CANADIAN OFFROAD AND MARINE LTD. is a business entity registered at Corporations Canada, with entity identifier is 2809851. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 2809851 |
| Business Number | 100113257 |
| Corporation Name | CANADIAN OFFROAD AND MARINE LTD. |
| Registered Office Address |
9908 106 Street Edmonton AB T5K 1C4 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| ADOLF SPIES VON | 9908 106 STREET, EDMONTON AB T5K 1C4, Canada |
| ANDRE MOIZARD | 9908 106 STREET, EDMONTON AB T5K 1C4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-03-31 | 1992-04-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1992-04-01 | current | 9908 106 Street, Edmonton, AB T5K 1C4 |
| Name | 1996-02-23 | current | CANADIAN OFFROAD AND MARINE LTD. |
| Name | 1992-04-01 | 1996-02-23 | 4 WHEEL TEC TRUCK EQUIPMENT OF CANADA LTD. |
| Status | 2001-07-11 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2001-06-26 | 2001-07-11 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1992-04-01 | 2001-06-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-07-11 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 1992-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 2652455. |
| 1992-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 2809842. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-08-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1997-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-04-01 | 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 |
|---|---|---|
| 4 Wheel Tec Truck Equipment of Canada Ltd. | 9908 106 Street, Edmonton, AB T5K 1C4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Millar & Company Business Finance Consultants Limited | 9924 106th Street, Suite 306, Edmonton, AB T5K 1C4 | 1980-12-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Cold Spray Alliance | 904 - 10319 111 Street Nw, Edmonton, AB T5K 0A2 | 2016-01-02 |
| 9123709 Canada Inc. | 1206-10319 111 St Nw, Edmonton, AB T5K 0A2 | 2014-12-17 |
| Vercerta Inc. | #1206- 10319-111 Street Nw, Edmonton, AB T5K 0A2 | 2013-12-30 |
| The Craig Towerton Group Ltd. | 10020 - 97 Avenue Nw, Edmonton, AB T5K 0B1 | 2002-05-07 |
| Anansi Production Inc. | 10333 112 Street Northwest, Apt 308, Edmonton, AB T5K 0B4 | 2019-05-13 |
| Omhaven Institute Society | 10333 112 Street Northwest, Edmonton, AB T5K 0B4 | 2018-03-15 |
| 12308932 Canada Ltd. | 105 - 9707 106 Street, Edmonton, AB T5K 0B7 | 2020-09-01 |
| 9123601 Canada Inc. | 9707 106 St Nw, Edmonton, AB T5K 0B7 | 2014-12-17 |
| 9123644 Canada Inc. | 1105-9707 106 St Nw, Edmonton, AB T5K 0B7 | 2014-12-17 |
| Efi Energy Finance Incorporated | 9707 - 106 Street, Suite 1105, Edmonton, AB T5K 0B7 | 1986-03-14 |
| Find all corporations in postal code T5K | ||
| Name | Address |
|---|---|
| ADOLF SPIES VON | 9908 106 STREET, EDMONTON AB T5K 1C4, Canada |
| ANDRE MOIZARD | 9908 106 STREET, EDMONTON AB T5K 1C4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4WTEC TRUCK EQUIPMENT OF CANADA LTD. | ANDRE MOIZARD | P.O. BOX 3536, FORT SASKATCHEWAN AB T8L 2T4, Canada |
| 4 Wheel Tec Truck Equipment of Canada Ltd. | ANDRE MOIZARD | BOX 3536, FORT SASKATCHEWAN AB T8L 2T4, Canada |
| GREAT PLAINS STEEL PRODUCTS LIMITED | ANDRE MOIZARD | 9908 106 STREET, EDMONTON AB T5K 1C4, Canada |
| City | EDMONTON |
| Post Code | T5K1C4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Societe Immobiliaire Du Syndicat Canadien Des Officiers De Marine Marchande Ltee | 9670 Notre Dame St. East, Montreal, QC H1L 3P8 | 1978-04-11 |
| Naval Marine Archive The Canadian Collection | The Victory, 205 Main Street, Picton, ON K0K 2T0 | 1999-10-21 |
| Offroad Transportation Ltd. | 1a Richview Rd. Ap.1602, Etobicoke, ON M9A 4M5 | 2006-10-10 |
| Bush Offroad Led Ltd. | 420 Bear Ave, Harrison Hot Springs, BC V0M 1K0 | 2011-04-19 |
| Offroad Nation Inc. | 1966 Riviera Terrace, Rockland, ON K4K 1J4 | 2007-06-20 |
| 4.w.d. Offroad International Limited | 606 Rivermede Road, Concord, ON | 1978-12-11 |
| Offroad Superstore Incorporated | 26 Cliffcrest Drive, Toronto, ON M1M 2K2 | 2020-07-27 |
| Specialty Truck and Offroad Ltd. | 101, 17893 - 106a Avenue, Edmonton, AB T5S 1V8 | 2009-08-18 |
| Ruffneck Offroad Corp. | Suite 200, 10532 178 Street, Edmonton, AB T5S 2H1 | 2014-10-14 |
| 4 X 4 Offroad Tire & Accessories Stores Inc. | 5 Allview Crescent, Willowdale, ON M2J 2R4 | 1981-06-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |