SMARTCOOL SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 3788211. The registration start date is August 31, 2000. The current status is Active.
| Corporation ID | 3788211 |
| Business Number | 896321817 |
| Corporation Name | SMARTCOOL SYSTEMS INC. |
| Registered Office Address |
800 - 885 West Georgia Street Vancouver BC V6C 3H1 |
| Incorporation Date | 2000-08-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| Dalton L. Larson | 3629 Canterbury Drive, Surrey BC V3Z 0X5, Canada |
| Theodore H. Konyi | Suite 1502 - 5955 Balsam Street, Vancouver BC V6M 0A1, Canada |
| Haiwen Qian | 3131 Lukiv Terrace, Abbotsford BC V2S 5H9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-01-16 | current | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 |
| Address | 2006-06-15 | 2015-01-16 | 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 |
| Address | 2000-08-31 | 2006-06-15 | 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 |
| Name | 2004-07-19 | current | SMARTCOOL SYSTEMS INC. |
| Name | 2000-10-16 | 2004-07-19 | Citotech Systems Inc. |
| Name | 2000-08-31 | 2000-10-16 | 3788211 CANADA INC. |
| Status | 2000-08-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-03-26 | Amendment / Modification | Section: 27 |
| 2004-07-19 | Amendment / Modification | Name Changed. |
| 2000-10-16 | Amendment / Modification | Name Changed. |
| 2000-08-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-19 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-12-08 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2016-10-28 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cubbon Building Centre Ltd. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1997-02-05 |
| 3354954 Canada Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1997-03-14 |
| King's Bay Resources Corp. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1998-03-20 |
| Lj Holdings (west Coast) Ltd. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1999-01-29 |
| Zshops Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1999-10-15 |
| Naturo Springs Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| Rightside Canada, Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1999-12-21 |
| Clinicare Corporation | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| Rewardstream Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| Sasamat Capital Corporation | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Realnorth Opportunities Inc. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | 2014-02-25 |
| Trichoscience Innovations Inc. | 800-885 W. Georgia St, Vancouver, BC V6C 3H1 | 2006-09-07 |
| Inovobiologic Inc. | 855 West Georgia Street, Suite800, Vancouver, BC V6C 3H1 | 2005-02-11 |
| Cic Capital Ltd. | 900 – 885, West Georgia Street, Vancouver, BC V6C 3H1 | 2003-06-20 |
| Canadian Centre for Functional Medicine Inc. | 800 - 885 West Georgia St., Vancouver, BC V6C 3H1 | 2003-03-17 |
| Hmy Airways Inc. | 800 - 885 W. Georgia Street, Vancouver, BC V6C 3H1 | 2002-01-24 |
| World To Go Inc. | 885 West Georgia St., Suite 800, Vancouver, BC V6C 3H1 | 1999-07-30 |
| Atl Academy of Telecommunications Learning Inc. | 800 885 West Georgia Street, Vancouver, BC V6C 3H1 | 1999-01-21 |
| 3423336 Canada Ltd. | 8 Du Domaine, N D D'ile Perrot,quebec, J7v 7p2, Quebec, BC V6C 3H1 | 1998-02-03 |
| Thermo Tech Enzyme Corp. | 885 West Georgia St, Suite 800, Vancouver, BC V6C 3H1 | 1997-12-18 |
| Find all corporations in postal code V6C 3H1 | ||
| Name | Address |
|---|---|
| Dalton L. Larson | 3629 Canterbury Drive, Surrey BC V3Z 0X5, Canada |
| Theodore H. Konyi | Suite 1502 - 5955 Balsam Street, Vancouver BC V6M 0A1, Canada |
| Haiwen Qian | 3131 Lukiv Terrace, Abbotsford BC V2S 5H9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADA WEST VENTURES LTD. | DALTON L. LARSON | 5222 DEERFIELD COURT, TSAWWASSEN BC V4M 3Y7, Canada |
| CW Saskfund III Ltd. | DALTON L. LARSON | 5222 DEERFIELD COURT, TSAWWASSEN BC V4M 3Y7, Canada |
| CW SASKFUND LTD. | DALTON L. LARSON | 5222 DEERFIELD COURT, TSAWWASSEN BC V4M 3Y7, Canada |
| CW SASKFUND II LTD. | DALTON L. LARSON | 5222 DEERFIELD CT., TSAWWASSEN BC V4M 3Y7, Canada |
| City | VANCOUVER |
| Post Code | V6C 3H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systems Bta Inc. | 1424 Hymus Blvd, Suite 1, Dorval, QC H9P 1J6 | 1987-05-05 |
| Urhealthmon Systems Inc. | 501 - 321 Water St., Vancouver, BC V6B 1B8 | |
| Les Systems Tc Limitee | 2570 St.charles Street, Ville St-laurent, QC H4R 1B4 | 1977-07-13 |
| 2ic Systems Inc. | 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | |
| Mbn Communication Systems -metropolitan Broadband Network Systems Ltd. | 1400-1500 West Georgia St, Vancouver Bc, BC V6G 2Z6 | 2005-01-17 |
| Formulaires D'affaires Systems Limitee | 1595 Buffalo Pl, Winnipeg, MB R3T 1M1 | 1922-03-14 |
| L7 Systems Inc. | 5483 Edencroft Cres, Mississauga, ON L5M 4M9 | |
| Caindus Systems, Inc. | 81 Sal Circle, Brampton, ON L6R 1H6 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Formulaires D'affaires Systems Limitee | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |