VAN-TAK CAPITAL CORPORATION

Address:
200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2

VAN-TAK CAPITAL CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 2188392. The registration start date is May 5, 1987. The current status is Dissolved.

Corporation Overview

Corporation ID 2188392
Business Number 887107779
Corporation Name VAN-TAK CAPITAL CORPORATION
Registered Office Address 200 Burrard
Suite 900 Box 48600
Vancouver
BC V7X 1T2
Incorporation Date 1987-05-05
Dissolution Date 1994-08-19
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 22

Directors

Director Name Director Address
P. KIN-YAN CHAN 39 GLENAYR ROAD, RICHMOND HILL ON L4B 2W4, Canada
WAI-MAN LIU 101 GYPSY ROSEWAY, WILLOWDALE ON M3N 5Z1, Canada
CHUNG-KONG LAI 9504 THOMAS DRIVE, RICHMOND BC V7E 5X8, Canada
YUK-TUNG PANG 298 GREEN LANE, THORNHILL ON L3T 7A6, Canada
TAK-HUNG WONG 50 EDINBURGH DRIVE, RICHMOND HILL ON L4B 1X7, Canada
K.W. FLETCHER 650 W. GEORGIA ST., SUITE 1410, VANCOUVER BC V6B 4N9, Canada
KAM-WAI LAM SINO INDUSTRIAL PLAZA, KOWLOON BAY , Hong Kong
MO-KEE CHANG 3371 WEST 30TH AVENUE, VANCOUVER BC V6S 1W3, Canada
L.S. CHEUNG 936 BERKLEY DRIVE N.W., CALGARY AB T3K 1A2, Canada
P. TAK-HANG NG 163 W. KING EDWARD AVE, VANCOUVER BC V5Y 2H8, Canada
P. TAK-CHOW LO 3457 TRAFALGAR STREET, VANCOUVER BC V6L 2L8, Canada
SHU-LEUNG LEU 7800 SUNNYHOLME CR, RICHMOND BC V7Y 1G7, Canada
KAM-YUEN CHEUNG 141 HARVEST MOON DRIVE, MARKHAM ON L3R 4M2, Canada
THEO WITIJONO 10420 MILFORD DRIVE, RICHMOND BC V7A 4J7, Canada
YAM-LUN KOO 93C BROADWAY STREET, KOWLOON , Hong Kong
KAI-TAO SO 7168 CYPRESS STREET, VANCOUVER BC V6P 5M3, Canada
J. KAM-WING LAI 3263 HEATHER STREET, VANCOUVER BC V5Z 3K4, Canada
CHI-YUEN CHAN 1917 EAST 50TH AVENUE, VANCOUVER BC V5P 1V1, Canada
ANDREW HYSLOP 2415 SOVEREIGN CRESCENT, CALGARY AB T3C 2M4, Canada
TAK-CHEUNG KWAN 2678 PHILLIPS AVE, BURNABY BC V5A 2W2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-05-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-05-04 1987-05-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1987-05-05 current 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2
Name 1987-05-05 current VAN-TAK CAPITAL CORPORATION
Status 1994-08-19 current Dissolved / Dissoute
Status 1993-05-04 1994-08-19 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 1987-05-05 1993-05-04 Active / Actif

Activities

Date Activity Details
1994-08-19 Dissolution
1993-05-04 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
1987-05-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1994 1993-02-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1993 1993-02-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1992 1993-02-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 BURRARD
City VANCOUVER
Province BC
Postal Code V7X 1T2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Regis Pictures & Frames Ltd. 200 Burrard, Suite 900 P.o. Box: 48600, Vancouver, BC V7X 1T2 1978-01-24
Infocorp Financial and Security Printing Corporation Canada Ltd. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1988-09-08
Pola Graphics Canada Ltd. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1988-09-08
Pcs Wireless Communications, Inc. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1991-12-02
Rubinetterie Bandini Canada Inc. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1991-12-02
Xinex Labs Inc. 200 Burrard, Suite 900, Vancouver, BC V7X 1T2
Noram Construction Technologies Inc. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1980-04-08
Dywidag Systems International, Canada, Ltd. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1969-10-06
Yamashina International Inc. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1979-05-01
93119 Canada Ltd. 200 Burrard, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1979-07-10
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Sumpton Diversified Inc. 200 Burard Street, Box 48600, Vancouver, BC V7X 1T2 1997-04-24
U C Universal Card Corporate Plan (canada) Inc. 200 Nurrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1994-01-24
Ajilon Staffing of Canada Limited 200 Burrad Street, Po 48600, Vancouver, BC V7X 1T2 1992-08-07
2776537 Canada Inc. 200 Burrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1991-12-04
Kotswald Enterprises Inc. 200 Burrard Street, Suite 900 P.o. 48600, Vancouver, BC V7X 1T2
Tower V Vancouver Holdings Ltd. 200 Burrard St, Po Box 48600, Vancouver, BC V7X 1T2 1992-10-22
2880288 Canada Inc. 200 Burrard St, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1992-12-21
Future Shop Ltee. 200 Burrard St, Suite 900, Vancouver, BC V7X 1T2
Bear River Trading Co. Ltd. 200 Burrard Street, Suite 900 Box 48600, Vancouver, BC V7X 1T2 1993-06-14
3196470 Canada Inc. 200 Burrard St., Po Box 48600, Vancouver, BC V7X 1T2 1995-10-30
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Corporation Directors

Name Address
P. KIN-YAN CHAN 39 GLENAYR ROAD, RICHMOND HILL ON L4B 2W4, Canada
WAI-MAN LIU 101 GYPSY ROSEWAY, WILLOWDALE ON M3N 5Z1, Canada
CHUNG-KONG LAI 9504 THOMAS DRIVE, RICHMOND BC V7E 5X8, Canada
YUK-TUNG PANG 298 GREEN LANE, THORNHILL ON L3T 7A6, Canada
TAK-HUNG WONG 50 EDINBURGH DRIVE, RICHMOND HILL ON L4B 1X7, Canada
K.W. FLETCHER 650 W. GEORGIA ST., SUITE 1410, VANCOUVER BC V6B 4N9, Canada
KAM-WAI LAM SINO INDUSTRIAL PLAZA, KOWLOON BAY , Hong Kong
MO-KEE CHANG 3371 WEST 30TH AVENUE, VANCOUVER BC V6S 1W3, Canada
L.S. CHEUNG 936 BERKLEY DRIVE N.W., CALGARY AB T3K 1A2, Canada
P. TAK-HANG NG 163 W. KING EDWARD AVE, VANCOUVER BC V5Y 2H8, Canada
P. TAK-CHOW LO 3457 TRAFALGAR STREET, VANCOUVER BC V6L 2L8, Canada
SHU-LEUNG LEU 7800 SUNNYHOLME CR, RICHMOND BC V7Y 1G7, Canada
KAM-YUEN CHEUNG 141 HARVEST MOON DRIVE, MARKHAM ON L3R 4M2, Canada
THEO WITIJONO 10420 MILFORD DRIVE, RICHMOND BC V7A 4J7, Canada
YAM-LUN KOO 93C BROADWAY STREET, KOWLOON , Hong Kong
KAI-TAO SO 7168 CYPRESS STREET, VANCOUVER BC V6P 5M3, Canada
J. KAM-WING LAI 3263 HEATHER STREET, VANCOUVER BC V5Z 3K4, Canada
CHI-YUEN CHAN 1917 EAST 50TH AVENUE, VANCOUVER BC V5P 1V1, Canada
ANDREW HYSLOP 2415 SOVEREIGN CRESCENT, CALGARY AB T3C 2M4, Canada
TAK-CHEUNG KWAN 2678 PHILLIPS AVE, BURNABY BC V5A 2W2, Canada

Entities with the same directors

Name Director Name Director Address
VANCOUVASIA CAPITAL CORPORATION ANDREW HYSLOP 2415 SOVEREIGN CRESCENT, CALGARY AB , Canada
VANCOUVORIENT CAPITAL CORPORATION ANDREW HYSLOP 2415 SOVEREIGN CRES.,, CALGARY AB , Canada
GeekFork Inc. Andrew Hyslop 295 Hagey Boulevard, 1st Floor, Waterloo ON N2L 6R6, Canada
MADISON OILS LIMITED ANDREW HYSLOP 2415 SOVEREIGN CRESC.,S.W., CALGARY AB T3C 2M4, 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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