AgraFibre Industries Inc.

Address:
400 3rd Ave S W, Suite 3700, Calgary, AB T2P 4H2

AgraFibre Industries Inc. is a business entity registered at Corporations Canada, with entity identifier is 2484561. The registration start date is June 8, 1989. The current status is Dissolved.

Corporation Overview

Corporation ID 2484561
Business Number 139476139
Corporation Name AgraFibre Industries Inc.
Registered Office Address 400 3rd Ave S W
Suite 3700
Calgary
AB T2P 4H2
Incorporation Date 1989-06-08
Dissolution Date 2003-10-23
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
ELSON J. MCDOUGALD 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
WESLEY T. ANDERSON 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
DOUG MARSHALL 400 3RD AVENUE S W, SUITE 3700, CALGARY AB T2P 4H2, Canada
WINSTON D. STOTHERT 609 GRANVILLE STREET, SUITE 1400, VANCOUVER BC V7Y 1G5, Canada
ROY A. BICKELL 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
ALAN G. THOMPSON 602 WEST HASTINGS STREET, STE 801, VANCOUVER BC V6B 1P2, Canada
STUART A. LANG 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-06-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1989-06-07 1989-06-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1989-06-08 current 400 3rd Ave S W, Suite 3700, Calgary, AB T2P 4H2
Name 1994-07-06 current AgraFibre Industries Inc.
Name 1989-06-08 1994-07-06 168548 CANADA INC.
Status 2003-10-23 current Dissolved / Dissoute
Status 2003-08-06 2003-10-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1989-06-08 2003-08-06 Active / Actif

Activities

Date Activity Details
2003-10-23 Dissolution Section: 212
1989-06-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1997-09-03 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1997 1997-09-03 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
1996 1997-09-03 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 400 3RD AVE S W
City CALGARY
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Midnapore West Development Corp. 400 3rd Ave S W, Suite 1000, Calgary, AB T2P 4H2
Brefinca Inc. 400 3rd Ave S W, Suite 1000, Calgary, AB T2P 4H2
3220206 Canada Ltd. 400 3rd Ave S W, Suite 3700, Calgary, AB T2P 4H2 1996-01-16
Pre-paid Solutions (canada) Inc. 400 3rd Ave S W, Suite 3700, Calgary, AB T2P 4H2 1997-09-02
Cmgl Services Corporation 400 3rd Ave S W, Suite 3700, Calgary, AB T2P 4H2 1998-07-20
Lepco Oil & Gas Canada Limited 400 3rd Ave S W, Suite 3700, Calgary, AB T2P 4H2 1980-06-11
Scrim Holdings Limitee 400 3rd Ave S W, Suite 1000, Calgary, AB T2P 4H2 1976-01-12
Sceptre Saskatchewan Limited 400 3rd Ave S W, Suite 2000, Calgary, AB T2P 4H2
Oppenheimer Bros. Alberta Ltd. 400 3rd Ave S W, Suite 3700, Calgary, AB T2P 4H2
Granisko Resources Inc. 400 3rd Ave S W, Suite 1000, Calgary, AB T2P 4H2
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Corporations in the same postal code

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
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Corporation Directors

Name Address
ELSON J. MCDOUGALD 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
WESLEY T. ANDERSON 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
DOUG MARSHALL 400 3RD AVENUE S W, SUITE 3700, CALGARY AB T2P 4H2, Canada
WINSTON D. STOTHERT 609 GRANVILLE STREET, SUITE 1400, VANCOUVER BC V7Y 1G5, Canada
ROY A. BICKELL 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada
ALAN G. THOMPSON 602 WEST HASTINGS STREET, STE 801, VANCOUVER BC V6B 1P2, Canada
STUART A. LANG 400 THIRD AVENUE S.W., SUITE 3700, CALGARY AB T2P 4H2, Canada

Entities with the same directors

Name Director Name Director Address
MORGANITE CANADA LIMITED ALAN G. THOMPSON 837 WEST HASTINGS ST., VANCOUVER BC V6C 1C1, Canada
FRIENDS FOR POVERTY RELIEF, INC. DOUG MARSHALL 25 MOUNTAIN ST., GLEN WILLIAMS ON L7G 2X3, Canada
NORTHERN MISSION SPORTS ACADEMY CORPORATION Doug Marshall 3001 Purdy Drive, Campbellville ON L0P 1B0, Canada
HOLBERG WIND ENERGY GP INC. WINSTON D. STOTHERT 2222 BELLEVUE AVE. WEST, SUITE 1107, VILLA MARIA, VANCOUVER BC V7V 8Z8, 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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