GENSTAR TITLECO LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3696634. The registration start date is December 17, 1999. The current status is Active.
Corporation ID | 3696634 |
Business Number | 882901929 |
Corporation Name |
GENSTAR TITLECO LIMITED COMPAGNIE GENSTAR TITLECO LIMITÉE |
Registered Office Address |
400 3rd Avenue S W Suite 3700 Calgary AB T2P 4H2 |
Incorporation Date | 1999-12-17 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
FRANK L. THOMAS | 12340 EL CAMINO REAL, SUITE 475, SAN DIEGO CA 92130, United States |
Paul Boskovich | 230 - 8826 Blackfoot Trail SE, Calgary AB T2J 3J1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1999-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2000-10-17 | current | 400 3rd Avenue S W, Suite 3700, Calgary, AB T2P 4H2 |
Address | 2000-08-31 | 2000-10-17 | 280 Midpark Way S E, Suite 100, Calgary, AB T2X 2B5 |
Address | 2000-05-12 | 2000-08-31 | 3810 St.antoine Street, Montreal, QC H4C 1B5 |
Address | 1999-12-17 | 2000-05-12 | 600 De Maisonneuve West, Montreal, QC H3A 3K7 |
Name | 2000-02-03 | current | GENSTAR TITLECO LIMITED |
Name | 2000-02-03 | current | COMPAGNIE GENSTAR TITLECO LIMITÉE |
Name | 1999-12-17 | 2000-02-03 | GENSTAR TITLECO LIMITED |
Status | 1999-12-17 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2000-08-31 | Amendment / Modification | RO Changed. |
2000-02-03 | Amendment / Modification | Name Changed. |
1999-12-17 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-01-31 | 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 |
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2744767 Canada Inc. | 400 3rd Avenue S W, Suite 3700, Calgary, AB T2P 4H2 | 1991-08-23 |
Tri-line Expressways Ltd. | 400 3rd Avenue S W, Suite 1000, Calgary, AB T2P 4H2 | |
Burntsand Inc. | 400 3rd Avenue S W, Suite 3700, Calgary, AB T2P 4H2 | |
Deep Green Lawns Inc. | 400 3rd Avenue S W, Suite 188, Calgary, AB T2P 4H2 | |
Corrocean Canada Inc. | 400 3rd Avenue S W, Suite 3700, Calgary, AB T2P 4H2 | 1999-12-30 |
Moneystream Inc. | 400 3rd Avenue S W, Suite 3700, Calgary, AB T2P 4H2 | |
La Logistique Cantrak Inc. | 400 3rd Avenue S W, Suite 1000, Calgary, AB T2P 4H2 | 1974-05-14 |
Diamond Bourse of Canada Inc. | 400 3rd Avenue S W, Suite 3700, Calgary, AB T2P 4H2 | 2004-04-29 |
127521 Canada Ltd. | 400 3rd Avenue S W, Suite 700, Calgary, AB T2P 4H2 | 1983-10-12 |
Union Drilling (canada) Inc. | 400 3rd Avenue S W, Suite 3700, Calgary, AB T2P 4H2 | 2001-05-22 |
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Find all corporations in postal code T2P 4H2 |
Name | Address |
---|---|
FRANK L. THOMAS | 12340 EL CAMINO REAL, SUITE 475, SAN DIEGO CA 92130, United States |
Paul Boskovich | 230 - 8826 Blackfoot Trail SE, Calgary AB T2J 3J1, Canada |
Name | Director Name | Director Address |
---|---|---|
GENSTAR DEVELOPMENT COMPANY LIMITED | FRANK L. THOMAS | 515 AMPHITHEATRE DRIVE, DEL MAR CA 92014, United States |
GENSTAR DEVELOPMENT COMPANY PACIFIC LTD. | FRANK L. THOMAS | 4716 FICHLEY TERRACE, SAN DIEGO, CA , United States |
GENSTAR DEVELOPMENT COMPANY MOUNTAIN LTD. | FRANK L. THOMAS | 4716 FINCHLEY TERRACE, SAN DIEGO, CA , United States |
Genstar Development Company #3 Limited | Paul Boskovich | 230, 8826 Blackfoot Trail SE, Calgary AB T2J 3J1, Canada |
City | CALGARY |
Post Code | T2P 4H2 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Genstar Holdco Limited | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-17 |
Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal 113, QC H3B 3R1 | 1951-05-09 |
Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal, QC H3B 3R1 | |
Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal, QC H3B 3R1 | |
Genstar Chimie Limitee | 2055 Peel Street, Suite 800, Montreal, QC H3A 1V4 | 1930-10-16 |
Construction Genstar Limitee | 335 8th Avenue Sw., Suite 1030, Calgary, AB T2P 1C9 | |
Agregats Genstar Inc. | 166 South Service Road, Oakville, ON L6J 3X5 | |
Societe De Location D'equipment Electronique Genstar, Inc. | 40 King St W, Suite 4400, Toronto, ON M5H 3Y4 | |
Societe De Location D'equipement Electronique Genstar, Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1976-03-24 |
Corporation Genstar | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |