AGRA Earth & Environmental (Venezuela) Limited

Address:
335 8th Avenue S.w., 1900, Calgary, AB T2P 1C9

AGRA Earth & Environmental (Venezuela) Limited is a business entity registered at Corporations Canada, with entity identifier is 3356329. The registration start date is March 19, 1997. The current status is Dissolved.

Corporation Overview

Corporation ID 3356329
Business Number 883679698
Corporation Name AGRA Earth & Environmental (Venezuela) Limited
Registered Office Address 335 8th Avenue S.w.
1900
Calgary
AB T2P 1C9
Incorporation Date 1997-03-19
Dissolution Date 2000-07-31
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 7

Directors

Director Name Director Address
PETER JANSON 38 ELM STREET SUITE 3111, TORONTO ON M5G 2K5, Canada
WILLIAM A. SLUSARCHUK 3636 1A STREET S.W., CALGARY AB T2S 1R5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-03-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-03-18 1997-03-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1997-03-19 current 335 8th Avenue S.w., 1900, Calgary, AB T2P 1C9
Name 1997-03-19 current AGRA Earth & Environmental (Venezuela) Limited
Name 1997-03-19 current AGRA Earth ; Environmental (Venezuela) Limited
Status 2000-07-31 current Dissolved / Dissoute
Status 1997-03-19 2000-07-31 Active / Actif

Activities

Date Activity Details
2000-07-31 Dissolution Section: 210
1997-03-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-02-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1998-02-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 335 8TH AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 1C9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Agra Waste Management & Recycling Group Limited 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 1991-11-08
2770351 Canada Limited 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 1991-11-08
Burgess Lew & Associates Ltd. 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9
Caissons De L'ouest Limitée 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9
Caissons De L'ouest Limitée 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9
Caissons De L'ouest Limitée 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9
2895803 Canada Ltd. 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 1993-02-15
Allied Architectural Systems Ltd. 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9
Beer Precast Concrete Limited 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9
Beer Precast Concrete Limited 335 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Agra Peru Ltd. 335 - 8th Avenue S.w., Suite 1900, Calgary, AB T2P 1C9 1998-06-11
3392643 Canada Limited 335 8th Ave S.w., Suite 1900, Calgary, AB T2P 1C9 1997-07-15
Java Centrale Canada Inc. 335 8th Avenue Sw, Suite 2000, Calgary, AB T2P 1C9 1995-07-13
Agra Building Systems Limited 335 8e Avenue S W, Suite 1900, Calgary, AB T2P 1C9 1992-05-19
Agra Construction Group Limited 335 8th Ave S W, Suite 1900, Calgary, AB T2P 1C9 1992-01-24
Agra Earth & Environmental International Limited 335 8th Avenue S W, Suite 1900, Calgary, AB T2P 1C9 1992-01-14
167325 Canada Inc. 335 8 Avenue S.w., Suite 2100, Calgary, AB T2P 1C9 1989-04-04
121538 Canada Ltd. 335 8th Avewnue S.w., Suite 1900, Calgary, AB T2P 1C9 1983-02-25
101431 Canada Inc. 339 8th Avenue S.w., Suite 800, Calgary, AB T2P 1C9 1980-12-27
J & J Sport Consultants Ltd. 335 8th Ave. South West, Suite 800, Calgary, AB T2P 1C9 1980-05-13
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Corporation Directors

Name Address
PETER JANSON 38 ELM STREET SUITE 3111, TORONTO ON M5G 2K5, Canada
WILLIAM A. SLUSARCHUK 3636 1A STREET S.W., CALGARY AB T2S 1R5, Canada

Entities with the same directors

Name Director Name Director Address
2959224 CANADA LTD. PETER JANSON 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, Canada
AGRA INDUSTRIES LIMITED PETER JANSON 27 DUNLOE ROAD, TORONTO ON M4B 2W4, Canada
BROWN BOVERI HOWDEN INC. PETER JANSON 111 ELM CRESCENT, BAIE D'URFE QC , Canada
AGRA SIMONS LIMITED PETER JANSON 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, Canada
3509001 CANADA INC. PETER JANSON 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, Canada
AGRA Construction Group Limited PETER JANSON 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, Canada
AGRA Development Inc. PETER JANSON 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, Canada
BROME LAKE THEATRE PETER JANSON 88 SUGAR HILL, KNOWLTON QC J0E 1V0, Canada
3730476 CANADA INC. PETER JANSON 27 DUNLOE RD., TORONTO ON M4V 2W4, Canada
100917 CANADA LTD. PETER JANSON 38 ELM STREET, SUITE 3111, TORONTO ON M5G 2K5, 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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