KELLOGG BROWN & ROOT SERVICES LIMITED is a business entity registered at Corporations Canada, with entity identifier is 347914. The registration start date is January 16, 1911. The current status is Dissolved.
| Corporation ID | 347914 |
| Business Number | 103816336 |
| Corporation Name | KELLOGG BROWN & ROOT SERVICES LIMITED |
| Registered Office Address |
3700 400-3rd Ave S.w Calgary AB T2P 4H2 |
| Incorporation Date | 1911-01-16 |
| Dissolution Date | 2020-08-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDREW JONATHAN BARRIE | HILL OARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY KT22 7NL, United Kingdom |
| ROBIN BONK | 3300 76 AVE, EDMONTON AB T6P 1J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-09 | 1980-12-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1911-01-16 | 1980-12-09 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2002-06-17 | current | 3700 400-3rd Ave S.w, Calgary, AB T2P 4H2 |
| Address | 1911-01-16 | 2002-06-17 | 237 4th Avenue S W, Suite 3000, Calgary, AB T2P 4X7 |
| Name | 2002-04-26 | current | KELLOGG BROWN & ROOT SERVICES LIMITED |
| Name | 2002-04-26 | current | KELLOGG BROWN ; ROOT SERVICES LIMITED |
| Name | 1986-03-05 | 2002-04-26 | LA COMPAGNIE M. W. KELLOGG LTEE |
| Name | 1986-03-05 | 2002-04-26 | M. W. KELLOGG COMPANY LTD. |
| Name | 1983-10-25 | 1986-03-05 | ASSOCIATED-KELLOGG LTD. |
| Name | 1981-05-01 | 1983-10-25 | THE CANADIAN KELLOGG COMPANY, LIMITED |
| Name | 1978-04-11 | 1981-05-01 | PULLMAN KELLOGG CANADA LIMITED |
| Name | 1911-01-16 | 1978-04-11 | THE CANADIAN KELLOGG COMPANY, LIMITED |
| Status | 2020-08-06 | current | Dissolved / Dissoute |
| Status | 2011-07-29 | 2020-08-06 | Active / Actif |
| Status | 2011-07-19 | 2011-07-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-06-18 | 2011-07-19 | Active / Actif |
| Status | 1992-03-12 | 1992-06-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2020-08-06 | Dissolution | Section: 210(2) |
| 2002-04-26 | Amendment / Modification | Name Changed. |
| 1980-12-10 | Continuance (Act) / Prorogation (Loi) | |
| 1911-01-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2019-01-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-30 | 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 |
|---|---|---|
| Social Innovation Business Trust Society | 400 3 Avenue Southwest, Suite 3700, Calgary, AB T2P 4H2 | 2019-12-10 |
| Amity West Foundation | 400 3rd Avenue, Suite 4500, Calgary, AB T2P 4H2 | 2018-07-24 |
| Apeiron Resources Ltd. | 400- 3rd Avenue S.w, #3700, Calgary, AB T2P 4H2 | 2018-05-24 |
| Shanti Life Canada | 3300, 400 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2014-06-02 |
| Association of Corporate Counsel - Alberta Chapter, Inc. | 3700-400 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2014-06-02 |
| Arc Fund 7 Lp Ltd. | 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 | 2012-03-07 |
| Arc Equity Management (fund 7) Ltd. | Suite 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 2011-11-17 |
| Launchlawyer Canada Inc. | 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2011-10-26 |
| Hrg Rms Canada Inc. | 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 | 2011-05-27 |
| Global Institute for Intellectual Alliance (canada) | 400 - 3rd Avenue Sw, 4500 Canterra Tower, Calgary, AB T2P 4H2 | 2011-05-03 |
| Find all corporations in postal code T2P 4H2 | ||
| Name | Address |
|---|---|
| ANDREW JONATHAN BARRIE | HILL OARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY KT22 7NL, United Kingdom |
| ROBIN BONK | 3300 76 AVE, EDMONTON AB T6P 1J4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Canadian Global Military Services Ltd. | Andrew Jonathan Barrie | St. Aubyns, Lingfield Road, East Grindstead, West Sussex RH19 2ED, United Kingdom |
| City | CALGARY |
| Post Code | T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brown & Root International Limited | Commerce Court West, Box 25, Toronto, ON M5L 1A9 | 1956-09-12 |
| Brown & Root Braun Canada Inc. | 400 Third Ave S W, Suite 3700, Calgary, AB T2P 4H2 | 1979-06-12 |
| Brown & Root Marine Ltd. | 200 King Street West, 11th Floor Box 11, Toronto, ON M5H 3T4 | 1986-11-24 |
| Les Services De RÈglement Des DiffÉrends T. Brown (adr) Inc. | 530 Laurier Ave West, Suite 401, Ottawa, ON K1R 7T1 | 1995-07-07 |
| Stevenson & Kellogg, Ltee | 2300 Yonge Street, 18th Floor, Toronto 12, ON M4P 1G2 | 1936-07-04 |
| Karen Ann Brown Medical Services Inc. | 2290 Delisle Street, Montreal, QC H3J 2N7 | 2009-04-02 |
| Root Data Center Inc. | 2711 Dollard Ave., Lasalle, QC H8N 2J8 | 2014-04-07 |
| Root Aéronautique Inc. | 1080 De Hambourg, Laval, QC H7P 3X7 | 2003-12-22 |
| Kilborn Kellogg Rust Ltee. | 2200 Lakeshore Blvd West, Toronto, ON M8V 1A4 | 1984-09-27 |
| Les Placements C.k. Brown Limitee | 5687 Chemin St-francois, Montreal, QC H4S 1W6 | 1995-02-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |