GESTIONS MAD RIVER II INC.

Address:
#4300, 888 3rd Street S.w., Calgary, AB T2P 5C5

GESTIONS MAD RIVER II INC. is a business entity registered at Corporations Canada, with entity identifier is 3227308. The registration start date is February 9, 1996. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3227308
Business Number 892664343
Corporation Name GESTIONS MAD RIVER II INC.
MAD RIVER HOLDINGS II INC.
Registered Office Address #4300, 888 3rd Street S.w.
Calgary
AB T2P 5C5
Incorporation Date 1996-02-09
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
MICHAEL L. RICHARDS 100 COLUMBIA AVE, WESTMOUNT QC H3Z 2C3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-02-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-02-08 1996-02-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-04-24 current #4300, 888 3rd Street S.w., Calgary, AB T2P 5C5
Address 1996-03-19 2001-04-24 855 2nd Street S.w., Suite 1500, Calgary, AB T2P 4J7
Name 1996-02-09 current GESTIONS MAD RIVER II INC.
Name 1996-02-09 current MAD RIVER HOLDINGS II INC.
Status 2004-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1996-02-09 2004-01-01 Active / Actif

Activities

Date Activity Details
1996-02-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2002-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address #4300, 888 3RD STREET S.W.
City CALGARY
Province AB
Postal Code T2P 5C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cdhitlist Inc. #4300, 888 3rd Street S.w., Calgary, AB T2P 5C5 2000-07-17
Gestions Tomfranca Deux Ltee. #4300, 888 3rd Street S.w., Calgary, AB T2P 5C5 1982-05-19

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bambam Canada Inc. Floor 10, 888 3 Street Southwest, Calgary, AB T2P 5C5 2020-07-31
Resolute International Inc. 1000-888 3rd Street. South West, 10 Floor Bankers Hall West, Calgary, AB T2P 5C5 2020-02-07
Xy4 Capital Corp. 3810, Bankers Hall West, 888-3 St. Sw, Calgary, AB T2P 5C5 2019-10-16
Human Innovation Consulting Corporation 888 3 Street Southwest, 4260, Calgary, AB T2P 5C5 2019-08-09
Clever Insights Inc. 888 3rd Street Sw, Suite 1000, Calgary, AB T2P 5C5 2017-03-11
Perfecto Chocolate Inc. Suite 1000, 888 - 3 Street W, Calgary, AB T2P 5C5 2016-05-26
Charter Defence Foundation Canada 1000, 888 - 3rd Street Sw, Calgary, AB T2P 5C5 2014-12-17
Repsol Energy Resources Canada Inc. Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 2014-12-11
Saint John Lng Development Company Ltd. 2000, 888 - 3rd Street Southwest, Calgary, AB T2P 5C5 2014-07-24
8787352 Canada Ltd. 2000, 888- 3rd Street S.w., Calgary, AB T2P 5C5 2014-02-12
Find all corporations in postal code T2P 5C5

Corporation Directors

Name Address
MICHAEL L. RICHARDS 100 COLUMBIA AVE, WESTMOUNT QC H3Z 2C3, Canada

Entities with the same directors

Name Director Name Director Address
FABRIGEN INC. MICHAEL L. RICHARDS 625 BELMONT AVENUE, WESTMOUNT QC H3Y 2W1, Canada
NOVAMERICAN STEEL INC. - MICHAEL L. RICHARDS 100 COLUMBIA AVE., WESTMOUNT QC H3Z 2C3, Canada
95898 CANADA INC. MICHAEL L. RICHARDS 625 BELMONT AVENUE, WESTMOUNT QC H3Y 2W1, Canada
MAD RIVER HOLDINGS INC. - MICHAEL L. RICHARDS 136 CLANDEBOYE, WESTMOUNT QC H3Z 1Z1, Canada
DWS-HINES HOLDINGS LIMITED MICHAEL L. RICHARDS 100 COLUMBIA AVENUE, WESTMOUNT QC H3Z 2C3, Canada
3948561 CANADA INC. MICHAEL L. RICHARDS 100 COLUMBIA AVENUE, WESTMOUNT QC H3Z 2C3, Canada
EURO-CANADA IC PROPERTIES INC. MICHAEL L. RICHARDS 136 CLANDEBOYE AVENUE, WESTMOUNT QC H3Z 1Z1, Canada
RWI ONE LAKEVIEW SQUARE INC. MICHAEL L. RICHARDS 625 BELMONT AVENUE, WESTMOUNT QC H3Y 2W1, Canada
RWI VICTORIA PARK AVENUE INC. MICHAEL L. RICHARDS 100 COLUMBIA AVENUE, WESTMOUNT QC H3Z 2C3, Canada
IC FUNDS MANAGEMENT (CANADA) INC. MICHAEL L. RICHARDS 100 COLUMBIA AVENUE, WESTMOUNT QC H3Z 2C3, Canada

Competitor

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Register Information

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

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