INTERFACE CONTROLS (1991) INC. is a business entity registered at Corporations Canada, with entity identifier is 2755599. The registration start date is December 17, 1991. The current status is Dissolved.
| Corporation ID | 2755599 |
| Business Number | 136253267 |
| Corporation Name | INTERFACE CONTROLS (1991) INC. |
| Registered Office Address |
237 4th Avenue S W Suite 3000 Calgary AB T2P 4X7 |
| Incorporation Date | 1991-12-17 |
| Dissolution Date | 2008-01-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| PATRICIA LEWIS | 77 WILLETT CRESCENT, RICHMOND HILL ON L4C 7W5, Canada |
| KENNETH LEWIS | 77 WILLETT CRESCENT, RICHMOND HILL ON L4C 7W5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-12-16 | 1991-12-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1991-12-17 | current | 237 4th Avenue S W, Suite 3000, Calgary, AB T2P 4X7 |
| Name | 1991-12-17 | current | INTERFACE CONTROLS (1991) INC. |
| Status | 2008-01-12 | current | Dissolved / Dissoute |
| Status | 2007-08-13 | 2008-01-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1991-12-17 | 2007-08-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-01-12 | Dissolution | Section: 212 |
| 1991-12-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-08-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-08-31 | 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 |
|---|---|---|
| 94207 Canada Inc. | 237 4th Avenue S W, Suite 3000, Calgary, AB T2P 4X7 | 1979-09-18 |
| 94345 Canada Inc. | 237 4th Avenue S W, Suite 3000, Calgary, AB T2P 4X7 | 1979-10-19 |
| 6th Avenue Calgary Property Inc. | 237 4th Avenue S W, Suite 3000, Calgary, AB T2P 4X7 | 1988-10-05 |
| Nn Maple Leaf Limited | 237 4th Avenue S W, 30th Floor, Calgary, AB T2P 4X7 | |
| Yunker Designs Inc. | 237 4th Avenue S W, Suite 3000, Calgary, AB T2P 4X7 | 1992-06-29 |
| 2909782 Canada Inc. | 237 4th Avenue S W, Suite 3000, Calgary, AB T2P 4X7 | 1993-04-05 |
| C.h. Robinson Fresh Factor, Inc. | 237 4th Avenue S W, 30th Floor, Calgary, AB T2P 4X7 | |
| Gestion John Eaves Ltee | 237 4th Avenue S W, Suite 3000, Calgary, AB T2P 4X7 | 1977-02-18 |
| 170109 Canada Inc. | 237 4th Avenue S W, Suite 3000, Calgary, AB T2P 4X7 | |
| H & R Block Canada, Inc. | 237 4th Avenue S W, Suite 3000, Calgary, AB T2P 4X7 | 1963-12-12 |
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| De Lamino Inc. | 237 4th Avenue Sw, Suite 3000, Calgary, AB T2P 4X7 | 1980-04-08 |
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| Find all corporations in postal code T2P4X7 | ||
| Name | Address |
|---|---|
| PATRICIA LEWIS | 77 WILLETT CRESCENT, RICHMOND HILL ON L4C 7W5, Canada |
| KENNETH LEWIS | 77 WILLETT CRESCENT, RICHMOND HILL ON L4C 7W5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SIMG INC. | KENNETH LEWIS | 3 DUNLACE DRIVE, TORONTO ON M2L 2R8, Canada |
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| 139005 CANADA LTD. | KENNETH LEWIS | 95 WEST BEAVER CREEK ROAD, RICHMOND HILL ON L4B 1H2, Canada |
| SIMG INC. | KENNETH LEWIS | 3 DUNLACE DR., TORONTO ON M2L 2R8, Canada |
| 8228230 Canada Corporation | KENNETH LEWIS | 3 DUNLACE DRIVE, TORONTO ON M2L 2R8, Canada |
| WORDEN INDUSTRIES LIMITED | PATRICIA LEWIS | 19 WESTWATER DR, SCARBOROUGH ON M1W 2G4, Canada |
| Total Vision Entertainment Inc. | PATRICIA LEWIS | 53 Welsh Street, Ajax ON L1T 4A4, Canada |
| KEN LEWIS GROUP INC. | PATRICIA LEWIS | 39 GEORGE PIPHER LANE, STOUFFVILLE ON L4A 1M4, Canada |
| City | CALGARY |
| Post Code | T2P4X7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |