RANKIN SEABOURNE COMPANY INC. is a business entity registered at Corporations Canada, with entity identifier is 153192. The registration start date is January 18, 1980. The current status is Inactive - Discontinued.
| Corporation ID | 153192 |
| Business Number | 102699451 |
| Corporation Name | RANKIN SEABOURNE COMPANY INC. |
| Registered Office Address |
1000 - 330 St. Mary Avenue Winnipeg MB R3C 3Z5 |
| Incorporation Date | 1980-01-18 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 2 - 2 |
| Director Name | Director Address |
|---|---|
| LESLIE A. JOHNSON | 35 INKSTER BLVD., WINNIPEG MB R2W 0J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-01-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-01-17 | 1980-01-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-05-29 | current | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 |
| Address | 2007-11-19 | 2012-05-29 | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 |
| Address | 2003-03-27 | 2007-11-19 | 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 |
| Address | 2000-11-27 | 2003-03-27 | 35 Inkster Blvd, Winnipeg, MB R2W 0J3 |
| Address | 1980-01-18 | 2000-11-27 | 201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3 |
| Name | 2012-06-01 | current | RANKIN SEABOURNE COMPANY INC. |
| Name | 2003-04-10 | 2012-06-01 | BYZANTINE MAGIC INC. |
| Name | 1982-08-25 | 2003-04-10 | JOHNSON, HARDIE & ASSOCIATES LTD. |
| Name | 1980-01-18 | 1982-08-25 | JOHNSON, LOWE AND ASSOCIATES LTD. |
| Status | 2015-11-23 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2015-11-20 | 2015-11-23 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1986-10-31 | 2015-11-20 | Active / Actif |
| Status | 1986-05-03 | 1986-10-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2015-11-23 | Discontinuance / Changement de régime | Jurisdiction: Manitoba |
| 2012-06-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2003-04-10 | Amendment / Modification | Name Changed. |
| 1980-01-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-07-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-02-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-04-17 | 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 |
|---|---|---|
| Rankin Seabourne Company Inc. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lens Express Inc. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1993-03-29 |
| Canadian Pharmacists Benefits Association | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1998-01-28 |
| Tirasel Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1972-07-10 |
| Dry Ice & Gases (western) Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | |
| Ord Openrentaldesk Inc. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2004-03-08 |
| Fast Forwarder Global Business Solutions Inc. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2006-09-15 |
| Kelly's Point Holdings Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1981-06-29 |
| Bercuson Holdings Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | |
| Dyck.dot Asset Co. Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 2Z5 | 2003-06-05 |
| Hr Adworks Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | |
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| Name | Address |
|---|---|
| LESLIE A. JOHNSON | 35 INKSTER BLVD., WINNIPEG MB R2W 0J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VIRIDITY HYDROGEN INC. | LESLIE A. JOHNSON | 6 - 69 EDINBURGH STREET, SUDBURY ON P3E 1G5, Canada |
| JAMAICA CANADA FOUNDATION FOR DEVELOPMENT | LESLIE A. JOHNSON | 2033 PORTAGE AVENUE, SUITE 200, WINNIPEG MB R3J 0K8, Canada |
| RANKIN SEABOURNE COMPANY INC. | LESLIE A. JOHNSON | 560 MAIN STREET, WINNIPEG MB R3B 1C6, Canada |
| City | WINNIPEG |
| Post Code | R3C 3Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ferguson, Rankin & Company Incorporated | 7532 Bevan St, Burnaby, BC V3N 2Y6 | 2019-01-23 |
| Appareils De Navigation Rankin Ltee | 103 De La Loire, St. Lambert, QC J4S 1G2 | 1972-06-30 |
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| Hrg Films Ltd. | 24 Rankin Court, Brampton, ON L6P 1G4 | 2020-08-28 |
| Chi Ching Corp. | 203-96 Rankin St, Waterloo, ON N2V 2B6 | 2017-07-05 |
| 11276735 Canada Inc. | 415 Rankin Ave, Windsor, ON N9B 2R6 | 2019-02-28 |
| 11269950 Canada Inc. | 424 Rankin Ave, Windsor, ON N9B 2R7 | 2019-02-25 |
| 8615314 Canada Inc. | 330 Rankin Ave, Windsor, ON N9B 2R7 | 2013-08-22 |
| Secret 42 Developments Inc. | 35 Rankin, St. John's, NL A1C 4W7 | 2016-09-01 |
| 11346750 Canada Inc. | 22 Rankin Crt, Brampton, ON L6P 1G4 | 2019-04-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |