COMMERCE CAPITAL INC.

Address:
360 Main St, Suite 1700, Winnipeg, MB R3C 3Z3

COMMERCE CAPITAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3809561. The registration start date is September 13, 2000. The current status is Dissolved.

Corporation Overview

Corporation ID 3809561
Business Number 895321610
Corporation Name COMMERCE CAPITAL INC.
Registered Office Address 360 Main St
Suite 1700
Winnipeg
MB R3C 3Z3
Incorporation Date 2000-09-13
Dissolution Date 2018-07-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
THERESA V. CHARNE 802 - 71 JAMIESON COURT, NEW WESTMINSTER BC V3L 5R4, Canada
THADDEUS CHARNE 384 BOREBANK STREET, WINNIPEG MB R3N 1E4, Canada
CATHERINE SHEPPARD 194 OXFORD STREET, WINNIPEG MB R3M 3J6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-09-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-09-13 current 360 Main St, Suite 1700, Winnipeg, MB R3C 3Z3
Name 2003-10-09 current COMMERCE CAPITAL INC.
Name 2000-09-13 2003-10-09 3809561 CANADA LIMITED
Status 2018-07-31 current Dissolved / Dissoute
Status 2000-09-13 2018-07-31 Active / Actif

Activities

Date Activity Details
2018-07-31 Dissolution Section: 210(3)
2003-10-09 Amendment / Modification Name Changed.
2000-09-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2014-12-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2014-12-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-10-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 360 MAIN ST
City WINNIPEG
Province MB
Postal Code R3C 3Z3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Woodland Stoves Ltd. 360 Main St, Suite 2500, Winnipeg, MB R3C 4H6 1977-11-07
Marwest Development Services Ltd. 360 Main St, Suite 300, Winnipeg, MB R3C 3Z3
Uhm-united Health Merchants Limited 360 Main St, 30th Floor, Winnipeg, MB R3C 4G1 1999-08-30
Coolx Transport Inc. 360 Main St, Suite 1700, Winnipeg, MB R3C 3Z3
3747115 Canada Ltd. 360 Main St, Suite 2500, Winnipeg, MB R3C 4H6 2000-04-12
24-7 Intouch Incorporated 360 Main St, Suite 1700, Winnipeg, MB R3C 3Z3
4289528 Canada Ltd. 360 Main St, Suite 1700, Winnipeg, MB R3C 3Z3
Di-tech International Inc. 360 Main St, 30th Floor, Winnipeg, MB R3C 4G1
Master Equity Investments Inc. 360 Main St, Suite 1500, Winnipeg, MB R3C 3Z3
Cancom Grain Company Inc. 360 Main St, Suite 1700, Winnipeg, MB R3C 3Z3 1995-08-15
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First Canadian Infrastructure Inc. 2190 - 360 Main Street, Winnipeg, MB R3C 3Z3 2006-03-17
Canadian Medi Health Solutions Inc. 2190-360 Main Street, Winnipeg, MB R3C 3Z3 2006-03-15
Calgary 30th Street Industrial Centre Ltd. Suite 300, 360 Main Street, Winnipeg, MB R3C 3Z3 2005-04-21
4182570 Canada Inc. 360 Main Street, # 1700, Winnipeg, MB R3C 3Z3 2003-12-15
Advansis Financial Corporation 1800 - 360 Main Street, Winnipeg, MB R3C 3Z3 2003-08-11
Loring Ward Asset Management Ltd. 1500 - 360 Main Street, Winnipeg, MB R3C 3Z3 2003-04-04
Planned Benefits and Compensation Insurance Agencies (b.c.) Limited 363 Main St, Suite 1700, Winnipeg, MB R3C 3Z3 1999-07-14
Global Tech Environmental Products Inc. 1700 Commodity Exchange Tower, 360 Main Street, Winnipeg, MB R3C 3Z3 1997-02-11
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Corporation Directors

Name Address
THERESA V. CHARNE 802 - 71 JAMIESON COURT, NEW WESTMINSTER BC V3L 5R4, Canada
THADDEUS CHARNE 384 BOREBANK STREET, WINNIPEG MB R3N 1E4, Canada
CATHERINE SHEPPARD 194 OXFORD STREET, WINNIPEG MB R3M 3J6, Canada

Entities with the same directors

Name Director Name Director Address
STOCKTON FINANCIAL SERVICES CORP. THADDEUS CHARNE 1339 WELLINGTON CRES, WINNIPEG MB R3N 0A9, Canada
4226071 CANADA INC. THERESA V. CHARNE 3 pinehurst crescent, winnipeg MB R3K 1Y8, 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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