FUTURE FACTORY INC.

Address:
1055 Dunsmuir Street, Suite 2300 Box 49122, Vancouver, BC V7X 1J1

FUTURE FACTORY INC. is a business entity registered at Corporations Canada, with entity identifier is 3395901. The registration start date is July 25, 1997. The current status is Dissolved.

Corporation Overview

Corporation ID 3395901
Corporation Name FUTURE FACTORY INC.
Registered Office Address 1055 Dunsmuir Street
Suite 2300 Box 49122
Vancouver
BC V7X 1J1
Incorporation Date 1997-07-25
Dissolution Date 2004-02-02
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
CHRIS ALEXANDER RETHESTRABE 130, 430 DUSSELDORF , Germany
DAVID A. VENIOT 630 ROCHE POINT DR, NORTH VANCOUVER BC V7H 3A1, Canada
PETER FASSBENDER 20479 45A AVE, LANGLEY BC V3A 6K5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-07-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-07-24 1997-07-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1997-07-25 current 1055 Dunsmuir Street, Suite 2300 Box 49122, Vancouver, BC V7X 1J1
Name 1997-07-25 current FUTURE FACTORY INC.
Status 2004-02-02 current Dissolved / Dissoute
Status 2003-09-09 2004-02-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-07-25 2003-09-09 Active / Actif

Activities

Date Activity Details
2004-02-02 Dissolution Section: 212
1997-07-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
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

Office Location

Address 1055 DUNSMUIR STREET
City VANCOUVER
Province BC
Postal Code V7X 1J1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Comex Distributors Ltd. 1055 Dunsmuir Street, Suite 1774 Box 49345, Vancouver, BC V7X 1L4
Ressources Westmin LimitÉe 1055 Dunsmuir Street, Suite 904 P.o. 49066, Vancouver, BC V7X 1C4
Saga Forest Carriers International (canada) Inc. 1055 Dunsmuir Street, Suite 1724 P.o. 49043, Vancouver, BC V7X 1C4 1991-09-25
Canadian Exploration Limited 1055 Dunsmuir Street, Suite 1600, Vancouver, BC V7X 1P1
Custom Lease Franchisors Canada Inc. 1055 Dunsmuir Street, Suite 1724 P.o. 49043, Vancouver, BC V7X 1C4 1992-03-12
Dome Mines (1988) Limited 1055 Dunsmuir Street, Suite 600 P.o. 49305, Vancouver, BC V7X 1L3
Celloverseas Emballage Ltee. 1055 Dunsmuir Street, Suite 2500, Vancouver, BC V7X 1S8 1992-04-08
Placer Gold Holdings Inc. 1055 Dunsmuir Street, Suite 1600, Vancouver, BC V7X 1P1 1992-11-25
Master Player Game Centres Inc. 1055 Dunsmuir Street, Suite 1724 P.o. 49043, Vancouver, BC V7X 1C4 1993-04-19
Ele-ct Inc. 1055 Dunsmuir Street, Suite 2300 Box 49122, Vancouver, BC V7X 1J1 1996-09-20
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Uniglobe Travel (international) Inc. 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 1978-01-10
3381331 Canada Inc. 595 Burrard St, Suite 3123 Box 49139, Vancouver, BC V7X 1J1 1997-06-06
Uniglobe Cruisecenters Inc. 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 1997-10-31
Association Pour La Prudence Dans Les Produits De Consommation 1055 Dunsmuir Street, Suite 2414 P.o. 49122, Vancouver, BC V7X 1J1 1997-11-27
3506916 Canada Inc. 1055 Dunsmuir St, Suite 2414 Box 49122, Vancouver, BC V7X 1J1 1998-06-26
Knight Piésold Ltd. 1055 Dunsmuir St, Suite 2300 Box 49122, Vancouver, BC V7X 1J1 1975-11-28
Uniglobe Travel (associate Services) Inc. 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 1985-08-19
T.w.g. Transport Ltd. 1055 Dunsmuir St, Suite 2414 Box 49122, Vancouver, BC V7X 1J1 1986-10-10
Unitristate Holdings Inc. 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 1986-10-22
Uniwestprov Holdings Inc. 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 1986-10-22
Find all corporations in postal code V7X1J1

Corporation Directors

Name Address
CHRIS ALEXANDER RETHESTRABE 130, 430 DUSSELDORF , Germany
DAVID A. VENIOT 630 ROCHE POINT DR, NORTH VANCOUVER BC V7H 3A1, Canada
PETER FASSBENDER 20479 45A AVE, LANGLEY BC V3A 6K5, Canada

Entities with the same directors

Name Director Name Director Address
VISION 4 ALL CANADIAN TOTAL COMMUNICATIONS INC. PETER FASSBENDER 20479 45A AVENUE, LANGLEY BC V3A 6K5, 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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