CANSOLV TECHNOLOGIES INC. is a business entity registered at Corporations Canada, with entity identifier is 3344835. The registration start date is February 7, 1997. The current status is Active.
Corporation ID | 3344835 |
Business Number | 141747634 |
Corporation Name | CANSOLV TECHNOLOGIES INC. |
Registered Office Address |
400 4th Avenue S.w. Calgary AB T2P 0J4 |
Incorporation Date | 1997-02-07 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
JOHN SARLIS | 400 4TH AVENUE S.W., CALGARY AB T2T 5Z5, Canada |
ADAM BRADLEY | GRASWEG 31, 1031 HW, AMSTERDAM , Netherlands |
ANDREW G. DUECK | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
Lori Motherwell | Suite 200, 400 boul de Maisonneuve Ouest, Montreal QC H3A 1L4, Canada |
SULEYMAN OZMEN | 3333 Highway 6 South, Houston TX 77082-3101, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1997-02-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1997-02-06 | 1997-02-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2009-02-09 | current | 400 4th Avenue S.w., Calgary, AB T2P 0J4 |
Address | 2008-04-24 | 2009-02-09 | 400 De Maisonneuve Boulevard West, Suite 200, Montreal, QC H3A 3N9 |
Address | 1997-02-07 | 2008-04-24 | 8475 Ave Christophe-colomb, Suite 2000, Montreal, QC H2M 2N9 |
Name | 1997-03-13 | current | CANSOLV TECHNOLOGIES INC. |
Name | 1997-02-07 | 1997-03-13 | 3344835 CANADA INC. |
Status | 1997-02-07 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2009-02-09 | Amendment / Modification | RO Changed. |
2007-10-11 | Amendment / Modification | |
2000-08-22 | Amendment / Modification | |
1997-02-07 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2019-07-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2018-08-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2017-06-29 | 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 |
---|---|---|
Blackrock Ventures Inc. | 400 4th Avenue S.w., Calgary, Alberta, AB T2P 0J4 | 1996-05-16 |
Shell Investments Limited | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | 1996-11-05 |
Bg Canada Ltd. | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | |
Crows Nest Resources Limited | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | 1978-07-12 |
6581528 Canada Ltd. | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | 2006-06-08 |
Shell Canada Options Corporation | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | 2007-02-05 |
Convenience Retailing Inc. | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | 2000-10-31 |
Shell Canada Op Inc. | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | 2000-11-30 |
Shell Catalysts & Technologies Canada Inc. | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | |
Shell Hydrogen Investments Canada Inc. | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | 2001-05-29 |
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Produits Shell Canada Limitee | 400 1 Ave S W, Calgary, AB T2P 0J4 | 1982-11-25 |
Gestion De Site Rmo Inc. | 400 4th Ave S.w., Calgary, AB T2P 0J4 | 1962-10-11 |
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Find all corporations in postal code T2P 0J4 |
Name | Address |
---|---|
JOHN SARLIS | 400 4TH AVENUE S.W., CALGARY AB T2T 5Z5, Canada |
ADAM BRADLEY | GRASWEG 31, 1031 HW, AMSTERDAM , Netherlands |
ANDREW G. DUECK | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
Lori Motherwell | Suite 200, 400 boul de Maisonneuve Ouest, Montreal QC H3A 1L4, Canada |
SULEYMAN OZMEN | 3333 Highway 6 South, Houston TX 77082-3101, United States |
Name | Director Name | Director Address |
---|---|---|
147952 CANADA INC. | ANDREW G. DUECK | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
Beaver Fuels Management Limited | ANDREW G. DUECK | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
SHELL AUTOCARE LIMITED | ANDREW G. DUECK | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
SHELL CANADA LIMITED | ANDREW G. DUECK | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
150396 CANADA INC. | ANDREW G. DUECK | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
SHELL CANADIAN TANKERS (1964) LIMITED | ANDREW G. DUECK | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
Jackpine Mine Inc. | ANDREW G. DUECK | 400 4TH AVENUE S.W., CALGARY AB T2P 0J4, Canada |
City | CALGARY |
Post Code | T2P 0J4 |
Category | technologies |
Category + City | technologies + CALGARY |
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Sos Emergency Response Technologies Inc. | 136 Merizzi, St-laurent, QC H4T 1S4 | 1975-09-22 |
Technologies Mds Inc. | 7810 Henri Bourassa Blvd West, St-laurent, QC H4S 1P4 | 1997-04-10 |
Technologies Purement Logique Inc. | 14717 E Notre Dame, Montreal, QC | 1992-11-24 |
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Optimum Energy Technologies Inc. | 7019 Rue Desglaieuls, Longueuil, QC J3Y 8R9 | 2010-08-18 |
Les Transferts De Technologies Europeennes (e.t.t.) Inc. | 965 Dunlop, Outremont, QC H2V 2W9 | 1986-01-20 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |