FINNING INTERNATIONAL INC. is a business entity registered at Corporations Canada, with entity identifier is 2102480. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2102480 |
| Business Number | 101801561 |
| Corporation Name | FINNING INTERNATIONAL INC. |
| Registered Office Address |
Suite 300 - 565 Great Northern Way Vancouver BC V5T 0H8 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 14 |
| Director Name | Director Address |
|---|---|
| JAMES (JIM) CARTER | 24 - 51222 R.R. 260, Winter Ridge Estates, Spruce Grove AB T7Y 1B1, Canada |
| Vicki Avril | 705 McKinley Lane, Hinsdale IL 60521, United States |
| Mary Lou Kelley | 3917 Ewing Ave. S., Minneapolis MN 55410, United States |
| Jacynthe Côté | 3 Duchatel, Candiac QC J5R 6J5, Canada |
| Stuart L. Levenick | 5956 N. Elm Lane, Peoria IL 61614, United States |
| DOUGLAS W. WHITEHEAD | 2-5110 Alderfeild Place, West Vancouver BC V7W 2W7, Canada |
| Marcelo Awad | Fray Bernardo, Apt. 41-B, Las Condes, Santiago 12380, Chile |
| Harold N. Kvisle | 31120 Woodland Way, Calgary AB T3R 1G8, Canada |
| KATHLEEN M. O'NEILL | 21 WILGAR ROAD, Toronto ON M8X 1J3, Canada |
| Nicholas Hartery | Catherass Stud, Croom, County Limerick , Ireland |
| L. Scott Thomson | 1000 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| Chris Patterson | 22833 Mossy Trail, Estero FL 34135-2046, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-10-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-10-07 | 1986-10-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-12-18 | current | Suite 300 - 565 Great Northern Way, Vancouver, BC V5T 0H8 |
| Address | 2001-12-08 | 2018-12-18 | 666 Burrard Street, Suite 1000, Vancouver, BC V6C 2X8 |
| Address | 1986-10-08 | 2001-12-08 | 555 Great Northern Way, Vancouver, BC V5T 1E2 |
| Name | 1997-04-25 | current | FINNING INTERNATIONAL INC. |
| Name | 1987-04-23 | 1997-04-25 | FINNING LTD. |
| Name | 1986-10-08 | 1987-04-23 | FINNING TRACTOR & EQUIPMENT COMPANY LIMITED |
| Name | 1986-10-08 | 1987-04-23 | FINNING TRACTOR ; EQUIPMENT COMPANY LIMITED |
| Status | 1986-10-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-01 | Proxy / Procuration | Statement Date: 2020-03-13. |
| 2007-05-30 | Amendment / Modification | |
| 2000-06-27 | Proxy / Procuration | Statement Date: 2000-04-26. |
| 1999-06-07 | Proxy / Procuration | Statement Date: 1999-04-23. |
| 1986-10-08 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-07 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-05-09 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-05-10 | Distributing corporation Société ayant fait appel au public |
| Address | Suite 300 - 565 Great Northern Way |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5T 0H8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Crown Lion Capital Corp. | 228 East 7th Avenue, Apartment 710, Vancouver, BC V5T 0A1 | 2020-06-15 |
| 8020523 Canada Corporation | 303- 228 E 7th Ave, Vancouver, BC V5T 0A1 | 2011-11-13 |
| 9915931 Canada Inc. | 409-298 E 11th Ave, Vancouver, BC V5T 0A2 | 2016-09-22 |
| 12252945 Canada Inc. | 707-2770 Sophia St, Vancouver, BC V5T 0A4 | 2020-08-07 |
| Accuva Management and Engineering Limited | 507 - 2770 Sophia Street, Vancouver, BC V5T 0A4 | 2015-10-02 |
| Traction Technologies Inc. | 1008-2770 Sophia St., Vancouver, BC V5T 0A4 | 2014-09-18 |
| Third Providence Ltd. | 327- 256 East 2nd Av, Vancouver, BC V5T 0A7 | 2019-10-04 |
| Q-films Production Services Inc. | 211-256 East 2nd Ave, Vancouver, BC V5T 0A7 | 2011-08-15 |
| One Mountain Innovations Inc. | 805 - 2321 Scotia Street, Vancouver, BC V5T 0A8 | 2018-02-02 |
| Alira Management Ltd. | 322-2321 Scotia Street, Vancouver, BC V5T 0A8 | 2012-01-08 |
| Find all corporations in postal code V5T | ||
| Name | Address |
|---|---|
| JAMES (JIM) CARTER | 24 - 51222 R.R. 260, Winter Ridge Estates, Spruce Grove AB T7Y 1B1, Canada |
| Vicki Avril | 705 McKinley Lane, Hinsdale IL 60521, United States |
| Mary Lou Kelley | 3917 Ewing Ave. S., Minneapolis MN 55410, United States |
| Jacynthe Côté | 3 Duchatel, Candiac QC J5R 6J5, Canada |
| Stuart L. Levenick | 5956 N. Elm Lane, Peoria IL 61614, United States |
| DOUGLAS W. WHITEHEAD | 2-5110 Alderfeild Place, West Vancouver BC V7W 2W7, Canada |
| Marcelo Awad | Fray Bernardo, Apt. 41-B, Las Condes, Santiago 12380, Chile |
| Harold N. Kvisle | 31120 Woodland Way, Calgary AB T3R 1G8, Canada |
| KATHLEEN M. O'NEILL | 21 WILGAR ROAD, Toronto ON M8X 1J3, Canada |
| Nicholas Hartery | Catherass Stud, Croom, County Limerick , Ireland |
| L. Scott Thomson | 1000 - 666 Burrard Street, Vancouver BC V6C 2X8, Canada |
| Chris Patterson | 22833 Mossy Trail, Estero FL 34135-2046, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 165109 CANADA INC. | DOUGLAS W. WHITEHEAD | 3850 TRENTON PLACE, NORTH VANCOUVER BC V7R 3J5, Canada |
| 3264912 CANADA LIMITED | DOUGLAS W. WHITEHEAD | 637 ROCHESTER AVENUE, COQUITLAM BC V3K 2V6, Canada |
| 3264939 CANADA LIMITED | DOUGLAS W. WHITEHEAD | 637 ROCHESTER AVENUE, COQUITLAM BC V3K 2V6, Canada |
| TRANS MOUNTAIN PIPE LINE COMPANY LTD. | DOUGLAS W. WHITEHEAD | 435 SOUTHBOROUGH DRIVE, WEST VANCOUVER BC V7S 1M3, Canada |
| 3264891 CANADA LIMITED | DOUGLAS W. WHITEHEAD | 637 ROCHESTER AVENUE, COQUITLAM BC V3K 2V6, Canada |
| TCPL Cogeneration Ltd. | HAROLD N. KVISLE | 3148 BLAKISTON DR. N.W., CALGARY AB T2L 1L8, Canada |
| PETROCORP EXPLORATION CANADA LTD. | HAROLD N. KVISLE | 68 BROWN CRESCENT, CALGARY AB T2L 1N5, Canada |
| PETROCORP EXPLORATION CANADA INC. | HAROLD N. KVISLE | 300 5 AVENUE S.W., SUITE 2300, CALGARY AB T2P 3C4, Canada |
| FLETCHER CHALLENGE PETROLEUM INC. | HAROLD N. KVISLE | 11 EDGEVIEW DRIVE N.W., CALGARY AB T3A 4W9, Canada |
| Cenovus Energy Inc. | Harold N. Kvisle | 2600, 500 Centre Street SE, Calgary AB T2G 1A6, Canada |
| City | VANCOUVER |
| Post Code | V5T 0H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Finning (uruguay) Holdings Inc. | 1200 Waterfront Centre, 200 Burrard St., Vancouver, BC V6C 3L6 | 2008-07-08 |
| SolidaritÉ Pour Le DÉveloppement International (solideve International) | 1900 Marquis Avenue, #74, Ottawa, ON K1J 8J2 | 2011-06-02 |
| Icahm (international Committee On Archaeological Heritage Management) International Secretariat | 303 Notre Dame E, 5e Etage, Montreal, QC H2Y 3Y8 | 1994-01-19 |
| Canmore International (aide MÉdicale Canadienne I Nternationale) | 9 Rockledge Court, Montreal, QC H3H 1A5 | 1992-01-20 |
| International Law Association Canadian Branch (the Canadian Society of International Law) | 2020 Boul. Robert-bourassa, Suite 1920, MontrÉal, QC H3A 2A5 | 1967-02-14 |
| Airwave International Ltd | 12005 Cargo 3, Suite 218-l Montreal International Airp, Mirabel, QC J7N 1H2 | 1999-11-09 |
| Prestige International Freight Forwarder 2000 Inc. | 6500 Silver Dart Drive - Po Box 6009, Toronto International Airport, Mississauga, ON L5P 1B2 | 2000-10-19 |
| La Corporation Du Pont International De La Voie Maritime, Ltee | 200 Akwesasne International Road, Akwesasne, ON K6H 5R7 | 1962-11-13 |
| International Clothings C.c.c. Ltd. | 2121 Rue St-thomas, Longueuil, QC J4J 3R7 | 1985-06-28 |
| Investissement International Lu Gu Ltée | 7586 De Lorimier, Montreal, QC H2E 2P3 | 1993-08-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |