PHILOTECTON HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 1680404. The registration start date is April 11, 1984. The current status is Dissolved.
| Corporation ID | 1680404 |
| Business Number | 884708835 |
| Corporation Name | PHILOTECTON HOLDINGS INC. |
| Registered Office Address |
401 9th Avenue S.e. 7th Floor Calgary AB T2P 3C5 |
| Incorporation Date | 1984-04-11 |
| Dissolution Date | 1988-12-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| MICHAEL D. VINEBERG | 3461 SIMPSON STREET, MONTREAL QC H3G 2J7, Canada |
| JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
| PHYLLIS LAMBERT | 630 DORCHESTER BOUL. WEST, MONTREAL QC H3B 1X5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-04-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-04-10 | 1984-04-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1984-04-11 | current | 401 9th Avenue S.e. 7th Floor, Calgary, AB T2P 3C5 |
| Name | 1984-04-11 | current | PHILOTECTON HOLDINGS INC. |
| Status | 1988-12-28 | current | Dissolved / Dissoute |
| Status | 1984-04-11 | 1988-12-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1988-12-28 | Dissolution | |
| 1984-04-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1988 | 1987-01-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1987-01-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1987-01-07 | 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 |
|---|---|---|
| Gulf (n.a.) Limited. | 401 -9 Avenue S.w., #1600, Calgary, AB T2P 3C5 | 1997-01-10 |
| 2739798 Canada Inc. | 401 9th Avenue S.w., Suite 700, Calgary, AB T2P 3C5 | 1991-08-02 |
| 151477 Canada Inc. | 401 9th Avenue, S.w., Suite 700, Calgary, AB T2P 3C5 | 1986-08-14 |
| 149528 Canada Ltd. | 407 9th Avenue, Suite 700, Calgary, AB T2P 3C5 | 1986-03-04 |
| Ny International Venture Capital Corp. | 401 9 Avenue Sw, Suite 700, Calgary, AB T2P 3C5 | 1985-04-12 |
| Lasmo Oil Development (canada) Ltd. | 401 9e Avenue S.w., Suite 700, Calgary, AB T2P 3C5 | 1982-01-12 |
| Placements Sunas Ltee | 401 9th Ave South West, 7th Floor, Calgary, AB T2P 3C5 | 1975-12-12 |
| Gobles Oil and Gas Limited | 401 Ninth Ave South West, Calgary, AB T2P 3C5 | 1954-08-03 |
| 3547531 Canada Inc. | 401 9 Avenue S.w., Suite 700, Calgary, AB T2P 3C5 | |
| 85708 Canada Ltee | 401 9th Avenue S.w., 7th Floor, Calgary, AB T2P 3C5 | 1978-01-17 |
| Find all corporations in postal code T2P3C5 | ||
| Name | Address |
|---|---|
| MICHAEL D. VINEBERG | 3461 SIMPSON STREET, MONTREAL QC H3G 2J7, Canada |
| JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
| PHYLLIS LAMBERT | 630 DORCHESTER BOUL. WEST, MONTREAL QC H3B 1X5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2836530 CANADA INC. | JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
| 119195 CANADA INC. | JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
| TYROL SHOE COMPANY (CANADA) LTD. | JAMES D. RAYMOND | 38 OAKLAND AVE., WESTMOUNT QC , Canada |
| 130876 CANADA INC. | JAMES D. RAYMOND | 3435 DRUMMOND, #12-A, MONTREAL QC H3G 1X8, Canada |
| 3876101 CANADA INC. | JAMES D. RAYMOND | 151 BAY #607, , OTTAWA ON K1R 7T2, Canada |
| GROUPE-CONSEIL CSP INC.- | JAMES D. RAYMOND | 3435 DRUMMOND APP 12A, MONTREAL QC H3G 1X8, Canada |
| 158399 CANADA INC. | JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
| 133790 CANADA INC. | JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
| 2698323 CANADA INC. | JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
| THE IVORIX INVESTMENT GROUP INC. | JAMES D. RAYMOND | 38 OAKLAND AVENUE, WESTMOUNT QC H3Y 1P2, Canada |
| City | CALGARY |
| Post Code | T2P3C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Investissements Philotecton Ltee | 240 4th Avenue, 6th Floor, Calgary, AB | 1974-03-18 |
| Philotecton Canada Inc. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1979-05-07 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |