WIZARD TOWER TECHNOSERVICES LTD.

Address:
2900 - 550 Burrard Street, Vancouver, BC V6C 0A3

WIZARD TOWER TECHNOSERVICES LTD. is a business entity registered at Corporations Canada, with entity identifier is 3412571. The registration start date is September 18, 1997. The current status is Active.

Corporation Overview

Corporation ID 3412571
Business Number 873619555
Corporation Name WIZARD TOWER TECHNOSERVICES LTD.
Registered Office Address 2900 - 550 Burrard Street
Vancouver
BC V6C 0A3
Incorporation Date 1997-09-18
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
Frank Pho 557 East 57th Avenue Main Floor, Vancouver BC V5X 1T1, Canada
Keith E. Spencer 2900 - 550 Burrard Street, Vancouver BC V6C 0A3, Canada
MICHAEL PEDDEMORS 405 - 860 Homer Street, Vancouver BC V6B 2W5, Canada
Ev Haus 311 - 2788 Prince Edward Street, Vancouver BC V5T 0C8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-09-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-09-17 1997-09-18 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-11-26 current 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Address 2006-10-12 2007-11-26 2100 - 1075 West Georgia Street, Vancouver, BC V6E 3G2
Address 2006-06-28 2006-10-12 #403, 16033 108th Avenue, Surrey, BC V4N 1P2
Address 2001-11-19 2006-06-28 #403, 16033 108th Avenue, Surrey, BC V4N 1P2
Address 2001-11-19 2001-11-19 13401 108th Avenue, Suite 1300, Surrey, BC V3T 5T3
Address 2001-11-19 2001-11-19 13595 King George Highway, Surrey, BC V3T 2V1
Address 2000-08-11 2001-11-19 13401 108th Avenue, Suite 1300, Surrey, BC V3T 5T3
Address 1997-09-18 2000-08-11 10430 144th Street, Surrey, BC V3T 4V5
Name 1997-09-18 current WIZARD TOWER TECHNOSERVICES LTD.
Status 1997-09-18 current Active / Actif

Activities

Date Activity Details
2006-06-28 Amendment / Modification RO Changed.
1997-09-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-01-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-04-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2900 - 550 Burrard Street
City VANCOUVER
Province BC
Postal Code V6C 0A3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Jopac Investments (1992) Limited 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1992-08-17
Eldorado Gold Corporation 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Raute Canada Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Mannion Bay Marine Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-03-14
Bhp World Exploration Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1997-05-22
David's Source Holdings Corp. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-02-05
E3 Aviation Equipment Inc. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-09-04
Nvi Mining Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-08-20
Gc Lands Ltd. 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-09-14
Encorp Pacific (canada) 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 1998-10-13
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Delivery Maven Ltd. 550 Burrard St Suite 2900, Vancouver, BC V6C 0A3 2020-03-02
Jean Paul Riopelle Foundation 2900 - 550 Rue Burrard, Vancouver, BC V6C 0A3 2018-09-21
Whistler Institute Suite 2900, 550 Burrard Street, Vancouver, BC V6C 0A3 2015-01-15
Bhp Billiton Development 2 (canada) Limited 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 2010-08-16
7302282 Canada Inc. 2900 - 550 Burrard St., Vancouver, BC V6C 0A3 2009-12-23
Eco Realty Canada Inc. Suite 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 2008-06-23
Epdio Inc. 2900- 550 Burrard Street, Vancouver, BC V6C 0A3 2008-04-17
Onelight Corporation 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 2008-01-07
Kirchner Investment Management Corporation 2900 - 500 Burrard Street, Vancouver, BC V6C 0A3 2004-12-31
Splashdot Incorporated 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 1997-11-17
Find all corporations in postal code V6C 0A3

Corporation Directors

Name Address
Frank Pho 557 East 57th Avenue Main Floor, Vancouver BC V5X 1T1, Canada
Keith E. Spencer 2900 - 550 Burrard Street, Vancouver BC V6C 0A3, Canada
MICHAEL PEDDEMORS 405 - 860 Homer Street, Vancouver BC V6B 2W5, Canada
Ev Haus 311 - 2788 Prince Edward Street, Vancouver BC V5T 0C8, Canada

Entities with the same directors

Name Director Name Director Address
MICRON FORCE INSTRUMENTS INC. Frank Pho 1208 Yangtze Place, Port Coquitlam BC V3B 7X1, Canada
AMRA TECHNOLOGIES INC. FRANK PHO 320 MAY, VERDUN QC H4G 3B1, 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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