CANTERRA SEEDS HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 3526267. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3526267 |
| Business Number | 885459941 |
| Corporation Name | CANTERRA SEEDS HOLDINGS LTD. |
| Registered Office Address |
410 -22nd Street E. Suite 1500 Saskatoon SK S7K 5T6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 10 - 10 |
| Director Name | Director Address |
|---|---|
| JASON GOULD | 33 YONGE STREET SUITE 600, TORONTO ON M5E 1G4, Canada |
| DON GRAMBSCH | SUITE 300, 3033 EXCELSIOR BLVD., WHITEBOX COMMODITY HOLDINGS CORP., MINNEAPOLIS MN 55416, United States |
| JAMES WILSON | Rural Route 1, DARLINGFORD MB R0G 0L0, Canada |
| LLOYD AFFLECK | NE 25-22-10-W3, BOX 99, BEECHY SK S0L 0C0, Canada |
| SHAUN HANEY | BOX 280, PICTURE BUTTE AB T0K 1V0, Canada |
| GAYLE MACDONALD | 25 MCEWEN DRIVE, BOX 2380, KINDERSLEY SK S0L 1S0, Canada |
| GREG ANDRUKOW | BOX 870, VIKING AB T0B 4N0, Canada |
| JOE DALES | 1 PITCARNIE CRESCENT, LONDON ON N6G 4N3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-08-31 | 1998-09-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-06-29 | current | 410 -22nd Street E., Suite 1500, Saskatoon, SK S7K 5T6 |
| Address | 1998-09-01 | 2007-06-29 | 410 -22nd Street E., Suite 1500, Saskatoon, SK S7K 5T6 |
| Name | 2002-09-27 | current | CANTERRA SEEDS HOLDINGS LTD. |
| Name | 1998-09-01 | 2002-09-27 | CANTERRA SEEDS LTD. |
| Status | 2011-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-09-01 | 2011-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-11-07 | Amendment / Modification | Directors Limits Changed. |
| 2007-06-29 | Amendment / Modification | RO Changed. |
| 2006-04-20 | Amendment / Modification | |
| 2004-03-17 | Proxy / Procuration | Statement Date: 2004-02-27. |
| 2002-09-27 | Amendment / Modification | Name Changed. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-04-25. |
| 2002-02-04 | Proxy / Procuration | Statement Date: 2001-12-10. |
| 2002-01-24 | Amendment / Modification | |
| 2001-07-31 | Amendment / Modification | |
| 2001-06-05 | Amendment / Modification | |
| 2001-04-23 | Proxy / Procuration | Statement Date: 2001-04-09. |
| 2001-01-15 | Amendment / Modification | Directors Limits Changed. |
| 1998-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 2444470. |
| 1998-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 2444496. |
| 1998-09-01 | Amalgamation / Fusion | Amalgamating Corporation: 2647796. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-03-08 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2009 | 2009-03-09 | Distributing corporation Société ayant fait appel au public |
| 2008 | 2008-03-10 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canterra Seeds Holdings Ltd. | 1500 - 410 - 22nd Street East, Saskatoon, SK S7K 5T6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cheetah Resources Saskatchewan Corp. | 1500 Saskatoon Square, 410 22 Street East, Saskatoon, SK S7K 5T6 | 2020-08-21 |
| 9781013 Canada Inc. | 830 - 410 22nd Street East, Saskatoon, SK S7K 5T6 | 2016-06-06 |
| North Rock Mining Solutions Inc. | 1500 410-22nd St. East, Saskatoon, SK S7K 5T6 | 2016-03-30 |
| Virgin Plants Research Inc. | 1500, 410 -22nd Street East, Saskatoon, SK S7K 5T6 | 2013-03-28 |
| Tez Seeds Inc. | 1500 410 22nd Street East, Saskatoon, SK S7K 5T6 | 2012-01-02 |
| Fieldsmart Inc. | 1500, 410- 22nd Street East, Saskatoon, SK S7K 5T6 | 2011-09-14 |
| 7683154 Canada Corp. | 1500-410-22nd Street East, Saskatoon, SK S7K 5T6 | 2010-11-15 |
| Prime-tech Telecom Services Ltd. | 1500-410, 22nd Street East, Saskatoon, SK S7K 5T6 | 2009-07-31 |
| One Earth Farms Investment Corp. | 1500 410 22nd St. E, Saskatoon, SK S7K 5T6 | 2009-02-26 |
| Beretta Farms Inc. | 1500 - 410 22dn Street East, Saskatoon, SK S7K 5T6 | 2009-02-05 |
| Find all corporations in postal code S7K 5T6 | ||
| Name | Address |
|---|---|
| JASON GOULD | 33 YONGE STREET SUITE 600, TORONTO ON M5E 1G4, Canada |
| DON GRAMBSCH | SUITE 300, 3033 EXCELSIOR BLVD., WHITEBOX COMMODITY HOLDINGS CORP., MINNEAPOLIS MN 55416, United States |
| JAMES WILSON | Rural Route 1, DARLINGFORD MB R0G 0L0, Canada |
| LLOYD AFFLECK | NE 25-22-10-W3, BOX 99, BEECHY SK S0L 0C0, Canada |
| SHAUN HANEY | BOX 280, PICTURE BUTTE AB T0K 1V0, Canada |
| GAYLE MACDONALD | 25 MCEWEN DRIVE, BOX 2380, KINDERSLEY SK S0L 1S0, Canada |
| GREG ANDRUKOW | BOX 870, VIKING AB T0B 4N0, Canada |
| JOE DALES | 1 PITCARNIE CRESCENT, LONDON ON N6G 4N3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Little Legacy Learning - Plenty | Gayle MacDonald | 926 Saskatchewan Crescent, Saskatoon SK S7N 0L5, Canada |
| Little Salmon General Contracting Incorporated | JAMES WILSON | 35736 KLONDIKE HIGHWAY, P.O. BOX 179, CARMACKS YT Y0B 1C0, Canada |
| Winnipeg Airports Authority Inc. | JAMES WILSON | Room 249, 2000 Wellington Ave, WINNIPEG MB R3H 1C2, Canada |
| Clark-Brunet Construction (CBC) Inc. | James Wilson | 67 Des Montagnais, Gatineau QC J9J 2M7, Canada |
| PHI DELT INVESTMENTS INC. | JAMES WILSON | 30 ST. CLAIR WEST, SUITE 103, TORONTO ON M4V 3A1, Canada |
| BioDiscovery Toronto | JAMES WILSON | 40, LAMBETH ROAD, TORONTO ON M9A 2Y7, Canada |
| DENE NATION | JAMES WILSON | GWICH'IN REGION, GENERAL DELIVERY, INUVIK NT X0E 0T0, Canada |
| THE ROYAL COLLEGE OF PHYSICIANS AND SURGEONS OF CANADA- | JAMES WILSON | 76, STUART ST., VICTORY 4, KINGSTON GENERAL HOSPITAL, KINGSTON ON K7L 2V7, Canada |
| CANADIAN ORTHOPAEDIC CARE STRATEGY GROUP | JAMES WILSON | 40 LAMBETH, TORONTO ON M9A 2Y7, Canada |
| TREATY LEGACY FOUNDATION | JAMES WILSON | 203 EDGEMONT AVE., WINNIPEG MB R2J 3H6, Canada |
| City | SASKATOON |
| Post Code | S7K 5T6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canterra Seeds Ltd. | 410 22nd Street E, Suite 1500, Saskatoon, SK S7K 5T6 | 1989-02-24 |
| Canterra Seeds (2002) Ltd. | 410 - 22nd Street East, Suite 1500, Saskatoon, SK S7K 5T6 | 2002-04-05 |
| L'energie Canterra Ltee | 707 8th Avenue S W, 39th Floor, Calgary, AB T2P 1H5 | |
| L'energie Canterra Ltee | 505 5th Street S.w., Box 1051, Calgary, AB T2P 2K7 | |
| L'energie Canterra Ltee | 505 5th Street S.w., Suite 1400 Box 1051, Calgary, AB T2P 2K7 | 1963-12-30 |
| Canterra Project Management Inc. | 3767 Boul. Thimens, Suite 270, Saint-laurent, QC H4R 1W4 | 1998-06-30 |
| Canterra Tower Holdings Inc. | One University Avenue, Suite 400, Toronto, ON M5J 2P1 | 1995-03-20 |
| Shamrock Seeds Ltd. | 1345 Kenaston Boulevard, Winnipeg, MB R3P 2P2 | |
| Walker Seeds Ltd. | 1345 Kenaston Boulevard, Winnipeg, MB R3P 2P2 | |
| Duncan Seeds Ltd. | 1345 Kenaston Boulevard, Winnipeg, MB R3P 2P2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |