AVENIR PROPERTIES LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3608506. The registration start date is June 29, 1999. The current status is Active.
| Corporation ID | 3608506 |
| Business Number | 889438529 |
| Corporation Name | AVENIR PROPERTIES LIMITED |
| Registered Office Address |
1400 Kensington Road N.w. Suite 300 Calgary AB T2N 3P9 |
| Incorporation Date | 1999-06-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| BERNIE A. SLOGOTSKI | 1901 VARSITY ESTATES DR. NW, SUITE 15, CALGARY AB T3B 4T7, Canada |
| W. MICHAEL EVANS | 2112 10TH STREET SW, CALGARY AB T2T 3G5, Canada |
| BRYAN A. MAR | 204 SCARBOROUGH AVENUE SW, CALGARY AB T3C 2H3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-06-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-12-23 | current | 1400 Kensington Road N.w., Suite 300, Calgary, AB T2N 3P9 |
| Address | 1999-06-29 | 1999-12-23 | 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2 |
| Name | 2006-01-13 | current | AVENIR PROPERTIES LIMITED |
| Name | 1999-06-29 | 2006-01-13 | 3608506 CANADA INC. |
| Status | 1999-06-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-01-13 | Amendment / Modification | Name Changed. |
| 1999-12-20 | Amendment / Modification | |
| 1999-06-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-31 | 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 |
|---|---|---|
| Novo Float Therapy Ltd. | 302,706 - 1 Ave Nw, Calgary, AB T2N 0A1 | 2015-01-16 |
| Coffin Creative Solutions Ltd. | 204-706 1st Avenue Nw, Calgary, AB T2N 0A1 | 2010-02-19 |
| Trichome Industries Inc. | 302-624 1st Avenue Northwest, Calgary, AB T2N 0A3 | 2017-03-28 |
| Ask Design Consulting Services Inc. | 408, 920 - 1 Avenue Nw, Calgary, AB T2N 0A5 | 2009-10-12 |
| 9306340 Canada Inc. | 911 1st Ave. Nw, Calgary, AB T2N 0A6 | 2015-05-25 |
| Flemish Eye Incorporated | 911 1st Ave Nw, Calgary, AB T2N 0A6 | 2007-11-20 |
| K2 Geoservices Ltd. | 1017 1st Avenue Northwest, Calgary, AB T2N 0A8 | 2020-04-29 |
| 8049599 Canada Inc. | 1017-1 Ave. Nw, Calgary, AB T2N 0A8 | 2011-12-09 |
| Mcdon Interactive Inc. | 1401 1 Avenue Northwest, #1, Calgary, AB T2N 0A9 | 2019-03-17 |
| Symmetry Sound Inc. | 1423 1 Ave Nw, Calgary, AB T2N 0A9 | 2011-10-07 |
| Find all corporations in postal code T2N | ||
| Name | Address |
|---|---|
| BERNIE A. SLOGOTSKI | 1901 VARSITY ESTATES DR. NW, SUITE 15, CALGARY AB T3B 4T7, Canada |
| W. MICHAEL EVANS | 2112 10TH STREET SW, CALGARY AB T2T 3G5, Canada |
| BRYAN A. MAR | 204 SCARBOROUGH AVENUE SW, CALGARY AB T3C 2H3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Canadian Ice Cream Company Distribution Inc. | Bryan A. Mar | 210, 815 - 10th Avenue SW, Calgary AB T2R 0B4, Canada |
| GREAT CANADIAN COOKIE COMPANY INC. | BRYAN A. MAR | C/O 210, 815 - 10TH AVENUE S.W., CALGARY AB T2R 0B4, Canada |
| CANADIAN ICE CREAM COMPANY INC. | BRYAN A. MAR | C/O 300, 1400 KENSINGTON ROAD NW, CALGARY AB T2N 3P9, Canada |
| BRACES PROPERTIES CORPORATION | W. MICHAEL EVANS | C/O 300, 1400 KENSINGTON ROAD NW, CALGARY AB T2N 3P9, Canada |
| OPUS PROPERTIES CORPORATION | W. MICHAEL EVANS | 2112 10 STREET S.W., CALGARY AB T2T 3G5, Canada |
| City | CALGARY |
| Post Code | T2N 3P9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Fibres L'avenir Inc. | 1105 Route O'brien, L'avenir, QC J0C 1B0 | 1989-07-06 |
| Clinique De RÉadaptation De L'avenir Inc. | 1150 Boul. De L'avenir, #201, Laval, QC H7N 6L2 | 2000-09-08 |
| Dft & J Properties Limited | 2 Cornwall Heights, St. John's, NL A1E 3G7 | |
| Fondation Avenir Canada | 5600, Route Transcanadienne, Pointe-claire, QC H9R 1B6 | 2020-03-18 |
| Triarc Properties Limited | 5670 Mcadam Road, Mississauga, ON L4Z 1T2 | |
| Avenir Amusements Inc. | 1612 Rue Principale, Granby, QC J2G 8E2 | 1983-09-21 |
| 10145602 Canada Limited | 102-1545 Boulevard De L'avenir, Laval, QC H7S 2N5 | 2017-03-15 |
| Warren Bitulithic Properties Limited | 6509 Airport Road, Mississauga, ON L4V 1S7 | |
| Answell Marketing Limited | 1565, Boul. De L'avenir, Bureau 206, Laval, QC H7S 2N5 | 2013-06-27 |
| Mbna Canada Properties Limited | 1959, Upeer Water Street, Suite 800, Halifax, NS B3J 3N2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |