BRYTH LIMITED is a business entity registered at Corporations Canada, with entity identifier is 330680. The registration start date is September 2, 1954. The current status is Dissolved.
| Corporation ID | 330680 |
| Business Number | 100678796 |
| Corporation Name | BRYTH LIMITED |
| Registered Office Address |
335 - 8th Avenue S.w. Suite 700 Calgary AB T2P 1C9 |
| Incorporation Date | 1954-09-02 |
| Dissolution Date | 2011-04-15 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER W.J. DUFFIELD | COPYHOLD FARM ERIDGE, TUNBRIDGE WELLS, KENT TN3 9LN, United Kingdom |
| K. WARREN SIMPSON | 3478 HOLTON AVE., MONTREAL QC H3Y 2G5, Canada |
| CHILION F.G. HEWARD | 2115 DE LA MONTAGNE ST., MONTREAL QC H3G 1Z8, Canada |
| GARY TROUP | 136 SIENNA HEIGHTS WAY S.W., CALGARY AB T3H 3T5, Canada |
| FINN B. GUINNESS | BIDDESDEN HOUSE, HAMPSHIRE, ANDOVER SP119DN, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-12-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-12-18 | 1978-12-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1954-09-02 | 1978-12-18 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2003-06-04 | current | 335 - 8th Avenue S.w., Suite 700, Calgary, AB T2P 1C9 |
| Address | 1954-09-02 | 2003-06-04 | 83 Queen St, 2nd Floor, Charlottetown, PE C1A 4A8 |
| Name | 1954-09-02 | current | BRYTH LIMITED |
| Status | 2011-04-15 | current | Dissolved / Dissoute |
| Status | 1978-12-19 | 2011-04-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-04-15 | Dissolution | Section: 210(3) |
| 2003-06-04 | Amendment / Modification | RO Changed. |
| 2000-10-31 | Amendment / Modification | |
| 1978-12-19 | Continuance (Act) / Prorogation (Loi) | |
| 1954-09-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-05-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-05-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-05-31 | 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 |
|---|---|---|
| Les Placements Lincolnshire Limitee | 335 - 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9 | 1979-01-15 |
| 3842444 Canada Inc. | 335 - 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 | |
| 3901629 Canada Inc. | 335 - 8th Avenue S.w., 24th Floor, Calgary, AB T2P 1C9 | 2001-10-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Macquarie Canada Inventory Holdings Limited | 335 8th Avenue South West, Suite 2020, Calgary, AB T2P 1C9 | 2011-09-30 |
| Rbmc Services Inc. | 335 - 8th Avenue S.w., 24th Floor, Calgary, AB T2P 1C9 | 2008-05-02 |
| 6640982 Canada Inc. | 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 | 2006-10-13 |
| Capital Funding Alberta Limited | 335 8th Avenue Sw, 24th Floor, Calgary, AB T2P 1C9 | 2006-10-02 |
| 4198824 Canada Inc. | 335 8th Ave S W, 3rd Floor, Calgary, AB T2P 1C9 | 2005-01-27 |
| 4198816 Canada Inc. | 335 - 8th Avenuw S.w., 3rd Floor, Calgary, AB T2P 1C9 | 2005-01-26 |
| Ags Resource 2005-1 Gp Inc. | #2108, 335-8th Ave Sw, Calgary, AB T2P 1C9 | 2005-01-11 |
| Bpo 555 California Mezz Ltd. | 335 - 8th Avenue Sw, Suite 1700, Calgary, AB T2P 1C9 | 2004-08-17 |
| Ags Resource 2004 Gp Inc. | 335-8th Avenue Sw., Suite 2108, Calgary, AB T2P 1C9 | 2004-06-16 |
| Baycor Capital Canada Inc. | Suite 2000, 335 - 8th Avenue S.w., Calgary, AB T2P 1C9 | 2000-05-29 |
| Find all corporations in postal code T2P 1C9 | ||
| Name | Address |
|---|---|
| PETER W.J. DUFFIELD | COPYHOLD FARM ERIDGE, TUNBRIDGE WELLS, KENT TN3 9LN, United Kingdom |
| K. WARREN SIMPSON | 3478 HOLTON AVE., MONTREAL QC H3Y 2G5, Canada |
| CHILION F.G. HEWARD | 2115 DE LA MONTAGNE ST., MONTREAL QC H3G 1Z8, Canada |
| GARY TROUP | 136 SIENNA HEIGHTS WAY S.W., CALGARY AB T3H 3T5, Canada |
| FINN B. GUINNESS | BIDDESDEN HOUSE, HAMPSHIRE, ANDOVER SP119DN, United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| MICASS DE LA MONTAGNE HOLDINGS INC. | Chilion F.G. Heward | 616-3 car. Westmount, Westmount QC H9W 6B4, Canada |
| 157373 CANADA INC. | CHILION F.G. HEWARD | 21 GROVE PARK, WESTMOUNT QC H3Y 2E6, Canada |
| CHILION & BRIAN HEWARD INVESTMENT MANAGEMENT LTD. | CHILION F.G. HEWARD | 3 WESTMOUNT SQUARE, APT. 616, WESTMOUNT QC H3Z 2S5, Canada |
| 159031 CANADA INC. | CHILION F.G. HEWARD | 21 GROVE PARK, WESTMOUNT QC H3Y 2E6, Canada |
| FERNBANK SECURITIES LIMITED | CHILION F.G. HEWARD | 616-3 Westmount Square, Westmount QC H3Z 2S5, Canada |
| 157400 CANADA INC. | CHILION F.G. HEWARD | 21 GROVE PARK, WESTMOUNT QC H3Y 2E6, Canada |
| 171617 CANADA INC. | CHILION F.G. HEWARD | 3 WESTMOUNT SQUARE, APT. 616, WESTMOUNT QC H3Z 2S5, Canada |
| CROWSLAND SECURITIES LIMITED | CHILION F.G. HEWARD | 21 GROVE PARK, WESTMOUNT QC H3Y 2E6, Canada |
| FERNBANK SECURITIES (1982) LIMITED | CHILION F.G. HEWARD | 21 GROVE PARK, WESTMOUNT QC H3Y 3E6, Canada |
| BARBRI SECURITIES LTD. | CHILION F.G. HEWARD | 21 GROVE PARK, WESTMOUNT QC H3Y 3E6, Canada |
| City | CALGARY |
| Post Code | T2P 1C9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |