Harlan Fairbanks Co. Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3918998. The registration start date is June 13, 2002. The current status is Dissolved.
| Corporation ID | 3918998 |
| Business Number | 863348058 |
| Corporation Name | Harlan Fairbanks Co. Ltd. |
| Registered Office Address |
609 Granville Street Suite 510 P.o. Box: 10326 Vancouver BC V7Y 1G5 |
| Incorporation Date | 2002-06-13 |
| Dissolution Date | 2008-11-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GORDON SIGURDSON | 15 MELMAR PLACE, WINNIPEG MB R2G 0P3, Canada |
| JOHN B. HODGE | 2625 ROSEBERY AVE., WEST VANCOUVER BC V7V 3A3, Canada |
| WADE F. FLEMONS | 3929 SHARON PLACE, WEST VANCOUVER BC V7V 4T6, Canada |
| JOHN S. ZAPLATYNSKY | 4805 HEADLAND CLOSE, WEST VANCOUVER BC V7W 3C2, Canada |
| RANDY CHAPPELL | 28 CITADEL COURT NW, CALGARY AB T3G 3X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-06-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-08-17 | current | 609 Granville Street, Suite 510 P.o. Box: 10326, Vancouver, BC V7Y 1G5 |
| Address | 2003-06-11 | 2005-08-17 | 1830 - 505 Burrard Street, Po Box 47, Vancouver, BC V7X 1M6 |
| Address | 2002-06-13 | 2003-06-11 | 925 West Georgia St., Suite 1600, Vancouver, BC V6C 3L2 |
| Name | 2002-07-09 | current | Harlan Fairbanks Co. Ltd. |
| Name | 2002-06-13 | 2002-07-09 | 3918998 Canada Inc. |
| Status | 2008-11-06 | current | Dissolved / Dissoute |
| Status | 2008-06-20 | 2008-11-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-06-13 | 2008-06-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-11-06 | Dissolution | Section: 212 |
| 2002-07-09 | Amendment / Modification | Name Changed. |
| 2002-06-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2004-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2003-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-06-30 | 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 |
|---|---|---|
| Harlan Fairbanks Co. Ltd. | 700 West Georgia St, 26th Floor, Vancouver, BC V7Y 1B3 | |
| Harlan Fairbanks Co. Ltd. | 700 West Georgia St, 26th Floor, Vancouver, BC V7Y 1B3 | |
| Harlan Fairbanks Co. Ltd. | 700 West Georgia St, 26th Floor, Vancouver, BC V7Y 1B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cadium Systems Inc. | 609 Granville Street, 1600, Vancouver, BC V7Y 1C3 | 1998-12-15 |
| Wilmar Limited | 609 Granville Street, Suite 510 P.o. Box 10326, Vancouver, BC V7Y 1G5 | 1927-09-14 |
| Allea Energy Ventures, Inc. | 609 Granville Street, Suite 510, Vancouver, BC V7X 1G5 | 2005-06-15 |
| Cwc Capital Ltd. | 609 Granville Street, Suite 510 P.o. Box: 10326, Vancouver, BC V7Y 1G5 | 1989-09-20 |
| Oglenet Software Inc. | 609 Granville Street, #800, Vancouver, BC V6G 2Z6 | 2000-11-20 |
| 3918971 Canada Inc. | 609 Granville Street, Suite 510 P.o. Box: 10326, Vancouver, BC V7Y 1G5 | |
| Green Leaf Clean Fuels, Inc. | 609 Granville Street, 510 P.o. Box 10326, Vancouver, BC V7Y 1G5 | 2005-10-28 |
| Forest Legacy Foundation | 609 Granville Street, Suite 510, Vancouver, BC V7Y 1G5 | 2010-10-08 |
| The Sled Dog Foundation | 609 Granville Street, Suite 510, Vancouver, BC V7Y 1G5 | 2011-12-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ted Foundation Canada | 725 Granville Street, Suite 400, Vancouver, BC V7Y 1G5 | 2017-06-06 |
| Spinal Contracting Services Ltd. | 510 - 609 Granville Street, P.o. Box 10326, Vancouver, BC V7Y 1G5 | 2008-10-24 |
| Telifon Communications Inc. | Suite 420 - 609 Granville Street, Vancouver, BC V7Y 1G5 | 2008-02-27 |
| Veritable Properties Inc. | 510 - 609 Granville St, P.o. Box 10326, Vancouver, BC V7Y 1G5 | 2007-11-16 |
| Jas - Simpson Family Foundation | 510-609 Granville Street, P.o. Box:10326, Vancouver, BC V7Y 1G5 | 2006-10-26 |
| Haida Gwaii Foundation | 725 Granville Street, Suite 400, Vancouver, BC V7Y 1G5 | 2006-09-18 |
| Bridge of Hope Charitable Foundation 2005 | 510-609 Granville St., Po Box 10326, Vancouver, BC V7Y 1G5 | 2005-12-21 |
| West Coast Marine Conservation Society | 510 - 609 Granville St., P.o. Box 10326, Vancouver, BC V7Y 1G5 | 2004-08-04 |
| Pinnacle Correspondent Services Corp. | 400-725 Granville Street, Vancouver, BC V7Y 1G5 | 2002-06-10 |
| I To I Logistics Inc. | 400 – 725 Granville Street, Vancouver, BC V7Y 1G5 | 2000-09-22 |
| Find all corporations in postal code V7Y 1G5 | ||
| Name | Address |
|---|---|
| GORDON SIGURDSON | 15 MELMAR PLACE, WINNIPEG MB R2G 0P3, Canada |
| JOHN B. HODGE | 2625 ROSEBERY AVE., WEST VANCOUVER BC V7V 3A3, Canada |
| WADE F. FLEMONS | 3929 SHARON PLACE, WEST VANCOUVER BC V7V 4T6, Canada |
| JOHN S. ZAPLATYNSKY | 4805 HEADLAND CLOSE, WEST VANCOUVER BC V7W 3C2, Canada |
| RANDY CHAPPELL | 28 CITADEL COURT NW, CALGARY AB T3G 3X9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HARLAN FAIRBANKS CO. LTD. | GORDON SIGURDSON | 15 MELMAR PL, WINNIPEG MB R2G 0P3, Canada |
| 3440907 CANADA LTD. | GORDON SIGURDSON | 15 MELMAR PLACE, WINNIPEG MB R2G 0P3, Canada |
| HARLAN FAIRBANKS CO. LTD. | GORDON SIGURDSON | 15 MELMAR PL, WINNIPEG MB R2G 0P3, Canada |
| SNAK TYME FOODS (1989) LTD. | GORDON SIGURDSON | 15 MELMAR PL, WINNIPEG MB R2G 0P3, Canada |
| 3918971 Canada Inc. | JOHN B. HODGE | 2625 ROSEBURY AVENUE, WEST VANCOUVER BC V7V 3A3, Canada |
| 3918971 Canada Inc. | JOHN B. HODGE | 2625 ROSEBERY AVENUE, WEST VANCOUVER BC V7V 3A3, Canada |
| TRIPEAK CAPITAL PARTNERS INC. | JOHN S. ZAPLATYNSKY | 2325 Bellevue Avenue, WEST VANCOUVER BC V7V 1C9, Canada |
| TRYDOR INDUSTRIES (CANADA) LTD. | Randy Chappell | 3900, 700 - 2 Street SW, Calgary AB T2P 2W2, Canada |
| CWC CANADIAN WESTERN CAPITAL LTD. | WADE F. FLEMONS | 1812 CREER AVE SUITE 105, VANCOUVER BC V6J 1C5, Canada |
| City | VANCOUVER |
| Post Code | V7Y 1G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10384879 Canada Inc. | 5 Harlan Street, Markham, ON L6B 0R8 | 2017-08-29 |
| 10346969 Canada Inc. | 30 Harlan Street, Markham, ON L6B 0R9 | 2017-07-31 |
| My Ideal Meal Inc. | 1 Harlan Street, Markham, ON L6B 0R8 | 2017-07-24 |
| Rfi-ges Inc. | 1945 Fairbanks Ave, Ottawa, ON K1H 5Y2 | 1999-11-10 |
| Rfi-ges Inc. | 1945 Fairbanks Ave., Ottawa, ON K1H 5Y2 | |
| Luxx Cannabis Inc. | 846 Fairbanks St, Kingston, ON K0H 0K6 | 2020-09-24 |
| Valbatech Inc. | 1980 Fairbanks Avenue, Ottawa, ON K1H 5Y6 | 2017-08-07 |
| Timeless Possibilities Inc. | 962 Fairbanks Road, Cobourg, ON K9A 5H1 | 2018-07-18 |
| Z-eng Corp. | 2032 Fairbanks Road, Ottawa, ON K1H 5Z1 | 2008-09-19 |
| Valtran Inc. | 1969 Fairbanks Avenue, Ottawa, ON K1H 5Y5 | 1981-12-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |