SilverBirch No. 3 Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3380246. The registration start date is June 3, 1997. The current status is Inactive - Discontinued.
| Corporation ID | 3380246 |
| Business Number | 875510968 |
| Corporation Name | SilverBirch No. 3 Holdings Ltd. |
| Registered Office Address |
1600 – 925 West Georgia Street Vancouver BC V6C 3L2 |
| Incorporation Date | 1997-06-03 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Steve Giblin | 3903 - 1077 West Cordova Street, Vancouver BC V6C 2C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-06-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-06-02 | 1997-06-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-01-22 | current | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Address | 1997-06-03 | 2008-01-22 | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 |
| Name | 2008-06-20 | current | SilverBirch No. 3 Holdings Ltd. |
| Name | 1997-06-03 | 2008-06-20 | CHIP REIT NO. 3 HOLDINGS LTD. |
| Status | 2017-02-01 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-12-16 | 2017-02-01 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1997-06-03 | 2016-12-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-02-01 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2008-06-20 | Amendment / Modification | Name Changed. |
| 1997-06-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 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 |
| 2014 | 2013-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1600 – 925 WEST GEORGIA STREET |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6C 3L2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Silverbirch No. 24 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-04-21 |
| Silverbirch No. 20 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-04-21 |
| Silverbirch No. 26 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-04-21 |
| Sb17 No. 29 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-04-21 |
| Silverbirch No. 30 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-04-21 |
| Sb17 No. 4 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-06-03 |
| Sb17 No. 16 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-06-03 |
| Sb17 No. 17 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-06-03 |
| Sb17 No. 18 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-06-03 |
| Chip Reit No. 31 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-06-03 |
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| Excelsior Operating Ltd. | 1820-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-07-13 |
| Cbp Carbon Green (ontario) Corp. | Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-03-06 |
| Egj Designs North America Inc. | 1000 Cathderal Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2008-01-21 |
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| Name | Address |
|---|---|
| Steve Giblin | 3903 - 1077 West Cordova Street, Vancouver BC V6C 2C6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SilverBirch No. 14 Holdings Ltd. | Steve Giblin | 3903 - 1077 West Cordova Street, Vancouver BC V6C 2C6, Canada |
| Chip Reit No. 38 Holdings Ltd. | Steve Giblin | 3903 - 1077 West Cordova Street, Vancouver BC V6C 2C6, Canada |
| CHIP REIT NO. 33 HOLDINGS LTD. | Steve Giblin | 3903 - 1077 West Cordova Street, Vancouver BC V6C 2C6, Canada |
| CHIP REIT NO. 25 HOLDINGS LTD. | Steve Giblin | 3903 - 1077 West Cordova Street, Vancouver BC V6C 2C6, Canada |
| CHIP REIT NO. 30 HOLDINGS LTD. | Steve Giblin | 3903 - 1077 West Cordova Street, Vancouver BC V6C 2C6, Canada |
| CHIP REIT NO. 14 LTD. | Steve Giblin | 3903 - 1077 West Cordova Street, Vancouver BC V6C 2C6, Canada |
| 761886 ALBERTA LTD. | Steve Giblin | 3903 - 1077 West Cordova Street, Vancouver BC V6C 2C6, Canada |
| CHIP REIT NO. 1 HOLDINGS LTD. | Steve Giblin | 3903 - 1077 West Cordova Street, Vancouver BC V6C 2C6, Canada |
| City | VANCOUVER |
| Post Code | V6C 3L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Silverbirch No. 36 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-06-04 |
| Silverbirch No. 27 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| Silverbirch No. 14 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-06-03 |
| Silverbirch No. 26 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-04-21 |
| Silverbirch No. 41 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2005-09-01 |
| Silverbirch No. 24 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-04-21 |
| Silverbirch No. 38 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2005-03-10 |
| Silverbirch No. 19 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-06-03 |
| Shalom Biat Holdings Inc. | 113 Silverbirch, Dollard-des-ormeaux, QC H9A 2L4 | 1992-11-27 |
| Silverbirch No. 20 Holdings Ltd. | 1600 – 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1997-04-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |