GENSTAR DEVELOPMENT COMPANY LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3696642. The registration start date is December 17, 1999. The current status is Dissolved.
| Corporation ID | 3696642 |
| Business Number | 866583180 |
| Corporation Name | GENSTAR DEVELOPMENT COMPANY LIMITED |
| Registered Office Address |
400 3rd Avenue S.w. #3700 Calgary AB T2P 4H2 |
| Incorporation Date | 1999-12-17 |
| Dissolution Date | 2005-05-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FRANK L. THOMAS | 515 AMPHITHEATRE DRIVE, DEL MAR CA 92014, United States |
| JAMES HAMMERMEISTER | 100-280 MIDPARK WAY S.E., CALGARY AB T2X 2B5, Canada |
| JOHN A. DIXON | 202,17420 STONEY PLAIN RD.N.E., EDMONTON AB T5S 1K6, 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 | 2000-11-14 | current | 400 3rd Avenue S.w., #3700, Calgary, AB T2P 4H2 |
| Address | 2000-02-15 | 2000-11-14 | 4585 Canada Way, Suite 104, Burnaby, BC V5G 4L6 |
| Address | 1999-12-17 | 2000-02-15 | 600 De Maisonneuve West, Montreal, QC H3A 3K7 |
| Name | 1999-12-17 | current | GENSTAR DEVELOPMENT COMPANY LIMITED |
| Status | 2005-05-02 | current | Dissolved / Dissoute |
| Status | 1999-12-17 | 2005-05-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-05-02 | Dissolution | Section: 210 |
| 2000-11-14 | Amendment / Modification | RO Changed. |
| 2000-02-15 | Amendment / Modification | RO Changed. |
| 1999-12-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-12-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2001-12-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-12-17 | 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 |
|---|---|---|
| Windward Islands Foods Company Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1992-01-22 |
| Viscosity Oil of Canada Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | |
| Uts Oil Sands Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1998-02-11 |
| Competitive Edge Management Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1998-06-09 |
| Seabrim Enterprises Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | |
| 341355 Canada Ltd. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1965-09-24 |
| Taurus Exploration Canada Ltd. | 400 3rd Avenue S.w., #3700, Calgary, AB T2P 4H2 | 2000-02-04 |
| Symington Wayne Overseas, Ltd. | 400 3rd Avenue S.w., 3700, Calgary, AB T2P 4H2 | 1958-11-17 |
| Northwest Tank Lines (western) Inc. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1979-03-20 |
| Philotecton Canada Inc. | 400 3rd Avenue S.w., Suite 3700, Calgary, AB T2P 4H2 | 1979-05-07 |
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| Arc Fund 7 Lp Ltd. | 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 | 2012-03-07 |
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| Launchlawyer Canada Inc. | 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 | 2011-10-26 |
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| Name | Address |
|---|---|
| FRANK L. THOMAS | 515 AMPHITHEATRE DRIVE, DEL MAR CA 92014, United States |
| JAMES HAMMERMEISTER | 100-280 MIDPARK WAY S.E., CALGARY AB T2X 2B5, Canada |
| JOHN A. DIXON | 202,17420 STONEY PLAIN RD.N.E., EDMONTON AB T5S 1K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GENSTAR TITLECO LIMITED | FRANK L. THOMAS | 12340 EL CAMINO REAL, SUITE 475, SAN DIEGO CA 92130, 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 |
| City | CALGARY |
| Post Code | T2P 4H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Genstar Development Company #3 Limited | 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 | 2017-06-02 |
| Genstar Development Company Central Ltd. | 80 Fennell Street, Winnipeg, MB R3T 3M4 | 1987-05-06 |
| Genstar Development Company Mountain Ltd. | 401 9th Avenue S.w., Suite 700, Calgary, AB T2P 3C5 | 1987-05-07 |
| Genstar Development Company Eastern Ltd. | 300 The East Mall, Suite 300, Etobicoke, ON M9B 6B7 | 1987-05-04 |
| Genstar Development Company Pacific Ltd. | 1040 West Georgia St, Suite 1900, Vancouver, BC V6E 4H3 | 1987-05-07 |
| 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 |
| Genstar Development Limited | 1 Place Ville Marie, Suite 4105, Montreal 113, QC H3B 3R1 | 1955-12-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |