B.B. LEASCO 1994 LTD. is a business entity registered at Corporations Canada, with entity identifier is 3053741. The registration start date is July 22, 1994. The current status is Dissolved.
| Corporation ID | 3053741 |
| Business Number | 897426474 |
| Corporation Name | B.B. LEASCO 1994 LTD. |
| Registered Office Address |
One Terracon Place Winnipeg MB R2J 4B3 |
| Incorporation Date | 1994-07-22 |
| Dissolution Date | 2009-06-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| MICHAEL J. CASEY | 127 NORMAD PARK DRIVE, WINNIPEG MB R2N 3C5, Canada |
| CHARLES H. WEPPLER | 3-396 ASSINIBOINE AVENUE, WINNIPEG MB R3C 0Y1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-07-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-07-21 | 1994-07-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-08-09 | current | One Terracon Place, Winnipeg, MB R2J 4B3 |
| Address | 1998-09-15 | 2001-08-09 | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
| Address | 1994-07-22 | 1998-09-15 | 201 Portage Ave, Suite 2200, Winnipeg, MB R3B 3L3 |
| Name | 1994-07-22 | current | B.B. LEASCO 1994 LTD. |
| Status | 2009-06-22 | current | Dissolved / Dissoute |
| Status | 1997-11-26 | 2009-06-22 | Active / Actif |
| Status | 1997-11-01 | 1997-11-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2009-06-22 | Dissolution | Section: 210 |
| 1994-07-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2001-12-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2001-12-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-12-17 | 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 |
|---|---|---|
| Polaris Leasco (1994) Inc. | 1 Terracon Place, Winnipeg, MB R2J 4B3 | |
| Chl Leasing Ltd. | 1 Terracon Place, Winnipeg, MB R2J 4B3 | |
| Blue Birch Limited | 1 Terracon Place, Winnipeg, MB R2J 4B3 | |
| Shorecrest Capital Corp. | 1 Terracon Place, Winnipeg, MB R2J 4B3 | 2010-07-30 |
| City Mix Northern Inc. | 1 Terracon Place, Winnipeg, MB R2J 4B3 | 2015-04-30 |
| 9276408 Canada Ltd. | 1 Terracon Place, Winnipeg, MB R2J 4B3 | 2015-04-30 |
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|---|---|---|
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| Immiso Corporation | 15 Brunet Dr, Winnipeg, MB R2J 0A1 | 2004-09-08 |
| A.w. Doucette Holdings Ltd. | 835 Mission St, Winnipeg, MB R2J 0A4 | 1978-10-16 |
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| Omega Posture Systems Inc. | 2 - 854 Marion Street, Winnipeg, MB R2J 0K4 | 1983-01-26 |
| Winnipeg Alternative Media Inc. | 1-533 Kavanagh Street, Winnipeg, MB R2J 0L5 | 2015-05-04 |
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| Axel Home Inc. | 512 Giroux St, Winnipeg, MB R2J 0L9 | 2017-11-09 |
| Find all corporations in postal code R2J | ||
| Name | Address |
|---|---|
| MICHAEL J. CASEY | 127 NORMAD PARK DRIVE, WINNIPEG MB R2N 3C5, Canada |
| CHARLES H. WEPPLER | 3-396 ASSINIBOINE AVENUE, WINNIPEG MB R3C 0Y1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Polaris Leasco (1994) Inc. | CHARLES H. WEPPLER | 122 NORMAND PARK DRIVE, WINNIPEG MB R2N 3C4, Canada |
| BLUE BIRCH LEASING LTD. | CHARLES H. WEPPLER | 122 NORMAND PARK DRIVE, WINNIPEG MB R2N 3C5, Canada |
| WH Management & Leasing Ltd. | CHARLES H. WEPPLER | 122 NORMAND DRIVE, WINNIPEG MB R2N 3C4, Canada |
| 4176502 Canada Ltd. | CHARLES H. WEPPLER | 122 NORMAND PARK DR., WINNIPEG MB R2N 3C4, Canada |
| Polaris Leasing Ltd. | CHARLES H. WEPPLER | 122 NORMAND PARK DRIVE, WINNIPEG MB R2N 3C4, Canada |
| Byron Investments Ltd. | CHARLES H. WEPPLER | 122 NORMAND DRIVE, WINNIPEG MB R2N 3C4, Canada |
| 130513 CANADA INC. | MICHAEL J. CASEY | 44 BIRCH HILL, BAIE D'URFE QC H9X 3H9, Canada |
| 94966 CANADA INC. | MICHAEL J. CASEY | 112 PROMENADE DU PORTAGE, SUITE 202, GATINEAU QC J8X 2K1, Canada |
| CASEY COPTER ACCESSORIES LTD. | MICHAEL J. CASEY | 44 BIRCH HILL, BAIE D'URFE QC H9X 3H9, Canada |
| City | WINNIPEG |
| Post Code | R2J 4B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Polaris Leasco (1994) Inc. | 1 Terracon Place, Winnipeg, MB R2J 4B3 | |
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| Chorney Chemical Company (1994) Inc. | 42 Industrial Street, Suite 124, Toronto, ON M4G 1Y9 | 1991-09-26 |
| Remorques Olympia (1994) Ltee | 4855 Boul. Sir Wilfrid-laurier, St-hubert, QC J3Y 3X5 | 1994-02-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |