Grampian Capital Corp. is a business entity registered at Corporations Canada, with entity identifier is 3612465. The registration start date is April 26, 1999. The current status is Active.
| Corporation ID | 3612465 |
| Corporation Name | Grampian Capital Corp. |
| Registered Office Address |
595 Burrard St. Suite 2900, P.o. Box 49130 Vancouver BC V7X 1J5 |
| Incorporation Date | 1999-04-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| CARL J. PINES | 4264 ROCKRIDGE PLACE, WEST VANCOUVER BC V7W 2Y4, Canada |
| FREDERICK H. MOWATT | 1717 DUCHESS AVE., SUITE 5, WEST VANCOUVER BC V7V 1P8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-07-31 | current | 595 Burrard St., Suite 2900, P.o. Box 49130, Vancouver, BC V7X 1J5 |
| Address | 1999-04-26 | 2002-07-31 | 1177 West Hastings St., Suite 1950, Vancouver, BC V6E 2K3 |
| Name | 1999-04-26 | current | Grampian Capital Corp. |
| Status | 1999-04-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-04-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-28 | 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 |
|---|---|---|
| 3272605 Canada Ltd. | 595 Burrard St., Suite 2900, Vancouver, BC V7X 1J5 | 1996-06-25 |
| Gulliver Films Inc. | 595 Burrard St., Suite 2900 Po Box 49130, Vancouver, BC V7X 1J5 | 1999-06-02 |
| Cruiseshipcenters Canada Inc. | 595 Burrard St., Suite 2900 P.o. Box: 49130, Vancouver, BC V7X 1J5 | 2000-03-13 |
| 3660001 Canada Inc. | 595 Burrard St., Suite 2600 Po Box 49314, Vancouver, BC V7X 1L3 | 1999-09-10 |
| Newco Niagara Television Limited | 595 Burrard St., Suite 2900 P.o. Box: 49130, Vancouver, BC V7X 1J5 | |
| Wic Radio Ltd. | 595 Burrard St., Suite 2900 P.o. Box: 49130, Vancouver, BC V7X 1J5 | |
| Tlw Holdings Inc. | 595 Burrard St., Suite 2900, P.o. Box 49130, Vancouver, BC V7X 1J5 | |
| 447057 B.c. Ltd. | 595 Burrard St., Suite 1000, P.o. Box: 49290, Vancouver, BC V7X 1S8 | |
| 3110001 Canada Inc. | 595 Burrard St., #2900 P.o. Box 49130, Vancouver, BC V7X 1J5 | 1995-01-20 |
| 3189295 Canada Inc. | 595 Burrard St., Suite 2900 P.o. Box 49130, Vancouver, BC V7X 1J5 | 1995-10-03 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ntirety Canada, Inc. | 2900 - 595 Burrard St, Vancouver, BC V7X 1J5 | 2019-12-19 |
| The Herd Films Inc. | P. O. Box 49130, 2900 - 595 Burrard Street, Vancouver, BC V7X 1J5 | 2012-08-13 |
| Devicelock Canada Inc. | 2900 - 595 Burrard Street, Box 49130, Vancouver, BC V7X 1J5 | 2012-05-07 |
| Vancouver Biennale Legacy Foundation | 2900- 595 Burrard Street, Vancouver, BC V7X 1J5 | 2007-05-14 |
| Northaw Developments Ltd. | 2900 - 595 Burrard St., P.o. Box 49130, Vancouver, BC V7X 1J5 | 2005-05-13 |
| Maxbridge Capital Group Inc. | 2900-595 Burrard St., P.o. Box: 49130, Vancouver, BC V7X 1J5 | 2005-04-14 |
| Ramsay I.t. Solutions Ltd. | P.o. Box 49130, 2900 - 595 Burrard Street, Vancouver, BC V7X 1J5 | 2004-05-12 |
| Dollard Mines Ltd. | 29th Flr, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1J5 | 2003-12-11 |
| 3272575 Canada Inc. | 2900-595 Burrard Street, P.o. Box:49130, Vancouver, BC V7X 1J5 | 1996-06-25 |
| Jhs Chocolate Works Inc. | 2900 - 595 Burrard Street, Vancouver, BC V7X 1J5 | 1996-04-09 |
| Find all corporations in postal code V7X 1J5 | ||
| Name | Address |
|---|---|
| CARL J. PINES | 4264 ROCKRIDGE PLACE, WEST VANCOUVER BC V7W 2Y4, Canada |
| FREDERICK H. MOWATT | 1717 DUCHESS AVE., SUITE 5, WEST VANCOUVER BC V7V 1P8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3263258 CANADA INC. | CARL J. PINES | 4264 ROCKRIDGE PLACE, WEST VANCOUVER BC V6E 2K3, Canada |
| B. S. HARRISON LIMITED | CARL J. PINES | 3970 BAYRIDGE COURT, WEST VANCOUVER BC , Canada |
| City | VANCOUVER |
| Post Code | V7X 1J5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Capital Allegeance N.a. Corp. | 800 Square Victoria, Suite 3400 Box 242, Montreal, QC H4Z 1E9 | 1989-09-26 |
| Corp. FinanciÈre De Capital Bruxelles | 215 Redfern Avenue, Suite 300, Westmount, QC H3Z 3L5 | 1992-11-09 |
| Quest Capital Management Corp. | #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | |
| Kmd Capital Corp. | 4150 Ouest, Rue Ste-catherine, Suite 350, Montreal, QC H3Z 2Y5 | 1987-11-12 |
| Capital De Risque Nakiska Corp. | 1000 De La Gauchetiere West, 2900, Montreal, QC H3B 4W5 | 1998-11-20 |
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| Red Elon Capital Corp. | 1000, Rue Sherbrooke Ouest, Bureau 2700, Montréal, QC H3A 3G4 | 2018-01-25 |
| Ratio Capital Asset Management Corp. | 596 Chemin St-jean, La Prairie, QC J5R 2L1 | 2008-07-03 |
| Corp. Gestion Capital Belwest | 1 Avenue Wood, Apt. 602, Westmount, QC H3Z 3C5 | 1979-09-13 |
| Stella Capital Corp. | 5611 Dalwood Way Northwest, Calgary, AB T3A 1S6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |