THE DOMINION COMPANY INC. is a business entity registered at Corporations Canada, with entity identifier is 3573273. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3573273 |
| Business Number | 899233324 |
| Corporation Name | THE DOMINION COMPANY INC. |
| Registered Office Address |
3700, 400 - 3rd Avenue Sw Calgary AB T2P 4H2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Daryl E. Sands | 52 Discovery Valley Cove S.W., Calgary AB T3H 5H3, Canada |
| Robbie McLellan | 600, 4820 Richard Road SW, Calgary AB T3E 6L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-31 | 1999-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-12-15 | current | 3700, 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 |
| Address | 2010-04-19 | 2011-12-15 | 320 - 900 Howe Street, Vancouver, BC V6Z 2M4 |
| Address | 2010-04-19 | 2011-12-15 | 320 - 900 Howe Street, Vancouver, BC V6Z 2M4 |
| Address | 2005-04-12 | 2010-04-19 | 1385 West 8th Ave., #620, Vancouver, BC V6H 3V9 |
| Address | 2001-07-12 | 2005-04-12 | 1385 West 8th Ave., #401, Vancouver, BC V6H 3V9 |
| Address | 2000-07-14 | 2001-07-12 | 900 Howe St, Suite 320, Vancouver, BC V6Z 2M4 |
| Address | 1999-01-01 | 2000-07-14 | 900 Howe St, Suite 310, Vancouver, BC V6Z 2M4 |
| Name | 1999-01-01 | current | THE DOMINION COMPANY INC. |
| Status | 1999-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-12-15 | Amendment / Modification |
RO Changed. Section: 178 |
| 2008-04-02 | Amendment / Modification | |
| 2003-09-25 | Amendment / Modification | |
| 2002-06-24 | Amendment / Modification | |
| 2001-05-23 | Amendment / Modification | |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2381184. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2381192. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3423301. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3569543. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-01-01 | 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 |
|---|---|---|
| The Dominion Company Inc. | 900 Howe St, Suite 310, Vancouver, BC V6Z 2M4 | 1988-09-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dominion Construction Company Inc. | 3700, 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | |
| 6171176 Canada Inc. | 3700, 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | |
| Tractionworks Inc. | 3700, 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | |
| Yale Development Corporation Ltd. | 3700, 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | |
| Quest Software Canada Inc. | 3700, 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | |
| 6105491 Canada Inc. | 3700, 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2003-06-09 |
| 6154794 Canada Ltd. | 3700, 400 - 3rd Avenue Sw, Calgary, Alberta, AB T2P 4H2 | 2003-10-29 |
| 7160119 Canada Ltd. | 3700, 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2009-04-20 |
| Black Swan Energy Ltd. | 3700, 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2010-02-01 |
| Launchlawyer Inc. | 3700, 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2011-10-27 |
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| 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 |
|---|---|
| Daryl E. Sands | 52 Discovery Valley Cove S.W., Calgary AB T3H 5H3, Canada |
| Robbie McLellan | 600, 4820 Richard Road SW, Calgary AB T3E 6L1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DOMINION CONSTRUCTION COMPANY INC. | Robbie McLellan | 600, 4820 Richard Road SW, Calgary AB T3E 6L1, Canada |
| STUDON ELECTRIC & CONTROLS INC. | Robbie McLellan | 600, 4820 Richard Road SW, Calgary AB T3E 6L1, Canada |
| City | Calgary |
| Post Code | T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Colorants Dominion Company Ltd. | 145 King St West, Suite 2500, Toronto, ON | 1927-06-25 |
| Transports D'automobiles Dominion Ltee | 176 University Ave. West, Suite 1005, Windsor, ON N9A 5P1 | 1936-10-05 |
| Compagnie D'investissement Dominion, Limitee | 1 Place Ville Marie, 13th Floor, Montreal, QC H3B 4A8 | 1910-03-07 |
| La Compagnie Dominion Realty Limitee | Commerce Court Station, P.o.box 145, Toronto, ON M5L 1E2 | 1903-09-12 |
| Compagnie D'assurance Generale Dominion Du Canada | 165 University Ave, Toronto, ON M5H 3B9 | 1887-06-23 |
| Compagnie De Protection Electrique Dominion | 5734 Yonge Street, Willowdale, ON M2M 3T3 | |
| Compagnie De Protection Electrique Dominion | 5734 Yonge Street, Willowdale, ON M2M 3T3 | 1924-07-19 |
| La Compagnie Dominion Realty Limitee | 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 | |
| Dominion Oxygen Company, Limited | Toronto Dominion Centre, P.o.box 48, Toronto 111, ON M5K 1E6 | 1919-11-27 |
| La Dominion Compagnie D'assurance Sur La Vie | Waterloo, ON | 1889-03-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |