ENWAVE CORPORATION

Address:
1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2

ENWAVE CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3638804. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 3638804
Business Number 890740871
Corporation Name ENWAVE CORPORATION
Registered Office Address 1000 Cathedral Place
925 West Georgia Street
Vancouver
BC V6C 3L2
Corporation Status Active / Actif
Number of Directors 3 - 9

Directors

Director Name Director Address
TIMOTHY DURANCE 3491 WEST 38TH AVENUE, VANCOUVER BC V6N 2X8, Canada
Mary Ritchie 8927 Saskatchewan Drive, Edmonton AB T6G 2B1, Canada
Stewart John Ritchie 4259 Old Clayburn Roard, Abbotsford BC V3G 1L5, Canada
Hugh McKinnon 2728 165th Street, Surrey BC V3S 9X2, Canada
John P.A. Budreski 3649 West 1st Avenue, Vancouver BC V6R 1H1, Canada
GARY SANDBERG 3980 BOUNDARY ROAD, CHILLIWACK BC V2R 5J4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-07-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-07-30 current 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2
Address 2010-01-18 2015-07-30 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3
Address 2006-02-14 2010-01-18 1055 West Georgia Street, Suite 1500 P.o. Box: 11117, Vancouver, BC V6E 4N7
Address 1999-07-14 2006-02-14 855 2nd Street S.w., Suite 4500, Calgary, AB T2P 4K7
Name 1999-07-14 current ENWAVE CORPORATION
Status 2003-04-01 current Active / Actif
Status 2002-10-01 2003-04-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-07-14 2002-10-01 Active / Actif

Activities

Date Activity Details
2020-10-05 Proxy / Procuration Statement Date: 2020-03-20.
2006-02-14 Amendment / Modification RO Changed.
1999-07-14 Amalgamation / Fusion Amalgamating Corporation: 3070638.
Section:
1999-07-14 Amalgamation / Fusion Amalgamating Corporation: 3617645.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-03-20 Distributing corporation
Société ayant fait appel au public
2019 2019-03-22 Distributing corporation
Société ayant fait appel au public
2018 2018-03-23 Distributing corporation
Société ayant fait appel au public
2017 2017-03-24 Distributing corporation
Société ayant fait appel au public

Office Location

Address 1000 Cathedral Place
City Vancouver
Province BC
Postal Code V6C 3L2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Microcoal Technologies Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2
3990184 Canada Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2001-12-20
4025776 Canada Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2002-04-02
Boreal Taiga Biofuels Limited 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2004-01-28
Kingsdale Shareholder Services Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2003-06-25
Conifex Timber Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2007-05-17
Peekaboo Beans Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2005-10-14
Puget Diamond Designs Ltd. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2007-06-07
Conifex Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2007-06-08
Egj Designs International Inc. 1000 Cathedral Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2008-01-17
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Gold Royalty Corp. 1000-925 West Georgia Street, Vancouver, BC V6C 3L2 2020-06-23
10464635 Canada Inc. 110 - 925 West Georgia Street, Vancouver, BC V6C 3L2 2017-10-24
9285806 Canada Inc. 1600 -925 West Georgia Street, Vancouver, BC V6C 3L2 2015-05-06
8709696 Canada Ltd. 1600 - 925 West Georgia, Vancouver, BC V6C 3L2 2013-11-27
Igefi Canada Inc. Suite 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 2013-06-04
Excelsior Operating Ltd. 1820-925 West Georgia Street, Vancouver, BC V6C 3L2 2009-07-13
Cbp Carbon Green (ontario) Corp. Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 2009-03-06
Egj Designs North America Inc. 1000 Cathderal Place, 925 West Georgia Street, Vancouver, BC V6C 3L2 2008-01-21
4431740 Canada Inc. 910-925 West Georgia Street, Vancouver, BC V6C 3L2 2007-07-30
Pbs Coals Limited 1600 Cathedral Place, 925 West Georgia St., Vancouver, BC V6C 3L2 2007-05-31
Find all corporations in postal code V6C 3L2

Corporation Directors

Name Address
TIMOTHY DURANCE 3491 WEST 38TH AVENUE, VANCOUVER BC V6N 2X8, Canada
Mary Ritchie 8927 Saskatchewan Drive, Edmonton AB T6G 2B1, Canada
Stewart John Ritchie 4259 Old Clayburn Roard, Abbotsford BC V3G 1L5, Canada
Hugh McKinnon 2728 165th Street, Surrey BC V3S 9X2, Canada
John P.A. Budreski 3649 West 1st Avenue, Vancouver BC V6R 1H1, Canada
GARY SANDBERG 3980 BOUNDARY ROAD, CHILLIWACK BC V2R 5J4, Canada

Entities with the same directors

Name Director Name Director Address
THALLION PHARMACEUTICALS INC. HUGH MCKINNON 2728 - 165 STREET, SURREY BC V3S 9X2, Canada
OKANAGAN SKEENA GROUP LIMITED HUGH McKINNON 5958 KILDARE PL., SURREY BC V3S 6B2, Canada
RAINMAKER ENTERTAINMENT INC. HUGH MCKINNON 2728 - 65TH STREET, SURREY BC V3S 9X2, Canada
OKANAGAN SKEENA GROUP LIMITED HUGH MCKINNON 5958 KILDARE PLACE, SURREY BC V3S 6B2, Canada
NORNET BROADCASTING LTD. HUGH McKINNON 5958 KILDARE PL., SURREY BC V3S 6B2, Canada
Alaris Royalty Corp. JOHN P.A. BUDRESKI c/o #250, 333-24 AVENUE S.W., CALGARY AB T2S 3E6, Canada
EarthFirst Canada Inc. JOHN P.A. BUDRESKI 122 ROXBOROUGH DRIVE, TORONTO ON M4W 1X4, Canada
DOKIE WIND ENERGY INC. JOHN P.A. BUDRESKI 122 ROXBOROUGH DIRVE, TORONTO ON M4W 1X4, Canada
6531954 CANADA LIMITED JOHN P.A. BUDRESKI 3649 WEST 1st AVENUE, VANCOUVER BC V6R 1H1, Canada
MORIEN RESOURCES CORP. JOHN P.A. BUDRESKI 3649 WEST 1ST AVENUE, VANCOUVER BC V6R 1H1, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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