HARLAN FAIRBANKS CO. LTD. is a business entity registered at Corporations Canada, with entity identifier is 3452166. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3452166 |
| Business Number | 895765444 |
| Corporation Name | HARLAN FAIRBANKS CO. LTD. |
| Registered Office Address |
700 West Georgia St 26th Floor Vancouver BC V7Y 1B3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| BRUCE HODGE | 2625 ROSEBERY AVENUE, WEST VANCOUVER BC V7V 3A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-12-31 | 1998-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1998-01-01 | current | 700 West Georgia St, 26th Floor, Vancouver, BC V7Y 1B3 |
| Name | 1998-01-01 | current | HARLAN FAIRBANKS CO. LTD. |
| Status | 2002-07-09 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-01-01 | 2002-07-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-07-02 | Amendment / Modification | |
| 1998-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3215253. |
| 1998-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3440907. |
| 1998-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3452158. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2001-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2001-02-18 | 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 |
|---|---|---|
| Harlan Fairbanks Co. Ltd. | 700 West Georgia St, 26th Floor, Vancouver, BC V7Y 1B3 | |
| Harlan Fairbanks Co. Ltd. | 700 West Georgia St, 26th Floor, Vancouver, BC V7Y 1B3 | |
| Harlan Fairbanks Co. Ltd. | 609 Granville Street, Suite 510 P.o. Box: 10326, Vancouver, BC V7Y 1G5 | 2002-06-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Athwell Enterprises Ltd. | 700 West Georgia St, Suite 2000, Vancouver 1, BC V7Y 1A8 | 1962-09-10 |
| Barnes, Services De Securite Ltee | 700 West Georgia St, 26th Floor Box 10026, Vancouver, BC V7Y 1B3 | |
| Lottosoft Software Inc. | 700 West Georgia St, 26th Floor Po Box 10026, Vancouver, BC V7Y 1B3 | 1992-11-04 |
| 3198693 Canada Inc. | 700 West Georgia St, 26th Floor, Vancouver, BC V7Y 1B3 | 1995-11-02 |
| Birc Corporation | 700 West Georgia St, 26th Floor, Vancouver, BC V7Y 1B3 | 1995-11-20 |
| Columbus Real Estate Inc. | 700 West Georgia St, 26th Floor, Vancouver, BC V7Y 1B3 | 1995-11-20 |
| 3215237 Canada Inc. | 700 West Georgia St, 26th Floor, Vancouver, BC V7Y 1B3 | |
| Harlan Fairbanks Co. Ltd. | 700 West Georgia St, 26th Floor, Vancouver, BC V7Y 1B3 | |
| Harlan Fairbanks Co. Ltd. | 700 West Georgia St, 26th Floor, Vancouver, BC V7Y 1B3 | |
| 3220729 Canada Inc. | 700 West Georgia St, 9th Floor Box 10058, Vancouver, BC V7Y 1J7 | 1996-01-19 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vitality Foodservice Canada Ltd. | 700 Georgia Street, 26th Floor, Td Bank Tower, Vancouver, BC V7Y 1B3 | 1998-12-15 |
| Premier Canadian Properties Ltd. | 700 West Georiga St, 26th Floor Box 10026, Vancouver, BC V7Y 1B3 | 1998-05-22 |
| Sfg (govern) Inc. | 700 West Georgia, 26th Floor Box 10026, Vancouver, BC V7Y 1B3 | 1992-04-10 |
| Le Zapp's Food Systems, Inc. | 700 West Georgia Stret, Vancouver, BC V7Y 1B3 | 1987-02-25 |
| Caswill Surgical Ltd. | 700 West Georgia Street, 26th Floor, Vancouver, BC V7Y 1B3 | 1979-09-11 |
| Gardner, Mcdonald Ltd. | 700 West Georgia St., P.o.box 10026, Vancouver, BC V7Y 1B3 | 1978-02-02 |
| Agence De Securite Et De Protection Loomis Ltee | 700 West Gerogia Street, Vancouver, BC V7Y 1B3 | 1975-11-05 |
| Service De Courrier Loomis Ltee | 700 Georgia St West, 26th Floor P.o.box 10026, Vancouver, BC V7Y 1B3 | 1973-11-26 |
| Canadian Courier Services Ltd. | 700 Georgia Street West, 26th Floor Po Box 10026, Vancouver, BC V7Y 1B3 | |
| Bronco Transportation Systems Inc. | Toronto-dominion Bank Tw., 26th Floor, Vancouver, BC V7Y 1B3 | |
| Find all corporations in postal code V7Y1B3 | ||
| Name | Address |
|---|---|
| BRUCE HODGE | 2625 ROSEBERY AVENUE, WEST VANCOUVER BC V7V 3A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Canada Film Capital 2016 Corporation | Bruce Hodge | Suite 200, 1111 West Hastings Street, Vancouver BC V6E 2J3, Canada |
| 6604862 CANADA LTD. | BRUCE HODGE | 2625 ROSEBERY AVENUE, WEST VANCOUVER BC V7V 3A3, Canada |
| THALLION PHARMACEUTICALS INC. | BRUCE HODGE | 2625 ROSEBERY AVENUE WEST, WEST VANCOUVER BC V7V 3A3, Canada |
| 7028831 CANADA INC. | BRUCE HODGE | SUITE 200, 1111 WEST HASTINGS STREET, VANCOUVER BC V6E 2J3, Canada |
| BASE 10 GROUP INC. | BRUCE HODGE | 1111 WEST HASTINGS STREET, SUITE 200, VANCOUVER BC V6E 2J3, Canada |
| OKANAGAN SKEENA GROUP LIMITED | BRUCE HODGE | 2625 ROSEBERY AVE., WEST VANCOUVER BC V7V 3A3, Canada |
| RAINMAKER ENTERTAINMENT INC. | BRUCE HODGE | 2625 ROSEBERY AVE., WEST VANCOUVER BC V7V 3A3, Canada |
| PREMIUM BRANDS INC. | BRUCE HODGE | 2625 ROSEBERY AVENUE WEST, VANCOUVER BC V7V 3A3, Canada |
| OKANAGAN SKEENA GROUP LIMITED | BRUCE HODGE | 2625 ROSEBERY AVENUE, WEST VANCOUVER BC V7V 3A3, Canada |
| EP Canada Film Services 2016 Inc. | Bruce Hodge | Suite 200, 1111 West Hastings Street, Vancouver BC V6E 2J3, Canada |
| City | VANCOUVER |
| Post Code | V7Y1B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10384879 Canada Inc. | 5 Harlan Street, Markham, ON L6B 0R8 | 2017-08-29 |
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| My Ideal Meal Inc. | 1 Harlan Street, Markham, ON L6B 0R8 | 2017-07-24 |
| Rfi-ges Inc. | 1945 Fairbanks Ave, Ottawa, ON K1H 5Y2 | 1999-11-10 |
| Rfi-ges Inc. | 1945 Fairbanks Ave., Ottawa, ON K1H 5Y2 | |
| Luxx Cannabis Inc. | 846 Fairbanks St, Kingston, ON K0H 0K6 | 2020-09-24 |
| Valbatech Inc. | 1980 Fairbanks Avenue, Ottawa, ON K1H 5Y6 | 2017-08-07 |
| Timeless Possibilities Inc. | 962 Fairbanks Road, Cobourg, ON K9A 5H1 | 2018-07-18 |
| Z-eng Corp. | 2032 Fairbanks Road, Ottawa, ON K1H 5Z1 | 2008-09-19 |
| Valtran Inc. | 1969 Fairbanks Avenue, Ottawa, ON K1H 5Y5 | 1981-12-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |