BONUS RESOURCE SERVICES CORP.

Address:
205 5 Avenue S W, Suite 1600, Calgary, AB T2P 2V7

BONUS RESOURCE SERVICES CORP. is a business entity registered at Corporations Canada, with entity identifier is 2402301. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2402301
Business Number 884321621
Corporation Name BONUS RESOURCE SERVICES CORP.
Registered Office Address 205 5 Avenue S W
Suite 1600
Calgary
AB T2P 2V7
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 10

Directors

Director Name Director Address
CHARLES D. SPENCE 3216 7 STREET S.W., CALGARY AB T2T 2X7, Canada
THOMAS ALFORD 2 SAVOY CRESCENT, RED DEER AB T4N 0C9, Canada
WALTER ALFRED DAWSON 72 WILLOWPARK GREEN S.E., CALGARY AB T2H 2G4, Canada
LEO G. SCHNITZLER P.O. BOX 30, SITE 7, RR 1, CALGARY AB T2P 2G4, Canada
RAYMOND J. RUNCIE 815 4 AVENUE S.W., SUITE 1606, CALGARY AB T2P 3G8, Canada
LEROY K. GIECK 57 ELBOW RIVER ROAD, BOX 45, RR 1, CALGARY AB T2P 2G4, Canada
SUSAN J. MCARTHUR 59 ROXBOROUGH DRIVE, TORONTO ON M4W 1X2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-11-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-11-16 1988-11-17 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1997-07-14 current 205 5 Avenue S W, Suite 1600, Calgary, AB T2P 2V7
Name 1996-06-06 current BONUS RESOURCE SERVICES CORP.
Name 1988-11-17 1996-06-06 BONUS PETROLEUM CORP.
Status 1998-08-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1988-11-17 1998-08-01 Active / Actif

Activities

Date Activity Details
1988-11-17 Amalgamation / Fusion Amalgamating Corporation: 1999397.
1988-11-17 Amalgamation / Fusion Amalgamating Corporation: 2347059.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1997 1997-05-08 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1996 1997-05-08 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1995 1997-05-08 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 205 5 AVENUE S W
City CALGARY
Province AB
Postal Code T2P 2V7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Tfr Temporary Fence Rentals Inc. 205 5 Avenue S W, Suite 1710, Calgary, AB T2P 2V7 1993-08-24

Corporations in the same postal code

Corporation Name Office Address Incorporation
Metronet Fibre Canada Inc. 205 5th Ave S W, Suite 600 Square 2, Calgary, AB T2P 2V7 1998-07-29
3504921 Canada Inc. 205 - 5th Avenue S.w., Suite 600, Calgary, AB T2P 2V7 1998-06-18
Tyree Chemicals Inc. 205 5 Ave S W, Suite 1600, Calgary, AB T2P 2V7 1996-01-30
2813327 Canada Inc. 205 5e Avenue S W, Suite 1530, Calgary, AB T2P 2V7 1992-05-21
U.S. Generating (canada) Ltd. 205 5th Avenue S.w., Suite 3450, Calgary, AB T2P 2V7 1991-07-05
Voyager Energy Inc. 2700 Bow Valley Sq. 2-5 Avenue, Suite 205, Calgary, AB T2P 2V7 1984-08-15
Vernmac Resources Inc. 205 5th Avenue Sw, Suite 2200, Calgary, ON T2P 2V7 1983-08-11
121532 Canada Society 205 5 Avenue S.w., Suite 3000, Calgary, AB T2P 2V7 1983-02-10
Ooki Computer Resources Inc. 205 5th Ave. South, Calgary, AB T2P 2V7 1983-01-14
Sefel Records Ltd. 205 5th Avenue South West, Suite 500, Calgary, AB T2P 2V7 1979-08-28
Find all corporations in postal code T2P2V7

Corporation Directors

Name Address
CHARLES D. SPENCE 3216 7 STREET S.W., CALGARY AB T2T 2X7, Canada
THOMAS ALFORD 2 SAVOY CRESCENT, RED DEER AB T4N 0C9, Canada
WALTER ALFRED DAWSON 72 WILLOWPARK GREEN S.E., CALGARY AB T2H 2G4, Canada
LEO G. SCHNITZLER P.O. BOX 30, SITE 7, RR 1, CALGARY AB T2P 2G4, Canada
RAYMOND J. RUNCIE 815 4 AVENUE S.W., SUITE 1606, CALGARY AB T2P 3G8, Canada
LEROY K. GIECK 57 ELBOW RIVER ROAD, BOX 45, RR 1, CALGARY AB T2P 2G4, Canada
SUSAN J. MCARTHUR 59 ROXBOROUGH DRIVE, TORONTO ON M4W 1X2, Canada

Entities with the same directors

Name Director Name Director Address
4166566 CANADA INC. CHARLES D. SPENCE 2026 81 STREET S.W., CALGARY AB T3H 3V9, Canada
4166540 CANADA INC. CHARLES D. SPENCE 2026 81 STREET S.W., CALGARY AB T3H 3V9, Canada
4341589 CANADA INC. CHARLES D. SPENCE 2026 81 STREET S.W., CALGARY AB T3H 3V9, Canada
4166558 CANADA INC. CHARLES D. SPENCE 2026 81 STREET S.W., CALGARY AB T3H 3V9, Canada
151317 CANADA INC. LEO G. SCHNITZLER 815 8TH AVENUE S.W., SUITE 1210, CALGARY AB T2P 3P1, Canada
BIG HORN RESOURCES LTD. RAYMOND J. RUNCIE 1200 6TH STREET S.W., SUITE 2105, CALGARY AB T2R 1H3, Canada
WEST PRIDE INDUSTRIES CORP. RAYMOND J. RUNCIE 815 4TH AVE. S.W., STE 1606, CALGARY AB T2P 3G8, Canada
143621 CANADA INC. RAYMOND J. RUNCIE 235 15TH AVENUE S.W., SUITE 705, CALGARY AB T2P 0P6, Canada
94972 CANADA INC. Susan J. McArthur 71 Astley Avenue, Toronto ON M4W 3B5, Canada
IROC Systems Corp. THOMAS ALFORD 2 SAVOY CRESCENT, RED DEER AB T4N 0C9, 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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