T2P 5C5 | 1992-05-26 |
| Talisman Energy Acquisition Inc. | 2000, 888 - 3 Street S.w., Calgary, AB T2P 5C5 | 1997-01-22 |
| Talisman (las Americas) Inc. | 2000, 888 - 3 Street S.w., Calgary, AB T2P 5C5 | 1994-02-18 |
| 3149862 Canada Ltd. | 2000, 888 - 3 Street S.w., Calgary, AB T2P 5C5 | 1995-06-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bambam Canada Inc. | Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 | 2020-07-31 |
| Resolute International Inc. | 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 | 2020-02-07 |
| Xy4 Capital Corp. | 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 | 2019-10-16 |
| Human Innovation Consulting Corporation | 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 | 2019-08-09 |
| Clever Insights Inc. | 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 | 2017-03-11 |
| Perfecto Chocolate Inc. | Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 | 2016-05-26 |
| Charter Defence Foundation Canada | 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-17 |
| Repsol Energy Resources Canada Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | 2014-12-11 |
| Saint John Lng Development Company Ltd. | 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 | 2014-07-24 |
| 8787352 Canada Ltd. | 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 | 2014-02-12 |
| Find all corporations in postal code T2P 5C5 | ||
| Name | Address |
|---|---|
| C. Tamiko Ohta | 2000, 888 - 3rd Street S.W., Calgary AB T2P 5C5, Canada |
| THEODORE J. BROOKS | SUITE 2000, 888 - 3RD STREET S.W., CALGARY AB T2P 5C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RED SEA OIL CORPORATION | C. TAMIKO OHTA | SUITE 2000, 888 - 3RD STREET S.W., CALGARY AB T2P 5C5, Canada |
| 8441251 CANADA LTD. | C. Tamiko Ohta | 2000, 888 - 3rd Street S.W., Calgary AB T2P 5C5, Canada |
| TALISMAN (COLOMBIA) OIL & GAS LTD. | THEODORE J. BROOKS | SUITE 2000, 888 - 3RD STREET S.W., CALGARY AB T2P 5C5, Canada |
| TALISMAN EQUION (CAYMAN) INC. | THEODORE J. BROOKS | SUITE 2000, 888-3RD STREET SW, CALGARY AB T2P 5C5, Canada |
| RED SEA OIL CORPORATION | THEODORE J. BROOKS | SUITE 2000, 888-3RD STREET S.W., CALGARY AB T2P 5C5, Canada |
| INTERNATIONAL PETROLEUM CORPORATION | THEODORE J. BROOKS | SUITE 2000, 888 - 3RD STREET S.W., CALGARY AB T2P 5C5, Canada |
| City | CALGARY |
| Post Code | T2P 5C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Developpement Triad Lachine Ltee | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 1988-04-07 |
| Triad Publicite Educative Ltee | 1010 St. Catherine St West, Suite 600, Montreal, QC | 1969-09-08 |
| Le Groupe Immobilier Triad Inc. | 5415 ParÉ Street, Suite 200, Mont-royal, QC H4P 1P7 | 1989-06-14 |
| Triad Real Estate Services Inc. | 6500 Transcanada Highway, Suite 500, Pointe-claire, QC H9R 0A5 | 2006-09-01 |
| Les Proprietes Triad Lasalle Inc. | 5415 ParÉ, Suite 200, Town of Mount-royal, QC H4P 1P7 | 1985-05-24 |
| La Corporation De Cuir Triad | 2350 Manella Road, Mont Royal, QC H4P 2P4 | 1991-11-22 |
| Triad Gestco Ltee | 245 Victoria, Suite 100, Montreal, QC H3Z 2M6 | 1980-08-06 |
| Corporation De Capital Triad | 245 Avenue Victoria, Suite 100, Montreal, QC H3Z 2M5 | 1993-10-15 |
| Triad Swapshopnet Inc. | Ne 24-53-18-w5, P.o. Box:7741, Edson, AB T7E 1V8 | 2000-10-13 |
| Mediation Triad Inc. | 188 Rue Archambault, Hull, QC J8Y 5E2 | 1985-02-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |