CLARISSA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 2751291. The registration start date is September 30, 1991. The current status is Inactive - Discontinued.
| Corporation ID | 2751291 |
| Business Number | 879202554 |
| Corporation Name | CLARISSA HOLDINGS INC. |
| Registered Office Address |
633 6th Avenue S.w. Suite 1150 Calgary AB T2P 2Y5 |
| Incorporation Date | 1991-09-30 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MARTIN HISLOP | 72 CHRISTIE PARK VIEW SW, CALGARY AB T3H 2Y7, Canada |
| CLAIRE STEPHENS | 72 CHRISTIE PARK VIEW SW, CALGARY AB T3H 2Y7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-09-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-09-29 | 1991-09-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-10-18 | current | 633 6th Avenue S.w., Suite 1150, Calgary, AB T2P 2Y5 |
| Name | 1991-09-30 | current | CLARISSA HOLDINGS INC. |
| Status | 2001-03-01 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2001-02-22 | 2001-03-01 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2000-07-25 | 2001-02-22 | Active / Actif |
| Status | 1999-01-01 | 2000-07-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1991-09-30 | 1999-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-03-01 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 1991-09-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2000-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1993-08-27 | 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 |
|---|---|---|
| Gull Oil & Gas Ltd. | 633 6th Avenue S.w., Suite 2050, Calgary, AB T2P 2Y5 | 1961-09-28 |
| Hughes Tool Company (canada) Ltd. | 633 6th Avenue S.w., Suite 1800, Calgary, AB T2P 2Y5 | |
| Hughes Tool Company (canada) Ltd. | 633 6th Avenue S.w., Suite 1800, Calgary, AB T2P 2Y5 | |
| Eravista Resources Ltd. | 633 6th Avenue S.w., Suite 1900, Calgary, AB T2P 2Y5 | 1984-05-31 |
| Delta-x Canada Ltd. | 633 6th Avenue S.w., Suite 1700, Calgary, AB T2P 2Y5 | 1988-05-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Petrosten Resources Ltd. | 633 6th Avenue S.w., Suite 1500, Calgary, AB T2P 2Y5 | 1984-10-31 |
| Securfund Realty Inc. | 633 6 Avenue S.w., Suite 1750, Calgary, AB T2P 2Y5 | 1984-02-06 |
| 122439 Canada Ltd. | 633 6th Avenue Sw, Suite 1900, Calgary, AB T2P 2Y5 | 1983-03-22 |
| Stay West Truck & Trailer Sales Co. Ltd. | 633 6 Avenue South West, 17th Floor Ford Tower, Calgary, AB T2P 2Y5 | 1980-03-25 |
| 96634 Canada Ltd. | 633 6th Ave. South West, Suite 1700, Calgary, AB T2P 2Y5 | 1980-02-26 |
| Association Petroliere Du Canada | 633 6th Ave South West, Suite 1500, Calgary, AB T2P 2Y5 | 1953-09-11 |
| Jager Industries Ltd. | 633 6th Avenue South West, 17th Floor, Calgary, AB T2P 2Y5 | |
| Embassy General Hydrocarbons Ltd. | 633 6th Avenue South West, Suite 1900, Calgary, AB T2P 2Y5 | 1978-01-24 |
| Universal Skate Sharpeners Ltd. | 633 6th Avenue South West, 17th Floor, Calgary, AB T2P 2Y5 | |
| Far East Curios (canada) Ltd. | 633 6th Avenue South West, 17th Floor, Calgary, AB T2P 2Y5 | 1979-03-07 |
| Find all corporations in postal code T2P2Y5 | ||
| Name | Address |
|---|---|
| MARTIN HISLOP | 72 CHRISTIE PARK VIEW SW, CALGARY AB T3H 2Y7, Canada |
| CLAIRE STEPHENS | 72 CHRISTIE PARK VIEW SW, CALGARY AB T3H 2Y7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 170596 CANADA INC. | CLAIRE STEPHENS | 1 FINCHLEY ROAD, HAMPSTEAD QC H3X 2Z4, Canada |
| 147750 CANADA INC. | CLAIRE STEPHENS | 1 FINCHLEY PLACE, HAMPSTEAD QC H3X 2Z4, Canada |
| LAKEWOOD ENERGY INC. | CLAIRE STEPHENS | 1 FINCHLEY PLACE, HAMPSTEAD QC H3X 2Z4, Canada |
| Lakewood Capital Group Inc. | CLAIRE STEPHENS | 1 FINCHLEY PL, HAMPSTEAD QC H3X 2Z4, Canada |
| AQUARIUS VENTURES INC. | MARTIN HISLOP | 536 COACH GROVE ROAD S.W., CALGARY AB T3H 1J4, Canada |
| 176143 CANADA INC. | MARTIN HISLOP | 1 FINCHLEY PLACE, HAMPSTEAD QC H3X 2Z4, Canada |
| 167099 CANADA INC. | MARTIN HISLOP | 1 FINCHLEY PLACE, HAMPSTEAD QC H3K 2Z4, Canada |
| 85611 CANADA LTD. - | MARTIN HISLOP | 6560 KILDARE RD., COTE ST LUC QC , Canada |
| 151701 CANADA INC. | MARTIN HISLOP | 1 FINCHLEY PLACE, HAMPSTEAD QC H3X 2Z4, Canada |
| 170596 CANADA INC. | MARTIN HISLOP | 1 FINCHLEY ROAD, HAMPSTEAD QC H3X 2Z4, Canada |
| City | CALGARY |
| Post Code | T2P2Y5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Vassilia Inc. | 32 Clarissa Drive, Suite 825, Richmond Hill, ON L4C 9R7 | 1985-12-11 |
| Interavto Inc. | 22 Clarissa Dr., 914, Richmond Hill, ON L4C 9R6 | 2006-02-16 |
| PÊcheries Clarissa Inc. | 154 Chemin St-leon, Rimouski, QC G5N 1W4 | 2000-01-10 |
| Quantrade Services Inc. | 807-22 Clarissa Dr, Richmond Hill, ON L4C 9R6 | 2017-12-22 |
| Atreh Mohammadi Inc. | 32 Clarissa Dr., Apt. 928, Richmond Hill, ON L4C 9R7 | 2003-07-11 |
| 7257732 Canada Inc. | 1102-22 Clarissa Dr, Richmond Hill, ON L4C 9R6 | 2009-10-11 |
| 12141833 Canada Inc. | 32 Clarissa Drive, Ph 27, Richmond Hill, ON L4C 9R7 | 2020-06-19 |
| 11743244 Canada Inc. | Ph-27, 32 Clarissa Drive, Richmond Hill, ON L4C 9R7 | 2019-11-18 |
| 6654096 Canada Inc. | 22 Clarissa Drive, Richmond Hill, ON L4C 9R6 | 2006-11-09 |
| Rit Solutions Group Corp. | 807-22 Clarissa Dr, Richmond Hill, ON L4C 9R6 | 2016-04-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |