INVESTISSEMENTS MAGEN INC.

Address:
855 2nd Street S.w., 4500, Calgary, AB T2P 4K7

INVESTISSEMENTS MAGEN INC. is a business entity registered at Corporations Canada, with entity identifier is 2268825. The registration start date is December 3, 1987. The current status is Dissolved.

Corporation Overview

Corporation ID 2268825
Business Number 121037824
Corporation Name INVESTISSEMENTS MAGEN INC.
MAGEN INVESTMENTS INC.
Registered Office Address 855 2nd Street S.w.
4500
Calgary
AB T2P 4K7
Incorporation Date 1987-12-03
Dissolution Date 2008-08-22
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
JAMES G. SMELTZER 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-12-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-12-02 1987-12-03 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-08-16 current 855 2nd Street S.w., 4500, Calgary, AB T2P 4K7
Address 1989-11-07 2005-08-16 740 Main Street, Moncton, NB E1C 1E6
Name 1989-11-07 current INVESTISSEMENTS MAGEN INC.
Name 1989-11-07 current MAGEN INVESTMENTS INC.
Name 1987-12-03 1989-11-07 158077 CANADA INC.
Status 2008-08-22 current Dissolved / Dissoute
Status 2005-08-17 2008-08-22 Active / Actif
Status 2005-08-04 2005-08-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-07-13 2005-08-04 Active / Actif
Status 2000-04-03 2000-07-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1987-12-03 2000-04-03 Active / Actif

Activities

Date Activity Details
2008-08-22 Dissolution Section: 210
2005-08-16 Amendment / Modification RO Changed.
1987-12-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-04-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-05-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2004-11-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 855 2ND STREET S.W.
City CALGARY,
Province AB
Postal Code T2P 4K7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Fletcher Challenge Investments II Inc. 855 2nd Street S.w., Suite4500, Calgary, AB T2P 4K7
Rigel Oil & Gas Ltd. 855 2nd Street S.w., Suite 2400, Calgary, AB T2P 4J9
5757 Risk Management Inc. 855 2nd Street S.w., 4500, Calgary, AB T2P 4K7 1996-12-03
3528049 Canada Ltd. 855 2nd Street S.w., Suite 3800, Calgary, AB T2P 4J8 1998-09-01
3550800 Canada Ltd. 855 2nd Street S.w., #4500, Calgary, AB T2P 4K7 2000-02-23
Big Rig Direct.com Inc. 855 2nd Street S.w., # 4500, Calgary, AB T2P 4K7 2000-02-23
Commonwealth Assisted Living Inc. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
Snv Group Ltd. 855 2nd Street S.w., Suite 1500, Calgary, AB T2P 4J7
Duke Energy Canada Pipeline Ltd. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1999-07-08
3659305 Canada Ltd. 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 1999-09-07
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Canadian Prairie and Northern Section of The Air and Waste Management Association 4500 855 2nd St Sw, Calgary, AB T2P 4K7 2009-01-12
6770134 Canada Limited 4500 Bankers Hall East 855 2nd Street S, Calgary, AB T2P 4K7 2007-05-11
4363264 Canada Inc. 855 - 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7 2006-09-28
Esprit Energy Ltd. 4500, 855 -2nd Street S.w., Calgary, AB T2P 4K7 2003-04-30
Petreco Canada Inc. 855 Second St. S.w., Suite 4500, Calgary, AB T2P 4K7 2002-06-07
3794865 Canada Ltd. 855 2 Nd Street Sw, 4500, Calgary, AB T2P 4K7 2000-08-04
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Corporation Directors

Name Address
JAMES G. SMELTZER 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada

Entities with the same directors

Name Director Name Director Address
MARINER'S HAVEN INVESTMENTS INC. JAMES G. SMELTZER 855 2ND STREET S.W., SUITE 4500, CALGARY AB T2P 4K7, Canada
MARINER'S REST INVESTMENTS INC. JAMES G. SMELTZER 855 2ND STREET S W SUITE 4500, CALGARY AB T2P 4K7, Canada
2984717 CANADA INC. JAMES G. SMELTZER 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada
APACHE FC CANADA ENTERPRISES INC. JAMES G. SMELTZER 855 2ND STREET S.W., #4500, CALGARY AB T2P 4K7, Canada
142427 CANADA LTD. JAMES G. SMELTZER 400 4TH AVENUE SW, SUITE 3200, CALGARY AB T2P 0X9, Canada
142428 CANADA LTD. JAMES G. SMELTZER 400 4TH AVENUE SW, SUITE 3200, CALGARY AB T2P 0X9, Canada
UNION PACIFIC RESOURCES INC. JAMES G. SMELTZER 855 2ND STREET S W SUITE 4500, CALGARY AB T2P 4K7, Canada
UNION PACIFIC RESOURCES INC. JAMES G. SMELTZER 855 2ND STREET S.W., SUITE 4500, CALGARY AB T2P 4K7, Canada
APACHE FC CANADA ENTERPRISES INC. JAMES G. SMELTZER 855 2ND STREET S.W., #4500, CALGARY AB T2P 4K7, Canada
FLETCHER CHALLENGE INVESTMENTS INC. JAMES G. SMELTZER 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, 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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