Calea Vancouver Inc. is a business entity registered at Corporations Canada, with entity identifier is 3279294. The registration start date is July 17, 1996. The current status is Inactive - Discontinued.
| Corporation ID | 3279294 |
| Business Number | 891070294 |
| Corporation Name | Calea Vancouver Inc. |
| Registered Office Address |
181 Bay Street, Suite 4400 Bce Place, Bay Wellington Tower Toronto ON M5J 2T3 |
| Incorporation Date | 1996-07-17 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Tim McCormick | 11585 238A Street, Maple Ridge BC V2W 2A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-07-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-07-16 | 1996-07-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-12-22 | current | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 |
| Address | 2002-09-01 | 2003-12-22 | 200 Bay Street, Suite 3500, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J7 |
| Address | 1999-12-07 | 2002-09-01 | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 |
| Address | 1996-07-17 | 1999-12-07 | 595 Burrard Street, Suite 2600 P.o. 49314, Vancouver, BC V7X 1L3 |
| Name | 2001-05-01 | current | Calea Vancouver Inc. |
| Name | 1996-07-17 | 2001-05-01 | CAREMARK VANCOUVER INC. |
| Status | 2017-11-01 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2017-10-16 | 2017-11-01 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1996-07-17 | 2017-10-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-11-01 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2001-05-01 | Amendment / Modification | Name Changed. |
| 1999-12-07 | Amendment / Modification | RO Changed. |
| 1996-07-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-10-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-06-30 | 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 |
|---|---|---|
| Abs Group Services (canada) Ltd. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1977-05-05 |
| Goodbaby Canada Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | |
| Scientific Games Canada Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 1993-02-16 |
| Nobil It Canada Corp. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1997-09-09 |
| The Ritz-carlton Hotel Company of Canada Limited | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 1997-11-25 |
| Tf Canada Estate Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1998-07-27 |
| Mfta Canada Inc. | 181 Bay Street, Suite 4400, Brookfield Place, Toronto, ON M5J 2T3 | 1999-08-10 |
| 3974677 Canada Inc. | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2001-11-21 |
| Boliden Limited | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 | |
| The Etta I. Jackson Charitable Foundation | 181 Bay Street, Suite 4400, Toronto, ON M5J 3K2 | 2001-12-28 |
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|---|---|---|
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| Bhalwani Family Charitable Foundation | 2830 - 181 Bay Street, Toronto, ON M5J 2T3 | 2017-11-01 |
| Wausau Rdm Holding Corp. | C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2017-02-08 |
| 10087220 Canada Corp. | 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 | 2017-02-01 |
| Biomab Operations (canada) Inc. | Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 2016-08-11 |
| Mbi/tec Private Debt Gp Inc. | 2830 – 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Mbi/tec Special Lp (pdo) Inc. | 2830-181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Chelsea Avondale Holdings (canada) Inc. | 4400 - 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-05 |
| Find all corporations in postal code M5J 2T3 | ||
| Name | Address |
|---|---|
| Tim McCormick | 11585 238A Street, Maple Ridge BC V2W 2A9, Canada |
| City | TORONTO |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| RÉactions Musculaires En ChaÎne (vancouver) Inc. | 815 West 14th Ave, Vancouver, BC V5Z 1R2 | 1995-10-27 |
| Vancouver Organizing Committee for The 2010 Olympic and Paralympic Winter Games - | 200 Burrard Street, 1200 Waterfront Centre P.o. Box: 48600, Vancouver, BC V7X 1T2 | 2003-09-30 |
| Vancouver International Sculpture Biennale | 2900-595 Burrard Street, Po Box 49130, Vancouver, BC V7X 1J5 | 2002-11-14 |
| Newrest Vancouver Corporation | 925 West Georgia Street, Suite 1600, Vancouver, BC V6C 3L2 | 2014-06-09 |
| French Chamber of Commerce In Canada (vancouver) | 205-409 Granville, Vancouver, BC V6C 1T2 | 2003-05-20 |
| Pars Tours & Travel (vancouver) Inc. | 1410 Lonsdale Ave, North Vancouver, BC V7M 2J1 | 2009-11-09 |
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| Vancouver Venture Capital Corporation | 777 Hornby Street, Suite 2080, Vancouver, BC V6Z 1S4 | 2020-05-06 |
| Specialist Referral Clinic (vancouver) Inc. | 666 Burrard Str. 2800 Park Place, Vancouver, BC V6C 2Z7 | 2002-03-18 |
| Vancouver Sight and Sound Canada Ltd. | 12 Water Street, Suite 108, Vancouver, BC V6B 1A5 | 1978-07-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |