ALMASA CAPITAL INC.

Address:
215 9th Avenue Sw, Suite 1900, Calgary, AB T2P 1K3

ALMASA CAPITAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3413705. The registration start date is September 23, 1997. The current status is Dissolved.

Corporation Overview

Corporation ID 3413705
Business Number 871353553
Corporation Name ALMASA CAPITAL INC.
Registered Office Address 215 9th Avenue Sw
Suite 1900
Calgary
AB T2P 1K3
Incorporation Date 1997-09-23
Dissolution Date 2012-06-27
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 8

Directors

Director Name Director Address
SERGE HOULE 893 QUEEN STREET, SAINT-LAMBERT QC J4S 1V6, Canada
STEVEN D'CUNHA 6880 MEADOWVALE TOWN CENTER CIRCLE, SUITE 45, MISSISSAUGA ON L5N 7T4, Canada
ERIC E. BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-09-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-09-22 1997-09-23 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-11-18 current 215 9th Avenue Sw, Suite 1900, Calgary, AB T2P 1K3
Address 2010-11-26 2011-11-18 425 1st Street Sw, Fifth Avenue Place, 12th Floor, Calgary, AB T2P 3L8
Address 2008-11-04 2010-11-26 187 Collingwood Cove, 51551 Rr 212a, Sherwood Park, AB T8G 1B2
Address 2007-09-12 2008-11-04 4445 Calgary Trail South, Suite 888 Terr. Plaza, Edmonton, AB T6H 5R7
Address 1997-09-23 2007-09-12 4445 Calgary Trail South, Suite 888 Terr. Plaza, Edmonton, AB T6H 5R7
Name 1997-09-23 current ALMASA CAPITAL INC.
Status 2012-06-27 current Dissolved / Dissoute
Status 1997-09-23 2012-06-27 Active / Actif

Activities

Date Activity Details
2012-06-27 Dissolution Section: 210(3)
2007-09-12 Amendment / Modification RO Changed.
1997-09-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-10-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-10-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-05-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 215 9th Avenue SW
City Calgary
Province AB
Postal Code T2P 1K3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Lgx Oil + Gas Inc. 215 9th Avenue Sw, Suite 1900, Calgary, AB T2P 1K3

Corporations in the same postal code

Corporation Name Office Address Incorporation
Firefox Thermo-tech Inc. 1510 Highway 633, Onoway, AB T2P 1K3 2011-09-02
Grandbank Real Estate Inc. 1900, 215 - 9th Avenue Sw, Calgary, AB T2P 1K3 2006-05-18
Front Line Support Inc. 3710 Westwinds Drive Ne, Unit 24, Calgary, AB T2P 1K3 1996-01-25
Iroc Energy Services Corp. 1700, 215 - 9th Avenue Sw, Calgary, AB T2P 1K3
Blackpearl Resources Inc. 9th Floor, 215 - 9th Avenue Sw, Calgary, AB T2P 1K3
Bolivar Energy Inc. 215 9th Avenue Sw, 1900, Calgary, AB T2P 1K3
Connacher Oil and Gas Limited 215 9 Avenue Southwest Suite 500, Calgary, AB T2P 1K3
Connacher Oil and Gas Limited 215-9th Avenue Sw, Suite 500, Calgary, AB T2P 1K3
Bonavista Energy Corporation 900, 207-9th Avenue Sw, Calgary, AB T2P 1K3
6658491 Canada Inc. 1900, 215 - 9th Avenue Sw, Calgary, AB T2P 1K3 2006-11-16
Find all corporations in postal code T2P 1K3

Corporation Directors

Name Address
SERGE HOULE 893 QUEEN STREET, SAINT-LAMBERT QC J4S 1V6, Canada
STEVEN D'CUNHA 6880 MEADOWVALE TOWN CENTER CIRCLE, SUITE 45, MISSISSAUGA ON L5N 7T4, Canada
ERIC E. BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada

Entities with the same directors

Name Director Name Director Address
ABL COMMUNICATIONS INC. ERIC E. BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada
LANGMONT HOLDINGS LTD. ERIC E. BAKER 12 ROBIN ROAD, LONGSAULT ON K0C 1P0, Canada
MIRALTA CAPITAL INC. ERIC E. BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada
INNOPAC INC. ERIC E. BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1T0, Canada
6173667 CANADA INC. ERIC E. BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada
3192067 CANADA INC. ERIC E. BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada
INNOPAC INC. ERIC E. BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1T0, Canada
ALTAMIRA MANAGEMENT LTD. ERIC E. BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada
Altamira Investment Services Inc. ERIC E. BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, Canada
2784734 CANADA INC. ERIC E. BAKER 12 ROBIN ROAD, LONG SAULT ON K0C 1P0, 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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