CLARKE INC. is a business entity registered at Corporations Canada, with entity identifier is 3442896. The registration start date is December 9, 1997. The current status is Inactive - Amalgamated.
| Corporation ID | 3442896 |
| Business Number | 871184099 |
| Corporation Name | CLARKE INC. |
| Registered Office Address |
145 Hobsons Lake Drive Suite 106 Halifax NS B3S 0H9 |
| Incorporation Date | 1997-12-09 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| CHARLES PELLERIN | 344 RUE OLIVIER, VICTORIAVILLE QC G6P 5H8, Canada |
| GEORGE ARMOYAN | 930 YOUNG AVE, HALIFAX NS B3H 1K2, Canada |
| Blair Cook | 6012 Fraser Street, Halifax NS B3H 1R6, Canada |
| Michael Rapps | 60 Bathurst Street, Unite 915, Toronto ON M5V 2P4, Canada |
| BRIAN LUBORSKY | 170 DUFFIELD DR., SUITE 200, MARKHAM ON L6G 1C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-12-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-12-08 | 1997-12-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-19 | current | 145 Hobsons Lake Drive, Suite 106, Halifax, NS B3S 0H9 |
| Address | 2018-07-11 | 2019-12-19 | 405-145 Hobsons Lake Drive, Halifax, NS B3S 0H9 |
| Address | 2005-08-29 | 2018-07-11 | 6009 Quinpool Road, 8th Floor, Halifax, NS B3K 5J6 |
| Address | 2005-01-19 | 2005-08-29 | 751 Bowes Road W., Unit A, Concord, ON L4K 5C9 |
| Address | 2000-09-06 | 2005-01-19 | 21 Four Seasons Place, Suite 400 Box 310, Station A, Etobicoke, ON M9B 6J8 |
| Address | 1997-12-09 | 2000-09-06 | 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 |
| Name | 1998-01-26 | current | CLARKE INC. |
| Name | 1997-12-09 | 1998-01-26 | 3442896 CANADA INC. |
| Status | 2020-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-06-19 | current | Active / Actif |
| Status | 2003-06-19 | 2020-09-01 | Active / Actif |
| Status | 2003-05-15 | 2003-06-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-05-15 | 2003-05-15 | Active / Actif |
| Status | 2000-04-03 | 2000-05-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-12-09 | 2000-04-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-05-19 | Proxy / Procuration | Statement Date: 2020-05-19. |
| 2015-10-30 | Amendment / Modification | Section: 178 |
| 2014-12-23 | Amendment / Modification | Section: 27 |
| 2014-05-14 | Amendment / Modification | Section: 178 |
| 2013-07-22 | Amendment / Modification | Section: 178 |
| 2012-12-31 | Amendment / Modification | Section: 178 |
| 2012-05-30 | Amendment / Modification | Section: 178 |
| 2012-01-31 | Amendment / Modification | Section: 27, 178 |
| 2005-08-29 | Amendment / Modification | RO Changed. |
| 2000-09-06 | Amendment / Modification | RO Changed. |
| 1997-12-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-05-15 | Distributing corporation Société ayant fait appel au public |
| 2005 | 2005-06-09 | Distributing corporation Société ayant fait appel au public |
| 2004 | 2003-08-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Clarke Inc. | 1646 Barrington Street, P.o.box 36, Halifax, NS B3J 2L4 | 1962-03-26 |
| Clarke Inc. | 106-145 Hobsons Lake Drive, Halifax, NS B3S 0H9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Holloway Lodging Canada, Inc. | 145 Hobsons Lake Drive, Suite 106, Halifax, NS B3S 0H9 | 2007-10-25 |
| Geosam Capital Inc. | 145 Hobsons Lake Drive, Suite 400, Halifax, NS B3S 0H9 | 2010-01-14 |
| Anahid Holdings Inc. | 145 Hobsons Lake Drive, Suite 400, Halifax, NS B3S 0H9 | 2010-03-02 |
| Royal Host Gp Inc. | 145 Hobsons Lake Drive, Suite 106, Halifax, NS B3S 0H9 | 2010-12-21 |
| Anahid Hospitality Management Inc. | 145 Hobsons Lake Drive, Suite 400, Halifax, NS B3S 0H9 | 2011-09-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12146452 Canada Limited | 145 Hobsons Lake Drive, Suite 106, Halifax, NS B3S 0H9 | 2020-06-22 |
| Armco Quebec Inc. | 145 Hobson Lake Drive, Suite 400, Halifax, NS B3S 0H9 | 2019-12-30 |
| G2s2 Capital Inc. | 145hobsons Lake Drive, Suite 400, Halifax, NS B3S 0H9 | 2014-05-29 |
| Quinpool Holdings Gp Inc. | 106-145 Hobsons Lake Drive, Halifax, NS B3S 0H9 | 2005-02-21 |
| Art In Motion Gp Ltd. | 145 Hobson Lake Drive, Suite 106, Halifax, NS B3S 0H9 | 2004-05-26 |
| Dymaxion Research Limited | 107-145 Hobsons Lake Drive, Halifax, NS B3S 0H9 | 1973-03-12 |
| Geosime Capital Inc. | 145 Hobson Lake Drive, Suite 400, Halifax, NS B3S 0H9 | 2010-01-29 |
| 8590435 Canada Inc. | 106-145 Hobsons Lake Drive, Halifax, NS B3S 0H9 | 2015-06-16 |
| 11082795 Canada Association | 145 Hobson Lake Drive, Suite 405, Halifax, NS B3S 0H9 | 2018-11-05 |
| Fsnc Consulting Inc. | 145 Hobson Lake Drive, Suite 405, Halifax, NS B3S 0H9 | 2019-02-12 |
| Find all corporations in postal code B3S 0H9 | ||
| Name | Address |
|---|---|
| CHARLES PELLERIN | 344 RUE OLIVIER, VICTORIAVILLE QC G6P 5H8, Canada |
| GEORGE ARMOYAN | 930 YOUNG AVE, HALIFAX NS B3H 1K2, Canada |
| Blair Cook | 6012 Fraser Street, Halifax NS B3H 1R6, Canada |
| Michael Rapps | 60 Bathurst Street, Unite 915, Toronto ON M5V 2P4, Canada |
| BRIAN LUBORSKY | 170 DUFFIELD DR., SUITE 200, MARKHAM ON L6G 1C9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| KOTUG Canada Inc. | Blair Cook | 101 Research Drive, Main Floor, Dartmouth NS B2Y 4T6, Canada |
| General Donlee Canada Inc. | BRIAN LUBORSKY | 11 ORMSBY CRESCENT, TORONTO ON M5P 2V2, Canada |
| G2S2 Capital Inc. | George Armoyan | 145 Hobsons Lake Drive, Suite 400, Halifax NS B3S 0H9, Canada |
| GENERAL DONLEE LIMITED | GEORGE ARMOYAN | 161, BAY STREET, SUITE 2400, TORONTO ON M5J 2S1, Canada |
| Geosam Capital Inc. | GEORGE ARMOYAN | 145 Hobsons Lake Drive, Suite 400, Halifax NS B3S 0H9, Canada |
| DUBELLE OPUS DEVELOPMENTS LTD. | George Armoyan | 930 Young Avenue, Halifax NS B3H 2W1, Canada |
| Geosam Investments Limited | GEORGE ARMOYAN | 178 FOREST HILL ROAD, TORONTO ON M5P 2N4, Canada |
| General Donlee Canada Inc. | GEORGE ARMOYAN | 178 FOREST HILL ROAD, TORONTO ON M5P 2N4, Canada |
| 8511977 CANADA INC. | George Armoyan | 145 Hobsons Lake Drive, Suite 400, Halifax NS B3S 0H9, Canada |
| Innovate Atlantic | George Armoyan | 145 Hobsons Lake Drive, Suite 400, Halifax NS B3S 0H9, Canada |
| City | Halifax |
| Post Code | B3S 0H9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Exportation A.b. Clarke Inc. | 1340 35th Avenue, Fabreville, QC H7R 4V8 | 1982-08-25 |
| Les Investissements Al Clarke Ltee | 5955 Wilderton Avenue, Suite 9f, Montreal, QC H3S 2V1 | 1971-12-23 |
| Investissements M & P Clarke Ltee. | 5955 Wilderton Avenue, Suite 9f, Montreal, QC H3S 2V1 | 1968-07-31 |
| Clarke Maritime Inc. | 1155 Dorchester Blvd West, Ste 1400 Box 730 Stn B, Montreal, QC H3B 3Z5 | 1930-12-30 |
| P. Clarke & Company Inc. | 123, Princess Royal St., St.andrews, NB E5B 2A1 | 2004-08-11 |
| Clarke Medical Imaging Center Inc. | 5885 De La Cote Des Neiges, Porte 309, Montreal, QC H3S 2T2 | |
| Clarke Avenue Investments Limited | 4103 Sherbrooke Street West, Montreal, QC H3Z 1A7 | 2007-11-09 |
| Service De Gestion Malcolm Clarke Ltee | 2476 Keller Blvd, St. Laurent, QC H4N 2P8 | 1981-07-29 |
| Investissements Bernard Clarke Ltee | 6785 Korczak Crescent, Suite 1206, Cote Saint-luc, QC H4W 2W6 | |
| Les Investissements Pearl & Al Clarke Inc. | 5955 Wilderton Avenue, Apt. 9f, Montreal, QC H3S 2V1 | 1984-03-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |