DARTWYSE HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 401374. The registration start date is July 18, 1966. The current status is Dissolved.
| Corporation ID | 401374 |
| Business Number | 883324238 |
| Corporation Name | DARTWYSE HOLDINGS LIMITED |
| Registered Office Address |
700 Second Street South West Suite 3000 Calgary AB T2P 2W2 |
| Incorporation Date | 1966-07-18 |
| Dissolution Date | 1987-01-20 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-08-05 | 1980-08-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1966-07-18 | 1980-08-05 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1966-07-18 | current | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 |
| Name | 1969-01-21 | current | DARTWYSE HOLDINGS LIMITED |
| Name | 1966-07-18 | 1969-01-21 | B.P.R. CARPETS LIMITED |
| Status | 1987-01-20 | current | Dissolved / Dissoute |
| Status | 1980-08-06 | 1987-01-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1987-01-20 | Dissolution | |
| 1980-08-06 | Continuance (Act) / Prorogation (Loi) | |
| 1966-07-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1986 | 1986-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1986-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1984 | 1986-02-17 | 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 |
|---|---|---|
| Triton Centres (canada) Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1972-03-10 |
| Belfrage Investments Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1968-10-31 |
| Chelmsford Investments Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1968-11-05 |
| Sanrut Associates Ltd. | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1960-12-22 |
| Edanel Equities Ltd. | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W1 | 1960-12-22 |
| Halstead Holdings Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1968-10-31 |
| Janbet Investments Ltd. | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1960-12-22 |
| Lytton Investments Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1968-11-05 |
| Pleiad Investments Limited | 700 Second Street South West, Suite 3000, Calgary, AB T2P 2W2 | 1968-10-31 |
| Compagnie Miniere Hudbay (quebec) Ltee | 700 Second Street South West, Calgary, AB T2P 0X5 | 1979-07-31 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wardair Leasco Inc. | 700 2nd St. S.w., Suite 2800, Calgary, AB T2P 2W2 | 1987-10-28 |
| 147033 Canada Inc. | 700 2nd South West, Calgary, AB T2P 2W2 | 1985-09-11 |
| Pacific Western Holidays Ltd. | 700 2 Street S.w., Calgary, AB T2P 2W2 | 1981-06-15 |
| Merrill Inc. | 700 2nd Street South West, Suite 2900 Scotia Centre, Calgary, AB T2P 2W2 | 1979-09-10 |
| Rubricon Investments Limited | 700 Second St. S.w., Suite 3000, Calgary, AB T2P 2W2 | 1968-10-31 |
| Kenwall Enterprises Ltd. | 700 2nd St. Sw, Suite 3600, Calgary, AB T2P 2W2 | 1965-07-21 |
| Transpacific Tours (canada) Limited | 700 2nd Street S.e., Suite 2800, Calgary, AB T2P 2W2 | |
| Francana Oil & Gas Ltd. | 700 2nd Street South West, 29th Floor, Calgary, AB T2P 2W2 | 1952-12-08 |
| Kenwal Ltd. | 700 2nd Street South West, Suite 3600 Scotia Centre, Calgary, AB T2P 2W2 | |
| 2701804 Canada Inc. | 700 2nd Street S.w., Suite 2800, Calgary, AB T2P 2W2 | 1991-03-25 |
| Find all corporations in postal code T2P2W2 | ||
| Name | Address |
|---|---|
| M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRITON CENTRES (CANADA) LIMITED | M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| LYTTON INVESTMENTS LIMITED | M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| PLEIAD INVESTMENTS LIMITED | M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| BELFRAGE INVESTMENTS LIMITED | M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| HALSTEAD HOLDINGS LIMITED | M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| RUBRICON INVESTMENTS LIMITED | M. ZESSNER | 104 COLLEEN CRESCENT S.W., CALGARY AB T2V 2R3, Canada |
| City | CALGARY |
| Post Code | T2P2W2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |