TRACKmi Technologies Inc. is a business entity registered at Corporations Canada, with entity identifier is 2546272. The registration start date is November 27, 1989. The current status is Active.
| Corporation ID | 2546272 |
| Business Number | 887914562 |
| Corporation Name | TRACKmi Technologies Inc. |
| Registered Office Address |
57-25112 Twp.rd. 542a Sturgeon County AB T8T 0B2 |
| Incorporation Date | 1989-11-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| KEN NELSON | RR 1, WESTLOCK AB T0G 2L0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-11-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-11-26 | 1989-11-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-03-08 | current | 57-25112 Twp.rd. 542a, Sturgeon County, AB T8T 0B2 |
| Address | 2009-04-14 | 2011-03-08 | 9936 - 106 Street, #4, Westlock, AB T7P 2K2 |
| Address | 2003-10-20 | 2009-04-14 | 10030 - 106 Street, Suite 202, Westlock, AB T7P 2K4 |
| Address | 1989-11-27 | 2003-10-20 | Box 326, Westlock, AB T0G 2L0 |
| Name | 2015-01-19 | current | TRACKmi Technologies Inc. |
| Name | 1996-02-27 | 2015-01-19 | CPB CANADA LIMITED |
| Name | 1993-03-05 | 1993-03-05 | AGRI-GENETICS CANADA INC. |
| Name | 1990-03-27 | 1990-03-27 | AGRI-GENETICS INTERNATIONAL LTD. |
| Name | 1989-11-27 | 1996-02-27 | Cambridge Plant Breeders Limited |
| Status | 2014-06-04 | current | Active / Actif |
| Status | 2014-05-21 | 2014-06-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1989-11-27 | 2014-05-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-01-19 | Amendment / Modification |
Name Changed. Section: 178 |
| 1989-11-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 57-25112 Twp.Rd. 542A |
| City | STURGEON COUNTY |
| Province | AB |
| Postal Code | T8T 0B2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12352192 Canada Inc. | 13-54015 Rr262, Sturgeon County, AB T8T 0A4 | 2020-09-18 |
| Second Star (ssei) Enterprises Inc. | 34-25028 Sturgeon Road, Sturgeon County, AB T8T 0A9 | 2007-05-24 |
| Oosys Canada Inc. | 3-24524 Township Road 544, Sturgeon County, AB T8T 0B3 | 2020-08-09 |
| 8760837 Canada Limited | 19-24512 Sturgeon Road, Sturgeon County, AB T8T 0B3 | 2014-01-20 |
| Intelligent Industries Inc. | 26004-twp Rd 544, #52, Sturgeon County, AB T8T 0B6 | 2018-12-25 |
| Taneron Holdings Limited | 20 - 54006 Range Rd. 261, Sturgeon County, AB T8T 0C1 | 1978-08-29 |
| Ro-alan Enterprises Ltd. | 55 54418 Rge Rd. 251, Sturgeon County, AB T8T 0C7 | 2006-09-10 |
| Lightning Path Ltd. | #754427 Rr250, Sturgeon County, AB T8T 0C8 | 2009-01-14 |
| Woofcrate Inc. | 54302 Rr 250 101, Sturgeon County, AB T8T 0C9 | 2019-01-08 |
| Definifam Inc. | 26315 Meadowview Drive, Sturgeon County, AB T8T 0L5 | 2019-07-24 |
| Find all corporations in postal code T8T | ||
| Name | Address |
|---|---|
| KEN NELSON | RR 1, WESTLOCK AB T0G 2L0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| METATECH GLOBAL INC. | Ken Nelson | 57-25112 Twp Rd. 542A, Sturgeon County AB T8T 0B2, Canada |
| 3381935 CANADA LTD. | KEN NELSON | 57 - 25112 Township Road 542A, Sturgeon County AB T8T 0B2, Canada |
| CANTERRA VENTURES CORPORATION | KEN NELSON | SW 22-61-2 W5 RURAL MUINCIPALITY OF, WESTLOCK R.R.#1, WESTLOCK AB T0G 2P7, Canada |
| 166744 CANADA LTD. | KEN NELSON | RR 1, WESTLOCK AB T0G 2L0, Canada |
| CVC Technologies Ltd. | KEN NELSON | SW 22-61-2 W5, RURAL MUN. OF WESTLOCK, R.R # 1., WESTLOCK AB T0G 2L0, Canada |
| City | STURGEON COUNTY |
| Post Code | T8T 0B2 |
| Category | technologies |
| Category + City | technologies + STURGEON COUNTY |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Overseas Advanced Technologies (o.a.t.) Inc. | 201 - 6545 Rue Drolet, Montreal, QC H2S 2S9 | 2000-10-13 |
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| Advanced Fiber Technologies (aft) Inc. | 72 Queen Street, Lennoxville, QC J1M 2C3 | 2002-02-08 |
| Technologies S.z.t.p. Inc. | 800 Rene Levesque Blvd W, Suite 2220, Montreal, QC H3B 1X9 | 1993-11-30 |
| Sos Emergency Response Technologies Inc. | 136 Merizzi, St-laurent, QC H4T 1S4 | 1975-09-22 |
| Les Technologies Larcon Technologies Inc. | 14255 Boul. Gouin Ouest, Suite 814, Pierrefonds, QC H8Z 3C2 | 2003-01-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |