CENTARA CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3544150. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 3544150 |
| Corporation Name | CENTARA CORPORATION |
| Registered Office Address |
102 - 1015 Wilkes Avenue Winnipeg MB R3P 2R8 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| H. DAVID GRAVES | 617 PARK BOULEVARD EAST, WINNIPEG MB R3P 0T7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-10-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-10-15 | 1998-10-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-11-23 | current | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 |
| Address | 2009-04-03 | 2012-11-23 | 30th Floor - 360 Main Street, Winnipeg, MB R3C 4G1 |
| Address | 1998-10-16 | 2009-04-03 | 2620 One Lombard Place, Winnipeg, MB R3B 0X5 |
| Name | 1998-10-16 | current | CENTARA CORPORATION |
| Status | 2017-10-13 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2017-10-12 | 2017-10-13 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2009-04-03 | 2017-10-12 | Active / Actif |
| Status | 2009-03-16 | 2009-04-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-10-16 | 2009-03-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-10-13 | Discontinuance / Changement de régime | Jurisdiction: Manitoba |
| 1998-10-16 | Continuance (import) / Prorogation (importation) | Jurisdiction: Manitoba |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-08-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-11-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-11-16 | 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 |
|---|---|---|
| T.t.f. Income Consultants Ltd. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 1976-11-24 |
| Mcnaught Holdings Ltd. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 1966-03-03 |
| Exg Group Inc. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 2000-01-13 |
| Pembina Hills Wind Energy Gp Inc. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 2005-05-12 |
| Rothwell Development Corporation | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | |
| Color Ad Packaging Ltd. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | |
| 6633293 Canada Ltd. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 2006-09-28 |
| Glassey Technologies Inc. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 2006-10-17 |
| Polar Window of Canada Ltd. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 1981-01-07 |
| The Edge of Excellence Inc. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 1995-02-03 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Myt Equipment Inc. | 102 - 1015, Wilkes Avenue, Winnipeg, MB R3P 2R8 | 2010-11-15 |
| 4216491 Canada Inc. | 1015 Wilkes Avenue, Suite 102, Winnipeg, MB R3P 2R8 | 2004-01-13 |
| Garden Gate Auto Group Inc. | 102-1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 1979-11-21 |
| 4216580 Canada Inc. | 102-1015, Wilkes Avenue, Winnipeg, MB R3P 2R8 | |
| Color Ad International Inc. | 1015 Wilkes Avenue, #102, Winnipeg, MB R3P 2R8 | 2006-04-07 |
| Color Ad Holdings Ltd. | 1015 Wilkes Avenue, #102, Winnipeg, MB R3P 2R8 | 2006-04-07 |
| Fragail Holdings Inc. | 102-1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 1990-06-08 |
| T.c.g. - The Credit Group Inc. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | |
| Bison Wind Inc. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 2003-08-07 |
| Sequoia Energy Gp Inc. | 102 - 1015 Wilkes Avenue, Winnipeg, MB R3P 2R8 | 2003-10-17 |
| Find all corporations in postal code R3P 2R8 | ||
| Name | Address |
|---|---|
| H. DAVID GRAVES | 617 PARK BOULEVARD EAST, WINNIPEG MB R3P 0T7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CENTARA INVESTMENTS INC. | H. DAVID GRAVES | 617 PARK BOULEVARD E., WINNIPEG MB R3P 0T7, Canada |
| CENTARA LEASING INC. | H. DAVID GRAVES | 617 PARK BOULEVARD E., WINNIPEG MB R3P 0T7, Canada |
| CENTARA HOLDINGS INC. | H. DAVID GRAVES | 617 PARK BOULEVARD E., WINNIPEG MB R3P 0T7, Canada |
| City | WINNIPEG |
| Post Code | R3P 2R8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centara Leasing Inc. | 2620 One Lombard Place, Winnipeg, MB R3B 0X5 | 1999-03-11 |
| Centara Investments Inc. | 2620 One Lombard Place, Winnipeg, MB R3B 0X5 | 1998-10-21 |
| Centara Aviation Inc. | 2620 One Lombard Place, Winnipeg, MB R3B 0X5 | 1999-01-28 |
| Centara Holdings Inc. | 2620 One Lombard Place, Winnipeg, MB R3B 0X5 | 1998-10-27 |
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| La Corporation Financiere Reelle | 10 Bay St, 7th Floor, Toronto, QC M5J 2R8 | 1982-07-07 |
| Ehv Investment Corporation | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 | 2009-03-18 |
| Corporation Soyons Vert | 13795 Rue Émile-nelligan, Mirabel, QC J7J 0J8 | 2012-02-08 |
| Les Outils D'apprentissage Corporation | 4 Costello Avenue, Ottawa, ON K2H 7C4 | 1995-09-07 |
| Cyber Defence Qcd Corporation | 1268 Potter Drive, Ottawa, ON K4M 1C9 | 2017-08-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |