RSB PROPERTIES INC.

Address:
400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2

RSB PROPERTIES INC. is a business entity registered at Corporations Canada, with entity identifier is 3999025. The registration start date is January 18, 2002. The current status is Dissolved.

Corporation Overview

Corporation ID 3999025
Business Number 861931533
Corporation Name RSB PROPERTIES INC.
IMMEUBLES RSB INC.
Registered Office Address 400 3rd Avenue Sw, Suite 3700
Calgary
AB T2P 4H2
Incorporation Date 2002-01-18
Dissolution Date 2016-01-08
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ROBERT E. BROWN 634 CLARKE AVE., WESTMOUNT QC H3H 3E4, Canada
Jennifer K. Kennedy 130 Pumpridge Pl. S.W., Calgary AB T2V 5E6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-01-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-08-14 current 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
Address 2010-11-23 2012-08-14 110 - 9th Avenue S.w., Suite 1000, Calgary, AB T2P 0T1
Address 2002-03-18 2010-11-23 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7
Address 2002-01-18 2002-03-18 634 Clarke Ave., Westmount, QC H3H 3E5
Name 2002-01-18 current RSB PROPERTIES INC.
Name 2002-01-18 current IMMEUBLES RSB INC.
Status 2016-01-08 current Dissolved / Dissoute
Status 2002-01-18 2016-01-08 Active / Actif

Activities

Date Activity Details
2016-01-08 Dissolution Section: 210(3)
2002-03-18 Amendment / Modification RO Changed.
Directors Changed.
2002-01-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-02-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 400 3rd Avenue SW, Suite 3700
City Calgary
Province AB
Postal Code T2P 4H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Studon Electric & Controls Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
J P Kenny Canada Limited 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 1983-08-05
Pmt Properties Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2002-05-22
Utc Overseas (canada), Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2008-03-19
Honeywell Nylon Canada Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2003-03-17
Northriver Midstream Ccs Services Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2008-08-06
Honeywell Asca Inc. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
Pieridae Energy (canada) Ltd. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2012-02-14
Siculus Canada Ltd. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2 2012-03-14
8249865 Canada Ltd. 400 3rd Avenue Sw, Suite 3700, Calgary, AB T2P 4H2
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Apeiron Resources Ltd. 400- 3rd Avenue S.w, #3700, Calgary, AB T2P 4H2 2018-05-24
Shanti Life Canada 3300, 400 3rd Avenue Sw, Calgary, AB T2P 4H2 2014-06-02
Association of Corporate Counsel - Alberta Chapter, Inc. 3700-400 3rd Avenue Sw, Calgary, AB T2P 4H2 2014-06-02
Arc Fund 7 Lp Ltd. 400 - 3rd Avenue Sw, Suite 4300, Calgary, AB T2P 4H2 2012-03-07
Arc Equity Management (fund 7) Ltd. Suite 4300, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 2011-11-17
Launchlawyer Canada Inc. 3700. 400 - 3rd Avenue Sw, Calgary, AB T2P 4H2 2011-10-26
Hrg Rms Canada Inc. 800, 400 - 3 Avenue S. W., Calgary, AB T2P 4H2 2011-05-27
Global Institute for Intellectual Alliance (canada) 400 - 3rd Avenue Sw, 4500 Canterra Tower, Calgary, AB T2P 4H2 2011-05-03
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Corporation Directors

Name Address
ROBERT E. BROWN 634 CLARKE AVE., WESTMOUNT QC H3H 3E4, Canada
Jennifer K. Kennedy 130 Pumpridge Pl. S.W., Calgary AB T2V 5E6, Canada

Entities with the same directors

Name Director Name Director Address
PMT PROPERTIES INC. Jennifer K. Kennedy 130 Pumpridge Pl. SW, Calgary AB T2V 5E6, Canada
The Bell Telephone Company of Canada or Bell Canada La Compagnie de Téléphone Bell du Cana Robert E. Brown 1 Carrefour Alexander-Graham-Bell, A-7, Verdun QC H3E 3B3, Canada
The Bell Telephone Company of Canada or Bell Canada La Compagnie de Téléphone Bell du Cana ROBERT E. BROWN 1 CARREFOUR ALEXANDER-GRAHAM-BELL, TOWER A, 7TH FLOOR, VERDUN QC H3E 3B3, Canada
The Bell Telephone Company of Canada or Bell Canada La Compagnie de Téléphone Bell du Cana Robert E. Brown 1 Carrefour Alexander-Graham-Bell, A-7, Verdun QC H3E 3B3, Canada
BOMBARDIER INC. ROBERT E. BROWN 634 AVENUE CLARKE, WESTMOUNT QC H3Y 3E4, Canada
AIMIA INC. ROBERT E. BROWN Tour Aimia, 525 Viger Avenue West, Suite 1000, Montreal QC H2Z 0B2, Canada
The Bell Telephone Company of Canada or Bell Canada ROBERT E. BROWN 1 CARREFOUR ALEXANDER-GRAHAM-BELL, TOWER A, 7TH FLOOR, VERDUN QC H3E 3B3, Canada
147836 CANADA INC. ROBERT E. BROWN 73 WIDDICOMBE HILL BLVD., WESTON ON M9R 4B3, Canada
GLOBALMEDIC INC. ROBERT E. BROWN 10301 HURON WOOD DRIVE, RR NO 2 PO BOX 99, GRAND BEND ON N0M 1T0, Canada
The Bell Telephone Company of Canada or Bell Canada ROBERT E. BROWN 1 Carrefour Alexander-Graham-Bell, A-7, Verdun QC H3E 3B3, 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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