PADENA HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 2360021. The registration start date is July 26, 1988. The current status is Inactive - Discontinued.
| Corporation ID | 2360021 |
| Business Number | 884649435 |
| Corporation Name | PADENA HOLDINGS LTD. |
| Registered Office Address |
885 West Georgia Street 19th Fl. Vancouver BC V6C 3H4 |
| Incorporation Date | 1988-07-26 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| HYMAN BELZBERG | 500 EAU CLAIRE AVE S.W. SUITE 500, CALGARY AB T2P 3R8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-07-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-07-25 | 1988-07-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1988-07-26 | current | 885 West Georgia Street, 19th Fl., Vancouver, BC V6C 3H4 |
| Address | 1988-07-26 | current | 885 West Georgia Street, 19th Fl., Vancouver, BC V6C 3H4 |
| Name | 1988-07-26 | current | PADENA HOLDINGS LTD. |
| Status | 1991-11-01 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1991-10-31 | 1991-11-01 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1988-07-26 | 1991-10-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1991-11-01 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 1988-07-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1991 | 1991-07-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1991-07-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1989 | 1991-07-22 | 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 |
|---|---|---|
| La Mission D'investissement Et D'immigration Canada-mexique Ltee | 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 | 1990-12-21 |
| Hyland Pacific Holdings Inc. | 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 | |
| Les Systemes Ecologie E.c.s. Inc. | 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 | 1991-03-15 |
| Mux Lab Inc. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | |
| Land-rover Developments Inc. | 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 | |
| Ycc Yield Capital Corporation | 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 | 1991-08-27 |
| All 3 Enterprises Ltd. | 885 West Georgia Street, Suite 800, Vancouver, BC V6C 3H1 | 1991-07-30 |
| Gibralt Holdings Ltd. | 885 West Georgia Street, 19th Flr., Vancouver, BC V6C 3H4 | 1988-07-26 |
| Pan-national Media Group Limited | 885 West Georgia Street, Suite 2200, Vancouver, BC V6C 3E8 | 1988-08-25 |
| Eggspert Software, Ltd. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1988-09-13 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sentrek Canada Ltd. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | |
| 2779013 Canada Ltd. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1991-12-12 |
| Cedarhurst Private Hospital Ltd. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | |
| Gfx Systems Inc. | 885 West Georgia Street, Vancouver, BC V6C 3H4 | 1992-05-05 |
| Transwest Airlines Inc. | 885 West Georgia St, 19th Floor, Vancouver, BC V6C 3H4 | 1993-02-24 |
| Superstar Group Ltd. | 885 West Georgia St, 19th Floor, Vancouver, BC V6C 3H4 | 1993-06-14 |
| Tyba Group Inc. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1996-04-01 |
| Neurovir Inc. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | |
| Dine One Rewards Ltd. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1996-12-06 |
| Janson Industries Inc. | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1996-12-11 |
| Find all corporations in postal code V6C3H4 | ||
| Name | Address |
|---|---|
| HYMAN BELZBERG | 500 EAU CLAIRE AVE S.W. SUITE 500, CALGARY AB T2P 3R8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FIRST CITY TRUSTCO INC. | HYMAN BELZBERG | 500 EAU CLAIRE AVE. S.W., #H500, CALGARY AB T2P 3R8, Canada |
| 2737213 CANADA LIMITED | HYMAN BELZBERG | 500 EAU CLAIRE S.W., SUITE 4500, CALGARY AB T2R 0C5, Canada |
| FIRST CITY FINANCIAL CORPORATION LTD. | HYMAN BELZBERG | 500 EAU CLAIRE AVE. S.W., S- H500, CALGARY AB T2P 3R8, Canada |
| City | VANCOUVER |
| Post Code | V6C3H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Padena Jewellery Inc. | 19 Colony Trail Blvd, Holland Landing, ON L9N 1C6 | 2018-05-31 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |