AGRA WATER HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 2959224. The registration start date is September 29, 1993. The current status is Dissolved.
| Corporation ID | 2959224 |
| Business Number | 898939970 |
| Corporation Name | AGRA WATER HOLDINGS LTD. |
| Registered Office Address |
335 8th Avenue S.w. Suite 1900 Calgary AB T2P 1C9 |
| Incorporation Date | 1993-09-29 |
| Dissolution Date | 2000-07-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 7 |
| Director Name | Director Address |
|---|---|
| SEAN JAMES | 4135 VARSITY RD. N.W., CALGARY AB T3B 2Y5, Canada |
| PETER JANSON | 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-09-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-09-28 | 1993-09-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1993-09-29 | current | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 |
| Name | 1998-08-04 | current | AGRA WATER HOLDINGS LTD. |
| Name | 1993-09-29 | 1998-08-04 | 2959224 CANADA LTD. |
| Status | 2000-07-31 | current | Dissolved / Dissoute |
| Status | 1993-09-29 | 2000-07-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-07-31 | Dissolution | Section: 210 |
| 1993-09-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1999-10-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-08-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1998-08-25 | 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 |
|---|---|---|
| Agra Waste Management & Recycling Group Limited | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | 1991-11-08 |
| 2770351 Canada Limited | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | 1991-11-08 |
| Burgess Lew & Associates Ltd. | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| Caissons De L'ouest Limitée | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| Caissons De L'ouest Limitée | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| Caissons De L'ouest Limitée | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| 2895803 Canada Ltd. | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | 1993-02-15 |
| Allied Architectural Systems Ltd. | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| Beer Precast Concrete Limited | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| Beer Precast Concrete Limited | 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Agra Peru Ltd. | 335 - 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | 1998-06-11 |
| 3392643 Canada Limited | 335 8th Ave S.w., Suite 1900, Calgary, AB T2P 1C9 | 1997-07-15 |
| Java Centrale Canada Inc. | 335 8th Avenue Sw, Suite 2000, Calgary, AB T2P 1C9 | 1995-07-13 |
| Agra Building Systems Limited | 335 8e Avenue S W, Suite 1900, Calgary, AB T2P 1C9 | 1992-05-19 |
| Agra Construction Group Limited | 335 8th Ave S W, Suite 1900, Calgary, AB T2P 1C9 | 1992-01-24 |
| Agra Earth & Environmental International Limited | 335 8th Avenue S W, Suite 1900, Calgary, AB T2P 1C9 | 1992-01-14 |
| 167325 Canada Inc. | 335 8 Avenue S.w., Suite 2100, Calgary, AB T2P 1C9 | 1989-04-04 |
| 121538 Canada Ltd. | 335 8th Avewnue S.w., Suite 1900, Calgary, AB T2P 1C9 | 1983-02-25 |
| 101431 Canada Inc. | 339 8th Avenue S.w., Suite 800, Calgary, AB T2P 1C9 | 1980-12-27 |
| J & J Sport Consultants Ltd. | 335 8th Ave. South West, Suite 800, Calgary, AB T2P 1C9 | 1980-05-13 |
| Find all corporations in postal code T2P1C9 | ||
| Name | Address |
|---|---|
| SEAN JAMES | 4135 VARSITY RD. N.W., CALGARY AB T3B 2Y5, Canada |
| PETER JANSON | 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AGRA INDUSTRIES LIMITED | PETER JANSON | 27 DUNLOE ROAD, TORONTO ON M4B 2W4, Canada |
| BROWN BOVERI HOWDEN INC. | PETER JANSON | 111 ELM CRESCENT, BAIE D'URFE QC , Canada |
| AGRA SIMONS LIMITED | PETER JANSON | 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, Canada |
| 3509001 CANADA INC. | PETER JANSON | 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, Canada |
| AGRA Construction Group Limited | PETER JANSON | 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, Canada |
| AGRA Development Inc. | PETER JANSON | 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, Canada |
| AGRA Earth & Environmental (Venezuela) Limited | PETER JANSON | 38 ELM STREET SUITE 3111, TORONTO ON M5G 2K5, Canada |
| BROME LAKE THEATRE | PETER JANSON | 88 SUGAR HILL, KNOWLTON QC J0E 1V0, Canada |
| 3730476 CANADA INC. | PETER JANSON | 27 DUNLOE RD., TORONTO ON M4V 2W4, Canada |
| 100917 CANADA LTD. | PETER JANSON | 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, Canada |
| City | CALGARY |
| Post Code | T2P1C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe Upsilon De Commerce International Agra (suci Agra) Inc. | 1 Place Ville Marie, Suite 2330, Montreal, QC H3B 3M5 | 1997-11-19 |
| Les Appareils Agra Ltee | 5 Valois Avenue, Pointe Claire, QC | 1977-02-16 |
| Agra Fondations LimitÉe | 335 8th Ave S W, Suite 1900, Calgary, AB T2P 1C9 | |
| Fi-agra Limitee | Barb Road West, Box 419, Vankleek Hill, ON K0B 1R0 | 1982-04-06 |
| SystÈmes Agra LimitÉe | 1145 Hunt Club Rd, Suite 600, Ottawa, ON K1V 0Y3 | 1995-04-13 |
| Water Lane Holdings Ltd. | 2497 Marine Drive, West Vancouver, BC V7V 1L3 | |
| Agra Baymont Limited | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 | 1967-08-02 |
| Agra Ci Power LimitÉe | 2010 Winston Park Dr, Oakville, ON L6H 5R7 | 1992-10-01 |
| Agra Cambrian LimitÉe | 2010 Winston Park Dr, Oakville, ON L6H 5R7 | 1992-10-01 |
| Agra Simons Limited | 200 Burrard Street, Suite 900 P O Box 48600, Vancouver, BC V7X 1T2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |