TACTEX CONTROLS INC. is a business entity registered at Corporations Canada, with entity identifier is 3464334. The registration start date is February 10, 1998. The current status is Inactive - Discontinued.
| Corporation ID | 3464334 |
| Business Number | 869280487 |
| Corporation Name | TACTEX CONTROLS INC. |
| Registered Office Address |
639 5 Th Avenue S.w. # 1250 Calgary AB T2P 0M9 |
| Incorporation Date | 1998-02-10 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| DANIEL R. BEATON | 6729 WELSH ROAD, SAANICHTON BC V8M 1W6, Canada |
| DAVID GRANT | 68 BAYCREST PLACE S.W., SUITE 8, CALGARY AB T2V 0K6, Canada |
| JAMES ROSSITER | 58 VALENTINE DRIVE, TORONTO ON M3A 3J8, Canada |
| D. ROBERT INKSTER | 4471 SHORE WAY, VICTORIA BC V8N 3V1, Canada |
| ERNIE REIMER | 40 DORAN'S LANE, OUTER COVE NL A1B 4M2, Canada |
| CRAIG THOMSON | 4787 AMBLEWOOD DRIVE, VICTORIA BC V8Y 2S2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-02-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-02-09 | 1998-02-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-05-15 | current | 639 5 Th Avenue S.w., # 1250, Calgary, AB T2P 0M9 |
| Address | 1999-04-30 | 2000-05-15 | 3347 Oak Street, Suite 203, Victoria, BC V8X 1R2 |
| Address | 1998-02-10 | 1999-04-30 | 3347 Oak Street, Suite 203, Victoria, BC V8X 1R2 |
| Name | 1998-02-10 | current | TACTEX CONTROLS INC. |
| Status | 2000-06-19 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2000-06-06 | 2000-06-19 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1998-02-10 | 2000-06-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-06-19 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 1998-02-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 1999-02-10 | 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 |
|---|---|---|
| Geogenomics Inc. | 639 5 Avenue Southwest, Suite 1250, Calgary, AB T2P 0M9 | 2019-10-31 |
| Capybara Extraction Corp. | 2500 - 639 5 Ave. Sw, Calgary, AB T2P 0M9 | 2019-03-07 |
| Sauce Recruitment Corp. | 1730 - 639 5 Avenue Sw, Calgary, AB T2P 0M9 | 2018-07-03 |
| Arterys Inc. | 1250 Standard Life Building, 639-5th Avenue Sw, Calgary, AB T2P 0M9 | 2014-05-22 |
| Paylab Networks Ltd. | 1250, 639 - 5th Avenue Sw., Calgary, AB T2P 0M9 | 2013-04-14 |
| Jade Health Canada Inc. | C/o Colonial Advisory Services Inc., 2500 639 5 Avenue Sw, Calgary, AB T2P 0M9 | 2013-02-07 |
| Helium Lift Technologies Canada Ltd. | 1240, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2007-11-30 |
| Global Grid Systems Inc. | 639 - 5th Avenue Sw, #1250, Calgary, AB T2P 0M9 | 2003-07-22 |
| Bodywave Health Canada Inc. | 1250, 639 Fifth Avenue S.w., Calgary, AB T2P 0M9 | 2003-06-26 |
| Greystone Research Corp. | #1250, 639 - 5th Avenue Sw, Calgary, AB T2P 0M9 | 2000-03-14 |
| Find all corporations in postal code T2P 0M9 | ||
| Name | Address |
|---|---|
| DANIEL R. BEATON | 6729 WELSH ROAD, SAANICHTON BC V8M 1W6, Canada |
| DAVID GRANT | 68 BAYCREST PLACE S.W., SUITE 8, CALGARY AB T2V 0K6, Canada |
| JAMES ROSSITER | 58 VALENTINE DRIVE, TORONTO ON M3A 3J8, Canada |
| D. ROBERT INKSTER | 4471 SHORE WAY, VICTORIA BC V8N 3V1, Canada |
| ERNIE REIMER | 40 DORAN'S LANE, OUTER COVE NL A1B 4M2, Canada |
| CRAIG THOMSON | 4787 AMBLEWOOD DRIVE, VICTORIA BC V8Y 2S2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE NATIONAL FOUNDATION FOR PUBLIC POLICY DEVELOPMENT LA FONDATION NATIONALE D'ORIENT | DAVID GRANT | P.O.BOX 34, NARAMATA BC V0H 1N0, Canada |
| Uthald Incorporated | David Grant | 101 - 44 Emmerson Avenue, Ottawa ON K1Y 2L8, Canada |
| NEW BEGINNINGS CHRISTIAN CHURCH OF ALLISTON | DAVID GRANT | 25 BRAY STREET, BEETON ON L0G 1A0, Canada |
| Aerîal Technologies Inc. | David Grant | 22391 Rosebriar, Mission Viejo CA 92692, United States |
| BELLA COOLA DISTRICT BOARD OF TRADE | DAVID GRANT | 101 MACKENZIE ST., P.O BOX 32, BELLA COOLA BC V0T 1C0, Canada |
| The Alumni Association of HMCS Quadra | David Grant | 2491 Glenayr Drive, Nanaimo BC V9S 3R8, Canada |
| Lightbox Technologies Inc. | DAVID GRANT | 298 HEMLOCK ST, WATERLOO ON N2L 3R8, Canada |
| KB GENERAL PARTNER INC. | DAVID GRANT | 11 HUMBERCREST BOULEVARD, TORONTO ON M6S 4K6, Canada |
| 11655043 Canada Inc. | David Grant | 1256 Liveoak street, Oshawa ON L1K 2X6, Canada |
| EJ Reimer Enterprises LTD. | ERNIE REIMER | BOX 26, 35056 MILE 73 N RM OF BROKENHEAD, TYNDALL MB R0E 2B0, Canada |
| City | CALGARY |
| Post Code | T2P 0M9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tactex Asset Management Inc. | 642 Rue De Courcelle, Suite 404, Montréal, QC H4C 3C5 | 2009-04-29 |
| Tactex General Partner Inc. | 486 St-catherine Street West, Suite 409, Montreal, QC H3B 1A6 | 2013-02-05 |
| Tactex Holdings, Inc. | 481 Viger Avenue West, Suite 200, Montreal, QC H2Z 1G6 | 2009-12-18 |
| Rutherford Controls Int'l Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Johnson Controls Ltee | 120 Bermondsey Road, Toronto, ON M4A 1X6 | |
| Dorma Door Controls Ltd. | 1680 Courtney Park Drive, Unit #13/14, Mississauga, ON L5T 1R4 | |
| Stealth Valve & Controls Ltd. | 1273 North Service Road E., Oakville, ON L6H 1A7 | |
| La Compagnie United Electric Controls (canada) Ltee | 2655 North Sheridan Way, Suite 110, Mississauga, ON L5K 2P8 | |
| Nmb Controls Inc. | 541 Florence St, Windsor, ON N8P 1H3 | 2006-07-12 |
| Avl Controls Inc. | 7 Bainsville Cir, Brampton, ON L6P 3A5 | 2013-06-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |