Makin Lands Ltd. is a business entity registered at Corporations Canada, with entity identifier is 1730533. The registration start date is July 26, 1984. The current status is Inactive - Discontinued.
| Corporation ID | 1730533 |
| Business Number | 103468567 |
| Corporation Name | Makin Lands Ltd. |
| Registered Office Address |
5811 Cooney Rd 500 North Tower Richmond BC V6X 3M1 |
| Incorporation Date | 1984-07-26 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| ERNEST A. MAHOOD | 1857 WEST 4TH AVENUE, BOX 149, VANCOUVER BC V6J 1M4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-07-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-07-25 | 1984-07-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-01-14 | current | 5811 Cooney Rd, 500 North Tower, Richmond, BC V6X 3M1 |
| Address | 1990-07-04 | 2005-01-14 | 1075 West George St, Suite 2100, Vancouver, BC V6E 3G2 |
| Name | 2005-12-09 | current | Makin Lands Ltd. |
| Name | 1984-07-26 | 2005-12-09 | MAKIN PULP AND PAPER LTD. |
| Status | 2014-12-09 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2014-11-19 | 2015-02-18 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1995-02-01 | 2014-11-19 | Active / Actif |
| Status | 1994-11-01 | 1995-02-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2014-12-09 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2005-12-09 | Amendment / Modification | Name Changed. |
| 2001-04-12 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 1984-07-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-03-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-06-20 | 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 |
|---|---|---|
| Advanced Pulp&paper Machinery Ltd. | Suite 305, South Tower, 5811 Cooney Road, Richmond, BC V6X 3M1 | 2016-11-23 |
| Sunlight Lumber (canada) Co., Ltd. | 305-5811 Cooney Road, Richmond, BC V6X 3M1 | 2013-11-06 |
| Sunlight Pharmaceuticals Inc. | 305 - 5811 Cooney Road, Richmond, BC V6X 3M1 | 2013-08-09 |
| Welloff Financial Planning Ltd. | 5811 Cooney Road, Suite 305 South Tower, Richmond, BC V6X 3M1 | 2012-11-13 |
| Rsy Contracting Ltd. | #305 - 5811 Cooney Road, South Tower, Richmond, BC V6X 3M1 | 2012-10-25 |
| Thistle Grange Limited | 5811 Cooney Road, # 305, Richmond, BC V6X 3M1 | 2009-05-19 |
| Smart-tag International Limited | 305 South Tower, 5811 Cooney Rd, Richmond, BC V6X 3M1 | 2008-01-10 |
| Simply Extravagant Events Inc. | 5811 Cooney Road, North Twr, Suite 500, Richmond, BC V6X 3M1 | 2004-09-10 |
| Visas Consulting Group Inc. | #212 - 5811 Cooney Road, North Tower, Richmond, BC V6X 3M1 | 2003-03-31 |
| Visa-canada Investments Consulting Ltd. | #n212 - 5811 Cooney Road, Richmond, BC V6X 3M1 | 2000-03-28 |
| Find all corporations in postal code V6X 3M1 | ||
| Name | Address |
|---|---|
| ERNEST A. MAHOOD | 1857 WEST 4TH AVENUE, BOX 149, VANCOUVER BC V6J 1M4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MAKIN HOLDINGS LTD. | ERNEST A. MAHOOD | 1857 W. 4TH AVE BOX 149, VANCOUVER BC V6J 1M4, Canada |
| HIGH COUNTRY PAPERS LTD. | ERNEST A. MAHOOD | 318 26TH AVENUE SW, SUITE 606, CALGARY AB T2S 2T9, Canada |
| City | RICHMOND |
| Post Code | V6X 3M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Makin Holdings Ltd. | 1111 West Georgia St, Suite 1750, Vancouver, BC V6E 4M3 | 1987-04-28 |
| Sitq Inde Dream Lands Estate Inc. | 1001 Rue Du Square Victoria, C-200, Montréal, QC H2Z 2B1 | 2008-03-06 |
| Ravaged Lands Corp. | 183 Mahogany Bay Se, Calgary, AB T3M 0T2 | |
| Hf Lands Ltd. | Box 308, Lac Du Bonnet, MB R0E 1A0 | 1962-05-11 |
| Mulder Lands Corp. | 144 Second Ave Sw, Eston, SK S0L 1A0 | |
| Clear Lands Inc. | 192 Old Orchard Grove, Toronto, ON M5M 2E5 | 2005-07-06 |
| Untamed Lands Inc. | 1193 Summerville Ave., Ottawa, ON K1Z 8G3 | 2008-05-07 |
| Gc Lands Ltd. | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 1998-09-14 |
| Mulder Lands Corp. | 144 Second Avenue S.w., Eston, SK S0L 1A0 | 2005-04-20 |
| Dvd Lands Inc. | 1874 Leclair, Bureau 201, Waterloo, QC J0E 2N0 | 2005-03-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |