BLUESTAR BATTERY SYSTEMS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 2641330. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2641330 |
| Corporation Name | BLUESTAR BATTERY SYSTEMS CORPORATION |
| Registered Office Address |
1055 Dunsmuir Street Suite 2300 Box 49122 Vancouver BC V7X 1J1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| DARWIN SAUER | 17377 28-A AVENUE, SOUTH SURREY BC V4A 1R9, Canada |
| GORDON BLANKSTEIN | 8011 240TH STREET, LANGLEY BC V3A 4P9, Canada |
| LYNN S MARCOUX | 2837 FEATHERHILL DR, ORANGE COUNTY, CA , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-09-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-09-05 | 1990-09-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1990-09-06 | current | 1055 Dunsmuir Street, Suite 2300 Box 49122, Vancouver, BC V7X 1J1 |
| Name | 1995-05-05 | current | BLUESTAR BATTERY SYSTEMS CORPORATION |
| Name | 1990-09-06 | 1995-05-05 | Ballard Battery Systems Corporation |
| Status | 2000-06-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1990-09-06 | 2000-06-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1990-09-06 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-03-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-03-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1998-03-27 | 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 |
|---|---|---|
| Comex Distributors Ltd. | 1055 Dunsmuir Street, Suite 1774 Box 49345, Vancouver, BC V7X 1L4 | |
| Ressources Westmin LimitÉe | 1055 Dunsmuir Street, Suite 904 P.o. 49066, Vancouver, BC V7X 1C4 | |
| Saga Forest Carriers International (canada) Inc. | 1055 Dunsmuir Street, Suite 1724 P.o. 49043, Vancouver, BC V7X 1C4 | 1991-09-25 |
| Canadian Exploration Limited | 1055 Dunsmuir Street, Suite 1600, Vancouver, BC V7X 1P1 | |
| Custom Lease Franchisors Canada Inc. | 1055 Dunsmuir Street, Suite 1724 P.o. 49043, Vancouver, BC V7X 1C4 | 1992-03-12 |
| Dome Mines (1988) Limited | 1055 Dunsmuir Street, Suite 600 P.o. 49305, Vancouver, BC V7X 1L3 | |
| Celloverseas Emballage Ltee. | 1055 Dunsmuir Street, Suite 2500, Vancouver, BC V7X 1S8 | 1992-04-08 |
| Placer Gold Holdings Inc. | 1055 Dunsmuir Street, Suite 1600, Vancouver, BC V7X 1P1 | 1992-11-25 |
| Master Player Game Centres Inc. | 1055 Dunsmuir Street, Suite 1724 P.o. 49043, Vancouver, BC V7X 1C4 | 1993-04-19 |
| Ele-ct Inc. | 1055 Dunsmuir Street, Suite 2300 Box 49122, Vancouver, BC V7X 1J1 | 1996-09-20 |
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| Br Acquisitions Inc. | 1055 Dunsmuir Street, P.o. Box 49122, Four Bentall Centre, Suite 2300, Vancouver, BC V7X 1J1 | 2007-09-26 |
| Acceso | 3123-595 Burrad Street, Three Bentall Centre, Vancouver, BC V7X 1J1 | 2007-08-30 |
| Kc Toh Foundation | 1055 Dunsmuir Street, Suite 2300, Four Bentall Centre P.o. Box 49122, Vancouver, BC V7X 1J1 | 2004-08-23 |
| 6270468 Canada Inc. | P.o. Box 49133, Suite 2373, 595 Burrard Street, Vancouver, BC V7X 1J1 | 2004-08-10 |
| 4207980 Canada Inc. | Sutie 1484, Bentall Iv, Po Box 49134, 1055 Dunsmuir Street, Vancouver, BC V7X 1J1 | 2003-12-05 |
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| Name | Address |
|---|---|
| DARWIN SAUER | 17377 28-A AVENUE, SOUTH SURREY BC V4A 1R9, Canada |
| GORDON BLANKSTEIN | 8011 240TH STREET, LANGLEY BC V3A 4P9, Canada |
| LYNN S MARCOUX | 2837 FEATHERHILL DR, ORANGE COUNTY, CA , United States |
| Name | Director Name | Director Address |
|---|---|---|
| BLUESTAR ADVANCED TECHNOLOGY CORP. | DARWIN SAUER | 17377 28 A AVENUE, SOUTH SURREY BC V4A 1R9, Canada |
| Canadian National D C Systems Inc. | DARWIN SAUER | 4216 54TH AVENUE S.E., SUITE 53, CALGARY AB T2C 2E3, Canada |
| ALL-START AUTO ELECTRIC CANADA CORPORATION | DARWIN SAUER | 13136 - 82A AVENUE, SURREY BC V3W 3Y6, Canada |
| City | VANCOUVER |
| Post Code | V7X 1J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Interwave Battery Systems Inc. | 2205 Glengrove Cresent, Oakville, ON L6M 3X5 | 2002-06-14 |
| Bluestar Capital Group Inc. | 15 Brunel Court, Suite 518, Toronto, ON M5V 3Y6 | 2008-06-19 |
| Systemes De Batteries Regen Inc. | 700 Meloche, Dorval, QC H9P 2Y4 | 1997-03-21 |
| Bes Battery Enhancement Systems Inc. | Peterborough Airport, Suite 30 Rr 5, Peterborough, ON K9J 6X6 | 1996-03-08 |
| Brt Battery Regeneration Technologies Corporation | 3 Cercle Crescent, Vaudreuil-dorion, QC J7V 0G1 | 1990-08-22 |
| Systemes De Batteries Robsen Inc. | 4040 Boul. Le Corbustier, Suite 100, Laval, QC H7L 5R2 | 1995-07-25 |
| Solteko Battery Corporation | 47 Topham Cr, Richmond Hill, ON L4C 9H2 | 2001-07-17 |
| Bluestar Advanced Technology Corp. | 1177 West Hastings Street, Suite 1710, Vancouver, BC V6E 2L3 | |
| Prospect Partners Corporation | 80 Western Battery Road, Toronto, ON M6K 3S1 | 2012-04-10 |
| Ec Battery Canada Corporation | 30 Victoria Crescent, Brampton, ON L6E 1T4 | 1985-07-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |