2861259 CANADA INC.

Address:
400 - 3 Avenue S.w., Suite 2000, Calgary, AB T2P 4H2

2861259 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 2861259. The registration start date is October 16, 1992. The current status is Dissolved.

Corporation Overview

Corporation ID 2861259
Business Number 880687066
Corporation Name 2861259 CANADA INC.
Registered Office Address 400 - 3 Avenue S.w.
Suite 2000
Calgary
AB T2P 4H2
Incorporation Date 1992-10-16
Dissolution Date 2011-04-15
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 9

Directors

Director Name Director Address
MURRAY T. BROWN 2000, 400 - 3 AVENUE S.W., CALGARY AB T2P 4H2, Canada
JOHN RICHELS 1500, 20 NORTH BROADWAY, OKLAHOMA CITY OK 73102-8260, United States
PAUL F. BRERETON 2000, 400 - 3 AVENUE S.W., CALGARY AB T2P 4H2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1992-10-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1992-10-15 1992-10-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-01-01 current 400 - 3 Avenue S.w., Suite 2000, Calgary, AB T2P 4H2
Address 1992-10-16 2004-01-01 324 8th Ave S W, Suite 1600, Calgary, AB T2P 2Z5
Name 1992-10-16 current 2861259 CANADA INC.
Status 2011-04-15 current Dissolved / Dissoute
Status 1992-10-16 2011-04-15 Active / Actif

Activities

Date Activity Details
2011-04-15 Dissolution Section: 210(1)
1992-10-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 400 - 3 AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
167496 Canada Ltd. 400 - 3 Avenue S.w., #2000, Calgary, AB T2P 4H2 1989-04-10
4039793 Canada Inc. 400 - 3 Avenue S.w., Suite 2200, Calgary, AB T2P 4H2 2002-04-05

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Launchlawyer Canada Inc. 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 2011-10-26
Hrg Rms Canada Inc. 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 2011-05-27
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Corporation Directors

Name Address
MURRAY T. BROWN 2000, 400 - 3 AVENUE S.W., CALGARY AB T2P 4H2, Canada
JOHN RICHELS 1500, 20 NORTH BROADWAY, OKLAHOMA CITY OK 73102-8260, United States
PAUL F. BRERETON 2000, 400 - 3 AVENUE S.W., CALGARY AB T2P 4H2, Canada

Entities with the same directors

Name Director Name Director Address
143780 CANADA LIMITED JOHN RICHELS 1500, 20 NORTH BROADWAY, OKLAHOMA CITY OK 73102-8260, United States
163025 CANADA LTD. JOHN RICHELS 400 4TH AVENUE S.W. SUITE 3200, CALGARY AB T2P 0X9, Canada
DEVON ACQUISITION CORPORATION JOHN RICHELS 251 STONEPINE COVE, CALGARY AB T3Z 3B5, Canada
TRANSCANADA PIPELINES LIMITED JOHN RICHELS C/O 450 – 1ST STREET S.W., CALGARY AB T2P 5H1, Canada
DEVON ACQUISITION CORPORATION JOHN RICHELS 400 3RD AVENUE S.W., 3000, CALGARY AB T2P 4H2, Canada
HOME OIL COMPANY LIMITED JOHN RICHELS 251 STONEPINE COVE, CALGARY AB T3Z 3B5, Canada
BOULETTE RESOURCES LIMITED JOHN RICHELS 5919 COACHHILL RD. N.W., CALGARY AB T3H 1E3, Canada
172173 CANADA INC. JOHN RICHELS 400 3RD AVENUE S.W., SUITE 3000, CALGARY AB T2P 4H2, Canada
143780 CANADA LIMITED MURRAY T. BROWN 2000, 400 - 3 AVENUE S.W., CALGARY AB T2P 4H2, Canada
DEVON ACQUISITION CORPORATION MURRAY T. BROWN 45 DISCOVERY RISE S.W., CALGARY AB T3H 4N6, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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