CAVENDISH INTERNATIONAL HOLDINGS (CANADA) LIMITED

Address:
707 8th Avenue S.w., 39th Floor, Calgary, AB T2P 1H5

CAVENDISH INTERNATIONAL HOLDINGS (CANADA) LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3318885. The registration start date is January 1, 1970. The current status is Dissolved.

Corporation Overview

Corporation ID 3318885
Business Number 887450344
Corporation Name CAVENDISH INTERNATIONAL HOLDINGS (CANADA) LIMITED
Registered Office Address 707 8th Avenue S.w.
39th Floor
Calgary
AB T2P 1H5
Dissolution Date 1999-12-09
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
FRANK JOHN SIXT FLAT G/B KNIGHTSBRIDGE COURT,28 BARKER, THE PEAK, HONG KONG , China
NEIL DOUGLAS MCGEE 320 MEREDITH ROAD N.E., SUITE 601, CALGARY AB T2E 5A6, Canada
JOHN CHIN SUNG LAU 20 EAGLECREST PLACE SW, CALGARY AB T2V 2W1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-11-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-11-26 1996-11-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1996-11-27 current 707 8th Avenue S.w., 39th Floor, Calgary, AB T2P 1H5
Name 1996-11-27 current CAVENDISH INTERNATIONAL HOLDINGS (CANADA) LIMITED
Status 1999-12-09 current Dissolved / Dissoute
Status 1996-11-27 1999-12-09 Active / Actif

Activities

Date Activity Details
1999-12-09 Dissolution Section: 210
1996-11-27 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1998-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1998-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 707 8TH AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 1H5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Husky Oil International Ltd. 707 8th Avenue S.w., 39th Floor, Calgary, AB T2P 1H5 1979-12-07
I. W. International Environmental Services, Inc. 707 8th Avenue S.w., Suite 3400, Calgary, AB T2P 1H5 1988-08-19
Crestcity (canada) Limited 707 8th Avenue S.w., Suite 3400, Calgary, AB T2P 1H5 1989-01-31
2913933 Canada Ltd. 707 8th Avenue S.w., Suite 3400, Calgary, AB T2P 1H5 1993-04-20
Husky Energy Midstream Partner Ltd. 707 8th Avenue S.w., 39th Floor, Calgary, AB T2P 1H5 1996-10-17
Mohawk Products Ltd. 707 8th Avenue S.w., 39th Floor, Calgary, AB T2P 1H5
Husky Oil Ltd. 707 8th Avenue S.w., 39th Floor, Calgary, AB T2P 1H5 1953-12-09
Torex Resources Inc. 707 8th Avenue S.w., Suite 3400, Calgary, AB T2P 1H5 1994-08-19
3538281 Canada Inc. 707 8th Avenue S.w., 39th Floor, Calgary, AB T2P 1H5 1998-10-01
Husky Oil Limited 707 8th Avenue S.w., 39th Floor, Calgary, AB T2P 1H5
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Husky Mohawk Long Term Ltd. 707 8th Avenue Sw, 39th Floor, Calgary, AB T2P 1H5 1996-10-17
Place Grayross Inc. 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1H5 1994-02-23
Hutchison Telephone (canada) Limited 707 8th Ave S W, 39th Floor, Calgary, AB T2P 1H5 1991-12-23
177175 Canada Ltd. 707 8th Avenue S W, 39th Floor, Calgary, AB T2P 1H5 1978-02-10
Pounder Emulsions Canada Ltd. 707 Eighth Avenue S.w., 39th Floor, Calgary, AB T2P 1H5 1974-06-10
B. R. Brent Auto Holdings Inc. 707 8th Avenue S.w., Suite 3400, Calgary, SK T2P 1H5 1972-09-07
3050882 Canada Ltd. 707 Eighth Avenue S W, Suite 3400, Calgary, AB T2P 1H5
Husky Oil Ltd. 707 Eighth Ave. S.w., 39th Floor, Calgary, AB T2P 1H5
Hutchison Mobile Data (canada) Limited 707 8th Ave S W, 39th Floor, Calgary, AB T2P 1H5 1991-12-23
Hutchison Paging (canada) Limited 707 8th Ave S W, 39th Floor, Calgary, AB T2P 1H5 1991-12-23
Find all corporations in postal code T2P1H5

Corporation Directors

Name Address
FRANK JOHN SIXT FLAT G/B KNIGHTSBRIDGE COURT,28 BARKER, THE PEAK, HONG KONG , China
NEIL DOUGLAS MCGEE 320 MEREDITH ROAD N.E., SUITE 601, CALGARY AB T2E 5A6, Canada
JOHN CHIN SUNG LAU 20 EAGLECREST PLACE SW, CALGARY AB T2V 2W1, Canada

Entities with the same directors

Name Director Name Director Address
3177629 CANADA INC. FRANK JOHN SIXT 22nd Floor, Hutchison House, 10 Harcourt, N/A , Hong Kong
3177637 CANADA INC. FRANK JOHN SIXT FLAT G/B KNIGHTSBRIDGE COURT, 28 BARKER, THE PEAK, HONG KONG , China
HUTCHISON WHAMPOA (CANADA) LIMITED FRANK JOHN SIXT 28 BARKER RD., FLAT G/B, THE PEAK, HONG KONG , China
HUSKY OIL LTD. FRANK JOHN SIXT 8 PLUNKETT'S ROAD, HOUSE 29, THE PEAK, HONG KONG , China
3177637 CANADA INC. JOHN CHIN SUNG LAU 20 EAGLECREST PLACE SW, CALGARY AB T2V 2W1, Canada
3224155 Canada Inc. JOHN CHIN SUNG LAU 30 EAGLECREST PLACE SW, CALGARY AB T2V 2W1, Canada
MOHAWK PRODUCTS LTD. JOHN CHIN SUNG LAU 20 EAGLECREST PLACE S.W., CALGARY AB T2V 2W1, Canada
170980 CANADA INC. JOHN CHIN SUNG LAU 20 EAGLECREST PLACE S.W., CALGARY AB T2V 2W1, Canada
2778882 CANADA INC. JOHN CHIN SUNG LAU 20 EAGLECREST PLACE S.W., CALGARY AB T2V 2W1, Canada
HUTCHISON WHAMPOA (CANADA) LIMITED JOHN CHIN SUNG LAU 20 EAGLECREST PLACE SW, CALGARY AB T2V 2W1, Canada

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Register Information

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

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