CULLODEN INVESTMENTS LTD. is a business entity registered at Corporations Canada, with entity identifier is 366811. The registration start date is July 25, 1962. The current status is Active.
| Corporation ID | 366811 |
| Business Number | 101225167 |
| Corporation Name | CULLODEN INVESTMENTS LTD. |
| Registered Office Address |
45 O'connor St. Ste 900 Ottawa ON K1P 1A4 |
| Incorporation Date | 1962-07-25 |
| Dissolution Date | 2008-02-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| Peter C. Martin | 1449 Aylmer Road, Gatineau QC J9H 7L2, Canada |
| Ronald Jackson | 1064 Bravar Drive, Manotick ON K4N 1G3, Canada |
| ALLAN D. LUMSDEN | 8 KIPPEWA DRIVE, OTTAWA ON K1S 3G4, Canada |
| F.S. MARTIN | 1449 AYLMER ROAD, GATINEAU QC J9H 7L2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-06-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-06-08 | 1977-06-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1962-07-25 | 1977-06-08 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2009-05-25 | current | 45 O'connor St., Ste 900, Ottawa, ON K1P 1A4 |
| Address | 2009-05-13 | 2009-05-25 | Rr 1, Carp, ON K0A 1L0 |
| Address | 2001-09-28 | 2009-05-13 | Rr 1, Carp, ON K0A 1L0 |
| Address | 1962-07-25 | 2001-09-28 | Rr 1, Carp, ON K0A 1L0 |
| Name | 2009-05-13 | current | CULLODEN INVESTMENTS LTD. |
| Name | 1962-07-25 | 2009-05-13 | CULLODEN INVESTMENTS LTD. |
| Status | 2009-05-13 | current | Active / Actif |
| Status | 2008-02-13 | 2009-05-13 | Dissolved / Dissoute |
| Status | 2007-09-14 | 2008-02-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1987-07-16 | 2007-09-14 | Active / Actif |
| Status | 1985-10-05 | 1987-07-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2014-12-19 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2009-05-13 | Revival / Reconstitution | |
| 2008-02-13 | Dissolution | Section: 212 |
| 1977-06-09 | Continuance (Act) / Prorogation (Loi) | |
| 1962-07-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-10-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-15 | 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 |
|---|---|---|
| Abc - Distribution 67- Bac | 45 O'connor St., Ottawa, ON K1P 1A4 | 1964-09-04 |
| Pragmacom Publishing Inc. | 45 O'connor St., 20th Fl., Ottawa, ON K1P 1A4 | 1999-10-18 |
| Etracs Inc. | 45 O'connor St., 20th Fl., Ottawa, ON K1P 1A4 | 2000-03-08 |
| 3953483 Canada Inc. | 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 | 2001-10-03 |
| Inner Peace Television Network Inc. | 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 | 2001-11-16 |
| Stewart/walker Plastics Ltd. | 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 | |
| Terex Canada Ltd. | 45 O'connor St., Suite 1600, Ottawa, ON K1P 1A4 | 2003-12-12 |
| Capital House Corporation | 45 O'connor St., Suite 1540, Ottawa, ON K1P 1A4 | 1989-07-17 |
| 4074793 Canada Inc. | 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 | 2002-05-30 |
| Qarst Professional Services Corporation | 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 | 2002-06-20 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centre for Innovations In Regional Economic Development In Africa | 45 O’connor Street, Ottawa, ON K1P 1A4 | 2019-09-28 |
| Lugansk Solar (canada) Inc. | 1540 - 45 O'connor Street, Ottawa, ON K1P 1A4 | 2018-04-27 |
| Motor Sich (canada) Inc. | Suite 1540, 45 O'connor Street, Ottawa, ON K1P 1A4 | 2018-04-18 |
| Edugo | 45 O'connor, Suite 1150, Suite#1150, Ottawa, ON K1P 1A4 | 2017-07-01 |
| Neptune Blue Inc. | 45 O'connor St #820, Ottawa, ON K1P 1A4 | 2017-01-31 |
| Tengre Holdings Inc. | 1150-45 O’connor Street, Ottawa, ON K1P 1A4 | 2017-01-12 |
| 9923144 Canada Inc. | 770 - 45 O'connor Street, Ottawa, ON K1P 1A4 | 2016-09-27 |
| Flair Marketing Olfactif Inc. | 45 Blvd O'connor, Suite 1150, Ottawa, ON K1P 1A4 | 2016-09-01 |
| Solaracm Systems Corporation | 45 O’connor St., Suite 1150, Ottawa, ON K1P 1A4 | 2016-07-15 |
| 9700684 Canada Inc. | 45 Oconnor Street Suite 1150, C/o Leo Davidson, Ottawa, ON K1P 1A4 | 2016-04-07 |
| Find all corporations in postal code K1P 1A4 | ||
| Name | Address |
|---|---|
| Peter C. Martin | 1449 Aylmer Road, Gatineau QC J9H 7L2, Canada |
| Ronald Jackson | 1064 Bravar Drive, Manotick ON K4N 1G3, Canada |
| ALLAN D. LUMSDEN | 8 KIPPEWA DRIVE, OTTAWA ON K1S 3G4, Canada |
| F.S. MARTIN | 1449 AYLMER ROAD, GATINEAU QC J9H 7L2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Kilmuir-Portree Investments Inc. | Allan D. Lumsden | 8 Kippewa Drive, Ottawa ON K1S 3G4, Canada |
| KILMUIR HOLDINGS LIMITED | Allan D. Lumsden | 8 Kippewa Drive, Ottawa ON K1S 3G4, Canada |
| Kilmuir-Portree Investments Inc. | Peter C. Martin | 1449 Aylmer Road, Gatineau QC J9H 7L2, Canada |
| KILMUIR HOLDINGS LIMITED | Peter C. Martin | 1449 Aylmer Road, Gatineau QC J9H 7L2, Canada |
| TELE-PANEL INC. | PETER C. MARTIN | 43 THORNCLIFFE PK. DRIVE, STE1020, TORONTO ON M4H 1J4, Canada |
| WCB HOLDINGS LTD. | RONALD JACKSON | 560 LAKE NEWELL CRESCENT S.E., CALGARY AB T2J 3L6, Canada |
| Evangeline Financial Services Corporation | RONALD JACKSON | C/O TRIWEST CAPITAL PARTNERS INC., SUITE 1470, 10655 SOUTHPORT ROAD SW, CALGARY AB T2W 4Y1, Canada |
| True-Tech Plumbing Services Corp. | Ronald Jackson | 1081 Seehaver Road, Gravenhurst ON P1P 1R3, Canada |
| City | OTTAWA |
| Post Code | K1P 1A4 |
| Category | investment |
| Category + City | investment + OTTAWA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tutorat-est Inc. | 143 Culloden Crescent, Ottawa, ON K2J 5Z9 | 2013-05-10 |
| 8381542 Canada Inc. | 146 Culloden Crs, Ottawa, ON K2J 5Z9 | 2012-12-18 |
| 8145989 Canada Inc. | 129 Culloden Road, Ingersoll, ON N5C 3R3 | 2012-03-21 |
| Nistam Enterprises Ltd. | 5 Culloden Road, Winnipeg, MB | 1981-01-05 |
| 7237405 Canada Inc. | 175 Culloden Crescent, Ottawa, ON K2J 5Z9 | 2009-09-07 |
| 10434191 Canada Inc. | 100 Culloden Crescent, Nepean, ON K2J 5Z9 | 2017-10-03 |
| Culloden Properties Corporation | 231-610 Wright Ave, Dartmouth, NS B3B 0H8 | 2019-05-14 |
| 10930466 Canada Inc. | 175 Culloden Cres, Ottawa, ON K2J 5Z9 | 2018-08-03 |
| 9703390 Canada Inc. | 173 Culloden Cres, Ottawa, ON K2J 5Z9 | 2016-04-08 |
| 8155909 Canada Inc. | 129 Culloden Road, Ingersoll, ON N5C 3R3 | 2012-04-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |