Anthes Industries Inc. is a business entity registered at Corporations Canada, with entity identifier is 2430053. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2430053 |
| Business Number | 882812191 |
| Corporation Name | Anthes Industries Inc. |
| Registered Office Address |
400 3 Avenue S.w. Suite 4615 Calgary AB T2P 4H2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| IAIN D. FRASER | 281 GLENFOREST ROAD, TORONTO ON M4N 2A5, Canada |
| MELVIN E. ERLINDSON | 1178 COLBORNE CRT., OAKVILLE ON L6J 6B9, Canada |
| R. A. N. BONNYCASTLE | RR 5, CALGARY AB T2P 2G6, Canada |
| ALFRED F. HARVEY | P.O. BOX 225, MILL BAY BC V0R 2P0, Canada |
| WILLIAM C. LEUSCHNER | 612 HILLCREST AVENUE S.W., CALGARY AB T2S 0M9, Canada |
| DONALD C. WEBSTER | 129 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada |
| GEORGE L. PLODER | 2373 DOULTON DRIVE, MISSISSAUGA ON L5H 3M4, Canada |
| ROBERT C. TEDFORD | 313 ELBOW PARK LANE S.W., CALGARY AB T2S 0T8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-01-31 | 1989-02-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1992-05-01 | current | 400 3 Avenue S.w., Suite 4615, Calgary, AB T2P 4H2 |
| Name | 1989-02-01 | current | Anthes Industries Inc. |
| Status | 1993-01-11 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1989-02-01 | 1993-01-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1989-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 1112732. |
| 1989-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 508730. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1991-03-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1991-03-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1991-03-28 | 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 |
|---|---|---|
| Anthes Industries Inc. | 6725 Airport Road, 5th Floor, Mississauga, ON L4V 1V2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Instromet Canada, Ltd. | 400 Third Ave Sw, Suite 1000, Calgary, AB T2P 4H2 | 1998-07-20 |
| Pii (canada) Limited | 400 3rd Ave W, Suite 3700, Calgary, AB T2P 4H2 | 1997-10-21 |
| Canadian Clean Fuels Coalition | 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1997-09-08 |
| Coast Pacific Tre-97 Exploration Limited | 400 -3rd Avenue S.w., Suite 3700, Calgary`, AB T2P 4H2 | 1997-08-11 |
| 2950359 Canada Ltd. | 400 Third Avenue S W, Suite 3700, Calgary, AB T2P 4H2 | 1993-08-30 |
| Cwt Power International Ltd. | 400 3rd Avenue S W, Suite 3700, Calgary, AB T2P 4H2 | 1993-07-23 |
| International Professional Alliance Consultants | 400 Third Avenue S.w., Suite 1000, Calgary, AB T2P 4H2 | 1993-02-08 |
| Tojac Distributors Ltd. | 400 3e Avenue S W, Suite 3700, Calgary, AB T2P 4H2 | 1992-09-14 |
| New York Oils Limited | 40 3e Avenue S W, Suite 2000, Calgary, AB T2P 4H2 | 1992-07-24 |
| 2757532 Canada Inc. | 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1991-10-02 |
| Find all corporations in postal code T2P4H2 | ||
| Name | Address |
|---|---|
| IAIN D. FRASER | 281 GLENFOREST ROAD, TORONTO ON M4N 2A5, Canada |
| MELVIN E. ERLINDSON | 1178 COLBORNE CRT., OAKVILLE ON L6J 6B9, Canada |
| R. A. N. BONNYCASTLE | RR 5, CALGARY AB T2P 2G6, Canada |
| ALFRED F. HARVEY | P.O. BOX 225, MILL BAY BC V0R 2P0, Canada |
| WILLIAM C. LEUSCHNER | 612 HILLCREST AVENUE S.W., CALGARY AB T2S 0M9, Canada |
| DONALD C. WEBSTER | 129 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada |
| GEORGE L. PLODER | 2373 DOULTON DRIVE, MISSISSAUGA ON L5H 3M4, Canada |
| ROBERT C. TEDFORD | 313 ELBOW PARK LANE S.W., CALGARY AB T2S 0T8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TIREMASTER INTERNATIONAL INC. | DONALD C. WEBSTER | 129 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada |
| 150076 CANADA LIMITED | DONALD C. WEBSTER | 129 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada |
| VOICETERM INC. | DONALD C. WEBSTER | 129 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada |
| RENN INDUSTRIES INC. | DONALD C. WEBSTER | 129 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada |
| GEAC CANADA LIMITED | DONALD C. WEBSTER | 129 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada |
| GEAC COMPUTER CORPORATION LIMITED | DONALD C. WEBSTER | 129 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada |
| 85738 CANADA LTD. - | DONALD C. WEBSTER | 129 DUNVEGAN ROAD, TORONTO ON , Canada |
| FROSST HOLDINGS LIMITED | DONALD C. WEBSTER | 129 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada |
| 150976 CANADA LIMITED | DONALD C. WEBSTER | 129 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada |
| STERISYSTEMS LTD. | DONALD C. WEBSTER | 129 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada |
| City | CALGARY |
| Post Code | T2P4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Equipements Anthes Limitee | 2 International Boulevard, Rexdale, ON M9W 1A2 | 1959-02-10 |
| Equipements Anthes Limitee | 2465 Cawthra Road, Mississauga, ON L5A 3P2 | |
| Equipements Anthes Limited | 6725 Airport Road, 5th Floor, Mississauga, ON L4V 1V2 | |
| Anthes Eastern Limited | P.o.box 6015, Toronto A.m.f., ON L5P 1B8 | 1966-01-27 |
| Anthes Western Limited | P.o.box 6015, Toronto A.m.f, ON L5P 1B8 | 1966-01-27 |
| Anthes Imperial Limited | 2 International Blvd., Rexdale, ON M9W 1A2 | 1949-01-27 |
| Anthes Steel Products Limited | 2 International Boulevard, Rexdale, ON M9W 1A2 | 1928-04-26 |
| Anthes Equipment International Inc. | 400 3e Avenue S W, Suite 4615, Calgary, AB T2P 4H2 | 1981-05-07 |
| Anthes Brampton Office Products Limited | 439 University Avenue, Suite 1450, Toronto, ON | 1979-03-30 |
| Les Industries Tricot-tex Industries Inc. | 9400 St-laurent Blvd, Suite 401, Montreal, QC H2N 1P3 | 1986-08-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |