173490 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 2609924. The registration start date is May 28, 1990. The current status is Active.
| Corporation ID | 2609924 |
| Business Number | 897477147 |
| Corporation Name | 173490 CANADA INC. |
| Registered Office Address |
1178 Beaverwood Rd. Manotick ON K4M 1L6 |
| Incorporation Date | 1990-05-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JAMES GALL | 1178 Beaverwood Rd., Manotick ON K4M 1L6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-05-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-05-27 | 1990-05-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-07-12 | current | 1178 Beaverwood Rd., Manotick, ON K4M 1L6 |
| Address | 2018-02-27 | 2018-07-12 | 5500 Borden Avenue, Apt. 207, Cote-saint-luc, QC H4P 2T4 |
| Address | 2015-08-21 | 2018-02-27 | 10814 79th Avenue, Nw, Bsmt, Edmonton, AB T6E 1S5 |
| Address | 2014-06-11 | 2015-08-21 | 79th Avenue, 10814, Edmonton, AB T6E 1S5 |
| Address | 2003-08-06 | 2014-06-11 | 53 Delage Crescent, St. Albert, AB T8N 6J5 |
| Address | 1998-10-16 | 2003-08-06 | 700 - 2nd Street S.w., 1400, Calgary, AB T2P 4V5 |
| Name | 1990-05-28 | current | 173490 CANADA INC. |
| Status | 2008-12-09 | current | Active / Actif |
| Status | 2008-10-17 | 2008-12-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-08-21 | 2008-10-17 | Active / Actif |
| Status | 2003-08-12 | 2003-08-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-07-10 | 2003-08-12 | Active / Actif |
| Status | 1992-09-01 | 1995-07-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2018-07-12 | Amendment / Modification |
RO Changed. Section: 178 |
| 2018-02-27 | Amendment / Modification |
RO Changed. Section: 178 |
| 2007-12-05 | Amendment / Modification | |
| 1990-05-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2016-09-28 | 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 |
|---|---|---|
| Elite Facility Services Inc. | 5535 Doctor Leach Drive, Manotick, ON K4M 1L6 | 2017-08-14 |
| 9865691 Canada Inc. | 5543 Doctor Leach Drive, Manotick, ON K4M 1L6 | 2016-08-11 |
| Littletree Ventures Inc. | 1172 Beaverwood Road, Manotick, ON K4M 1L6 | 2006-06-29 |
| Mapleleaf Solutions Inc. | 1176 Beaverwood Road, Manotick, ON K4M 1L6 | 2001-10-24 |
| Manotick Esthetics Ltd. | 1172 Beaverwood Road, Manotick, ON K4M 1L6 | 2007-10-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12323389 Canada Inc. | 1064 Black Canary Drive, Ottawa, ON K4M 0A1 | 2020-09-08 |
| Ban-can Inc. | 501 Winnards Perch Way, Ottawa, ON K4M 0A1 | 2019-08-07 |
| Ottawa Paving and Interlock Inc. | 1055 Black Canary, Manotick, ON K4M 0A1 | 2018-05-31 |
| Syvera Systems Inc. | 1008 Black Canary Dr, Ottawa, ON K4M 0A1 | 2017-03-02 |
| Antobella Corporation | 1152 Black Canary Drive, Manotick, ON K4M 0A1 | 2014-05-28 |
| 7778309 Canada Inc. | 1128 Black Canary Drive, Manotick, ON K4M 0A1 | 2011-02-14 |
| 3-delta Advantage Inc. | 541 Winnards Perch Way, Manotick, ON K4M 0A1 | 2007-01-31 |
| Bellissimo Dreamworks Inc. | 1055 Black Canary Drive, Manotick, ON K4M 0A1 | 2006-06-08 |
| E & T Kimberly Systems Inc. | 1088 Black Canary Drive, Ottawa, Ontario, ON K4M 0A1 | 2005-05-24 |
| 3-delta Plastic Advantage Inc. | 541 Winnards Perch Way, Manotick, ON K4M 0A1 | 2007-11-22 |
| Find all corporations in postal code K4M | ||
| Name | Address |
|---|---|
| JAMES GALL | 1178 Beaverwood Rd., Manotick ON K4M 1L6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES COMMUNICATIONS GALL INC. | JAMES GALL | 201 CH.DU CLUB MARIN APT.1706, NUN'S ISLAND QC H3E 1T4, Canada |
| 3445887 CANADA INC. | JAMES GALL | 201 DU CLUB MARIN RD APT 1706, VERDUN QC H3E 1T4, Canada |
| City | Manotick |
| Post Code | K4M 1L6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |