McPherson Environmental Systems Inc. is a business entity registered at Corporations Canada, with entity identifier is 3428931. The registration start date is October 24, 1997. The current status is Dissolved.
| Corporation ID | 3428931 |
| Business Number | 873228779 |
| Corporation Name | McPherson Environmental Systems Inc. |
| Registered Office Address |
80 Chippewa Rd. #200 Sherwood Park AB T8A 4W6 |
| Incorporation Date | 1997-10-24 |
| Dissolution Date | 2011-06-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| DANIEL L.McPHERSON | 100 SPRINGHILL CHURCH RD., TIFTON GA 31794, United States |
| MAIRE E. DUNCAN | 3423 YORKSHIRE PLACE, VICTORIA BC V9B 5Y9, Canada |
| JAMES S.DUNCAN | 3423 YORKSHIRE PLACE, VICTORIA BC V9B 5Y9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-10-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-10-23 | 1997-10-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1997-10-24 | current | 80 Chippewa Rd., #200, Sherwood Park, AB T8A 4W6 |
| Name | 1999-03-11 | current | McPherson Environmental Systems Inc. |
| Name | 1997-10-24 | 1999-03-11 | MCPHERSON COMBUSTION SYSTEMS INC. |
| Status | 2011-06-13 | current | Dissolved / Dissoute |
| Status | 2007-12-05 | 2011-06-13 | Active / Actif |
| Status | 2007-10-10 | 2007-12-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-10-24 | 2007-10-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-06-13 | Dissolution | Section: 210(3) |
| 1999-03-11 | Amendment / Modification | Name Changed. |
| 1997-10-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-11-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-10-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-10-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 80 CHIPPEWA RD. |
| City | SHERWOOD PARK |
| Province | AB |
| Postal Code | T8A 4W6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Van Noordenne Paints Corp. | 80 Chippewa Rd, Suite 200, Sherwood Park, AB T8A 4W6 | 1986-07-18 |
| Lartex Industries Ltd. | 80 Chippewa Road, Suite 200, Sherwood Park, AB T8A 4W6 | 1976-05-03 |
| Palini Paints of Canada Ltd. | 80 Chippewa Road, Suite 200, Sherwood Park, AB T8A 4W6 | 1986-07-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Crete Collective Corp. | 23 Starling Drive, Sherwood Park, AB T8A 0A2 | 2020-07-01 |
| 12019370 Canada Inc. | 49 Raven Drive, Sherwood Park, AB T8A 0C6 | 2020-04-23 |
| 3208168 Canada Inc. | 35 Eagle Drive, Sherwood, AB T8A 0E1 | 1995-12-06 |
| Infinite 8 North Inc. | 21 Wren Crescent, Sherwood Park, AB T8A 0G4 | 2018-09-24 |
| Dolita's Enterprise Ltd. | 28 Lark Street, Sherwood Park, AB T8A 0J3 | 1999-02-24 |
| Canvision Trading Corp. | 23 Circlewood Dr, Sherwood Park, AB T8A 0K5 | 2016-07-13 |
| Teafino Tea Inc. | 39 Merrywood Crescent, Sherwood Park, AB T8A 0M8 | 2019-02-23 |
| Deep Knowing Inc. | 15 Merrywood Cres., Sherwood Park, AB T8A 0M8 | 2013-06-03 |
| Aimheart, Inc. | 15 Merrywood Cres., Sherwood Park, AB T8A 0M8 | 2014-10-27 |
| 10128287 Canada Inc. | 111 Main Terrace, Sherwood Park, AB T8A 0R7 | 2017-03-02 |
| Find all corporations in postal code T8A | ||
| Name | Address |
|---|---|
| DANIEL L.McPHERSON | 100 SPRINGHILL CHURCH RD., TIFTON GA 31794, United States |
| MAIRE E. DUNCAN | 3423 YORKSHIRE PLACE, VICTORIA BC V9B 5Y9, Canada |
| JAMES S.DUNCAN | 3423 YORKSHIRE PLACE, VICTORIA BC V9B 5Y9, Canada |
| City | SHERWOOD PARK |
| Post Code | T8A4W6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ebs Environmental Building Systems Canada Inc. | 3200 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3W8 | |
| Teller Environmental Systems (canada) Ltd. | 372 Bay St, Toronto 1, ON | 1970-08-13 |
| Goodfellow Environmental Systems Limited | Rr 1, Peterborough, ON | 1972-07-11 |
| Global Environmental Systems (canada) Ltd. | 108, 50 St. Thomas St, St. Albert, AB T8N 6Z8 | 1988-06-07 |
| Wellteck Environmental Systems Inc. | 105 Parkinson, Unit 8, Kemptville, ON K0G 1J0 | 2002-01-08 |
| Humboldt Environmental Systems, Inc. | 158082 Rr#1 7th Line, Meaford, ON N4L 1W5 | 2014-05-09 |
| Eckert Environmental Systems Limited | 31 Delavan Ave, Toronto 349, ON | 1970-06-05 |
| Earthwell Environmental Systems Inc. | 1000, 400 Third Avenue S.w., Calgary, AB T2P 4H2 | 1999-04-19 |
| Hvr Environmental Systems Inc. | 540 Galedowns Court, Mississauga, ON L5A 3H9 | 1992-10-22 |
| Gitwet Environmental Systems Corp. | Clinic St, Box 495, Kitwanga, BC V0J 2A0 | 1992-10-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |