3267113 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3267113. The registration start date is June 6, 1996. The current status is Dissolved.
Corporation ID | 3267113 |
Business Number | 894477793 |
Corporation Name | 3267113 CANADA INC. |
Registered Office Address |
1500 Royal Centre 1055 W. Georgia Street Vancouver BC V6E 4N7 |
Incorporation Date | 1996-06-06 |
Dissolution Date | 2018-05-15 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Kamal Kotecha | 111 Gordon Baker Road, Suite 801, Toronto ON M2H 3R1, Canada |
Sean Washchuk | 111 Gordon Baker Road, Suite 801, Toronto ON M2H 3R1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1996-06-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1996-06-05 | 1996-06-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2018-04-13 | current | 1500 Royal Centre, 1055 W. Georgia Street, Vancouver, BC V6E 4N7 |
Address | 2015-11-23 | 2018-04-13 | 2300 - 925 West Georgia Street, Vancouver, BC V6C 3L2 |
Address | 2006-05-29 | 2015-11-23 | 2480-1066 West Hastings Street, Vancouver, BC V6E 3X2 |
Address | 2005-08-04 | 2006-05-29 | 1066 West Hastings Street, Suite 680, Vancouver, BC V6E 3X2 |
Address | 2005-08-04 | 2005-08-04 | 4307 Montrose, Westmount, QC H3Y 2A6 |
Address | 1996-06-06 | 2005-08-04 | 4307 Montrose, Westmount, QC H3Y 2A6 |
Name | 2005-08-04 | current | 3267113 CANADA INC. |
Name | 1996-06-06 | 2005-08-04 | 3267113 CANADA INC. |
Status | 2018-05-15 | current | Dissolved / Dissoute |
Status | 2013-10-15 | 2018-05-15 | Active / Actif |
Status | 2013-10-09 | 2013-10-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2011-12-08 | 2013-10-09 | Active / Actif |
Status | 2011-11-29 | 2011-12-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2008-12-04 | 2011-11-29 | Active / Actif |
Status | 2008-11-06 | 2008-12-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2005-08-04 | 2008-11-06 | Active / Actif |
Status | 2004-07-12 | 2005-08-04 | Dissolved / Dissoute |
Status | 2004-02-03 | 2004-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1998-10-01 | 2004-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 1996-06-06 | 1998-10-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2018-05-15 | Dissolution | Section: 210(3) |
2007-10-01 | Amendment / Modification | |
2005-08-04 | Revival / Reconstitution | |
2005-08-04 | Amendment / Modification | RO Changed. |
2004-07-12 | Dissolution | Section: 212 |
1996-06-06 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2017 | 2016-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2016 | 2015-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2014-06-06 | 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 |
---|---|---|
Iapt Advanced Police Techniques Inc. | 1500 Royal Centre, 1055 West Georgia Street P.o. Box 11117, Vancouver, BC V6E 4N7 | |
Peak Xv Corporation | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | 1998-04-14 |
Hanky Panky Adult Home Parties Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
6183484 Canada Inc. | 1500 Royal Centre, 1055 West Georgia Street, Po Box 11117, Vancouver, BC V6E 4N7 | 2004-01-19 |
Hemastem Therapeutics Inc. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | 2004-02-04 |
Cougar Minerals Corp. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2004-04-21 |
Parallel Games Inc. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | |
Distribution Weldwood Du Canada Ltee | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | 1910-04-18 |
Unique Tire Recycling (canada) Inc. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | 1989-12-11 |
Baby Paws (canada) Inc. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 | 1990-06-22 |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
11782827 Canada Ltd. | 1055 West Georiga Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 | 2019-12-10 |
11038427 Canada Inc. | 1055 W. Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 | 2018-10-11 |
8363846 Canada Inc. | 1500 Royal Centre, Box 11117, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2012-11-30 |
7096071 Canada Ltd. | 1500-1055 West Georgia Street, Po Box 11117, Royal Centre, Vancouver, BC V6E 4N7 | 2008-12-18 |
Delta Hotels Services Limited | 1055 West Georgia Street, Suite 1500, Royal Centre, Vancouver, BC V6E 4N7 | 2007-12-03 |
6193251 Canada Ltd. | P.o. Box 11117, 1500 - 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2004-02-10 |
Regency Aero Lease Inc. | 1500 Royal Centre, 1055 W. Georgia St., Vancouver, BC V6E 4N7 | 2002-07-15 |
Golden Bull Resources Corporation | 1055 West George Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-05-27 |
Horizon Capital Strategies Inc. | 1500 Royal Cnetre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-03-20 |
Golden Crown Resource Corp. | 1500 Royal Centre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2001-12-21 |
Find all corporations in postal code V6E 4N7 |
Name | Address |
---|---|
Kamal Kotecha | 111 Gordon Baker Road, Suite 801, Toronto ON M2H 3R1, Canada |
Sean Washchuk | 111 Gordon Baker Road, Suite 801, Toronto ON M2H 3R1, Canada |
Name | Director Name | Director Address |
---|---|---|
Checkpoint Systems Alberta Inc. | Kamal Kotecha | Suite 500, 105 Gordon Baker Road, Toronto ON M2H 3P8, Canada |
Checkpoint Systems Alberta Inc. | Sean Washchuk | Suite 500, 105 Gordon Baker Road, Toronto ON M2H 3P8, Canada |
City | VANCOUVER |
Post Code | V6E 4N7 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |