GRAYCON GROUP LTD. is a business entity registered at Corporations Canada, with entity identifier is 3992497. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3992497 |
| Business Number | 137110680 |
| Corporation Name | GRAYCON GROUP LTD. |
| Registered Office Address |
3500, 855 - 2 Street Sw Calgary AB T2P 4J8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| LORNE B. GORDON | 166 LOCHEND DRIVE, COCHRANE AB T4C 2H2, Canada |
| DOUGLAS GRAY | 19, 319 - 10 AVENUE SW, CALGARY AB T2R 0A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-04-22 | current | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 |
| Address | 2004-04-22 | current | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 |
| Address | 2003-02-19 | 2004-04-22 | 400 Third Avenue S.w., Suite 1000, Calgary, AB T2P 4H2 |
| Address | 2002-01-01 | 2003-02-19 | 530 8 Avenue Sw, 2300, Calgary, AB T2P 3S8 |
| Name | 2002-01-01 | current | GRAYCON GROUP LTD. |
| Status | 2013-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-01-01 | 2013-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2427303. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3992586. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-04-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-30 | 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 |
|---|---|---|
| Graycon Group Ltd. | 530 8 Avenue Sw, 2300, Calgary, AB T2P 3S8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Oilfield Stimulation Services Ltd. | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 | 1979-08-28 |
| 4026616 Canada Inc. | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 | 2002-03-12 |
| Ganotec Agi Ltd./ltÉe | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 | 2006-02-07 |
| Enron Canada Corp. | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 | |
| Wholesale Energy Group Ltd. | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 | 2006-12-12 |
| Global Petrochemicals Corporation | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 | 2003-12-17 |
| Global Oil & Gas Corporation | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 | 2004-05-06 |
| Repeatseat (canada) Inc. | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 | 2000-07-07 |
| 4047681 Canada Inc. | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 | 2002-04-16 |
| 4047702 Canada Inc. | 3500, 855 - 2 Street Sw, Calgary, AB T2P 4J8 | 2002-04-16 |
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| Name | Address |
|---|---|
| LORNE B. GORDON | 166 LOCHEND DRIVE, COCHRANE AB T4C 2H2, Canada |
| DOUGLAS GRAY | 19, 319 - 10 AVENUE SW, CALGARY AB T2R 0A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GRAYCON GROUP LTD. | DOUGLAS GRAY | 319 10 AVENUE SW, 19, CALGARY AB T2R 0A5, Canada |
| Graycon Group Ltd. | DOUGLAS GRAY | 325 - 10 AVENUE SW, CALGARY AB T2R 0A5, Canada |
| GORDON AND PATRICIA GRAY ANIMAL WELFARE FOUNDATION | DOUGLAS GRAY | 8 MACLEOD ESTATE COURT, RICHMOND HILL ON L4E 0B1, Canada |
| VODA COMPUTER SYSTEMS LTD. | DOUGLAS GRAY | 325 - 10 AVENUE SW, CALGARY AB T2R 0A5, Canada |
| TRIWEST CATTLE CO. LTD. | LORNE B. GORDON | 700 - 9 AVE. SW, P.O.BOX.1190, CALGARY AB T2P 3V4, Canada |
| NORTHERN REEFS PETROLEUM LTD. | LORNE B. GORDON | 8 FL. 840 - 6TH AVENUE, S.W., CALGARY AB , Canada |
| 156613 CANADA LTD. | LORNE B. GORDON | BOX 6, SITE 23, RR 4, CALGARY AB T2M 4L4, Canada |
| NORTHERN INTERCONTINENTAL PIPELINE CO. LTD. | LORNE B. GORDON | BOX 5 SITE 18 SS1, CALGARY AB T2M 4N3, Canada |
| GREAT WEST COAL COMPANY, LIMITED | LORNE B. GORDON | BOX 5 SITE 18 SS1, CALGARY AB , Canada |
| BOWCAL PROPERTIES LTD. | LORNE B. GORDON | BOX 6, SITE 23, R.R. 4, CALGARY AB T2M 4L4, Canada |
| City | CALGARY |
| Post Code | T2P 4J8 |
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| Group'pro Laboratories Inc. | 1600 Rue Berri, Suite 213, Montreal, QC | 1985-04-24 |
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| Group Ak-mk Consultants En Marqueting Et En Investissements Inc | 460 St-charles Ouest, Suite 300, Longueuil, QC J4H 1G4 | 2000-05-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |