139591 CANADA INC.

Address:
333 7th Avenue S.w., Suite 800, Calgary, AB T2P 2Z1

139591 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 1846124. The registration start date is February 6, 1985. The current status is Dissolved.

Corporation Overview

Corporation ID 1846124
Corporation Name 139591 CANADA INC.
Registered Office Address 333 7th Avenue S.w.
Suite 800
Calgary
AB T2P 2Z1
Incorporation Date 1985-02-06
Dissolution Date 1989-08-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
PAUL D. CAMPBELL 333 7TH AVENUE S.W. SUITE 800, CALGARY AB T2P 2Z1, Canada
ANTHONY G.E. ALLAN 120 ADELAIDE ST. S.W. SUITE 1900, TORONTO ON M5H 1T1, Canada
WILLIAM I. KENNEDY 333 7TH AVENUE S.W. SUITE 800, CALGARY AB T2P 2Z1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-02-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-02-05 1985-02-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1985-05-08 current 333 7th Avenue S.w., Suite 800, Calgary, AB T2P 2Z1
Name 1985-02-06 current 139591 CANADA INC.
Status 1989-08-31 current Dissolved / Dissoute
Status 1988-06-04 1989-08-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1985-02-06 1988-06-04 Active / Actif

Activities

Date Activity Details
1989-08-31 Dissolution
1985-02-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1986 1986-02-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 333 7TH AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 2Z1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
94016 Canada Inc. 333 7th Avenue S.w., Suite 3300, Calgary, AB T2P 2Z1 1979-09-14
Adanac Oil Ltd. 333 7th Avenue S.w., Suite 3300 The Dome Twr, Calgary, AB T2P 2Z1
162996 Canada Ltd. 333 7th Avenue S.w., Calgary, AB T2P 2Z1
Provo Gas Producers Limited 333 7th Avenue S.w., Calgary, AB T2P 2Z1
Canmar Resources Ltd. 333 7th Avenue S.w., Calgary, AB T2P 2Z1
Musketeer Energy Ltd. 333 7th Avenue S.w., Calgary, AB T2P 2Z1
2902524 Canada Inc. 333 7th Avenue S.w., Suite 3100, Calgary, AB T2P 2Z1 1993-03-02
3257312 Canada Inc. 333 7th Avenue S.w., Suite 3100, Calgary, AB T2P 2Z1 1996-05-06
Consolidated Properties Ltd. 333 7th Avenue S.w., Suite 1900, Calgary, AB T2P 2Z1
Island City Investments Ltd. 333 7th Avenue S.w., Suite 700, Calgary, AB T3P 2Z3 1971-10-14
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Wonderfile International Holdings Corporation 333 - 7th Ave. S.w., Td Square, 1900, Calgary, AB T2P 2Z1 1999-02-03
3257291 Canada Inc. 333 7th Ave S W, Suite 3100, Calgary, AB T2P 2Z1 1996-05-06
156770 Canada Ltd. 333 7th Avenue S.w., Calgary, AB T2P 2Z1 1987-06-19
124911 Canada Inc. 333 Seventh Ave. Sw, Suite 3300, Calgary, AB T2P 2Z1 1983-06-29
122348 Canada Inc. 333 7th Ave. Sw, Tor-dom. Sq., Calgary, AB T2P 2Z1 1983-03-18
116573 Canada Limited 333 7th Ave. S.w. T-d Square, 32nd Floor Dome Tower, Calgary, AB T2P 2Z1 1982-07-26
105657 Canada Ltd. 333 Seventh Avenue S.w., Suite 3300, Calgary, AB T2P 2Z1 1981-03-27
105636 Canada Ltd. 333 7th Avenue Sw, Suite 3300, Calgary, AB T2P 2Z1 1981-03-27
Progress Oil & Engineering Corporation 333 7th Ave. South West, Suite 805 Dome Tower, Calgary, AB T2P 2Z1 1979-11-01
J.s.mcfarlane Investments Ltd. 700 The Dome Tower, Calgary, AB T2P 2Z1 1979-06-19
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Corporation Directors

Name Address
PAUL D. CAMPBELL 333 7TH AVENUE S.W. SUITE 800, CALGARY AB T2P 2Z1, Canada
ANTHONY G.E. ALLAN 120 ADELAIDE ST. S.W. SUITE 1900, TORONTO ON M5H 1T1, Canada
WILLIAM I. KENNEDY 333 7TH AVENUE S.W. SUITE 800, CALGARY AB T2P 2Z1, Canada

Entities with the same directors

Name Director Name Director Address
TOWER V VANCOUVER HOLDINGS LTD. PAUL D. CAMPBELL 2211, RUE LAMBERT-CLOSSE #2, MONTREAL QC H3H 1Z9, Canada
Starlaw Holdings Limited PAUL D. CAMPBELL 380 ST-ANTOINE STREET WEST, SUITE 6000, MONTRÉAL QC H2Y 3X7, Canada
3439275 CANADA LTD. PAUL D. CAMPBELL 2211, RUE LAMBERT-CLOSSE #2, MONTREAL QC H3H 1Z9, Canada
3489990 CANADA LTD. PAUL D. CAMPBELL 2211, RUE LAMBERT-CLOSSE #2, MONTREAL QC H3H 1Z9, Canada
TRI-WHITE CORPORATION PAUL D. CAMPBELL 1001 SQUARE VICTORIA, C-200, MONTREAL QC H2Z 2B1, Canada
158515 CANADA INC. PAUL D. CAMPBELL 1509 RUE SHERBROOKE OUEST #26, MONTRÉAL QC H3G 1M1, Canada
159604 CANADA INC. PAUL D. CAMPBELL 1509 RUE SHERBROOKE OUEST 26, MONTRÉAL QC H3G 1M1, Canada
158516 CANADA INC. PAUL D. CAMPBELL 1509 RUE SHERBROOKE OUEST #26, MONTREAL QC H3G 1M1, Canada
158514 CANADA INC. PAUL D. CAMPBELL 1509, RUE SHERBROOKE OUEST, #26, MONTRÉAL QC H3G 1M1, 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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