HERCULES FORWARDING INC. is a business entity registered at Corporations Canada, with entity identifier is 4187601. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4187601 |
| Business Number | 102332525 |
| Corporation Name | HERCULES FORWARDING INC. |
| Registered Office Address |
2700 - 700 West Georgia St. Vancouver BC V7Y 1B8 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BRUCE BOLES | 2634 FORTRESS DRIVE, PORT COQUITLAM BC V3C 6A9, Canada |
| GARY CROMACK | 5915 - 152 AVENUE, EDMONTON AB T5A 1X9, Canada |
| MARTIN BURNHAM | 301 CORAL VIEW, MONTEREY PARK CA 91754, United States |
| AMBER KARLSTEDT | 1501 HARTLEY AVENUE, COQUITLAM BC V3K 6Z7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-08-31 | current | 2700 - 700 West Georgia St., Vancouver, BC V7Y 1B8 |
| Name | 2003-08-31 | current | HERCULES FORWARDING INC. |
| Status | 2010-12-22 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2010-12-16 | 2010-12-22 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2003-08-31 | 2010-12-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-12-22 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2003-08-31 | Amalgamation / Fusion |
Amalgamating Corporation: 2050803. Section: |
| 2003-08-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4188012. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-04-01 | 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 |
|---|---|---|
| Hercules Forwarding Inc. | 700 West Georgia St, Suite 2700, Vancouver, BC V7Y 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boss Cartage Ltd. | 2700 - 700 West Georgia St., Vancouver, BC V7Y 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Anka13 Inc. | 2700 West Georgia Street, Vancouver, BC V7Y 1B8 | 2018-10-11 |
| Kaman's Art Canada Inc. | 2700-700 West Georgia St., Vancouver, BC V7Y 1B8 | 2002-04-04 |
| Canadian Theosophical Association, Inc. | 2700 -700 West Georgia Street, Vancouver, BC V7Y 1B8 | 2001-08-02 |
| Amj Furniture Inc. | 2700-700 West Georgia Street, Vancouver, BC V7Y 1B8 | 1999-09-01 |
| 3551831 Canada Inc. | 2700 - 700 West Georgia Street, Vancouver, BC V7Y 1B8 | 1998-12-17 |
| Fields Stores Limited | 2700-700 Georgia Street, Vancouver, BC V7Y 1B8 | 1984-12-10 |
| Karo Design Vancouver Inc. | 2700-700 West Gerogia Street, Vancouver, BC V7Y 1B8 | |
| Actionaid Canada | 700 West Georgia Street, Suite 2700, Vancouver, BC V7Y 1B8 | 1996-09-19 |
| The Feldman Agency Inc. | 700 West Georgia Street, Suite 2700, Vancouver, BC V7Y 1B8 | 1994-08-16 |
| Logtek Logistics Canada Inc. | 700 West Georgia Street, Suite 2700, P.o. Box: 10057, Vancouver, BC V7Y 1B8 | 1999-04-20 |
| Find all corporations in postal code V7Y 1B8 | ||
| Name | Address |
|---|---|
| BRUCE BOLES | 2634 FORTRESS DRIVE, PORT COQUITLAM BC V3C 6A9, Canada |
| GARY CROMACK | 5915 - 152 AVENUE, EDMONTON AB T5A 1X9, Canada |
| MARTIN BURNHAM | 301 CORAL VIEW, MONTEREY PARK CA 91754, United States |
| AMBER KARLSTEDT | 1501 HARTLEY AVENUE, COQUITLAM BC V3K 6Z7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HERCULES FORWARDING INC. | BRUCE BOLES | 1282 PITT RIVER ROAD, SUITE 8, PORT COQUITLAM BC V3C 1N7, Canada |
| RIDEAU LAKE ENVIRONMENTAL FOUNDATION | Bruce Boles | 22 Perth St., Portland ON K0G 1V0, Canada |
| HERCULES FORWARDING INC. | GARY CROMACK | 5915 152 AVENUE, EDMONTON AB T5A 1X8, Canada |
| HERCULES FORWARDING INC. | MARTIN BURNHAM | 301 CORAL VIEW, MONTEREY PARK, CALIFORNIA , United States |
| BOSS CARTAGE LTD. | MARTIN BURNHAM | 650 EL REPETTO, MONTEREY PARK CA 91754, United States |
| City | VANCOUVER |
| Post Code | V7Y 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Modes Hercules Inc. | 550 Beaumont Avenue, Suite 302, Montreal, QC H3N 1V1 | 1982-03-04 |
| Hercules Plumber Ltd. | 5181 Boulevard Gouin Est, Montreal, QC H1G 6A3 | 1977-10-14 |
| Hercules Sling & Cable Inc. | 250 Michel Jasmin Street, Dorval, QC H9P 1B9 | 1977-11-08 |
| Les Modes Hercules Inc. | 760 Place Satim, St-laurent, QC H4M 2X3 | 1998-06-12 |
| Hercules Sling & Cable Inc. | 3800 Trans-canada Highway, Pointe-claire, QC H9R 1B1 | |
| Hercules Services Aylmer Inc. | 102 Rue Anna, Aylmer, QC J9H 3N8 | 1984-12-18 |
| 11633953 Canada Ltd. | 7 Hercules Crt, Brampton, ON L6S 1X6 | 2019-09-18 |
| Dasc Networks Inc. | 24 Hercules Crt., Brampton, ON L6S 1X6 | 2010-06-08 |
| 12285819 Canada Inc. | 7 Hercules Court, Brampton, ON L6S 1X6 | 2020-08-21 |
| Hercules Doughnuts Ltd. | 454 St. Rock Street, Montreal, QC | 1979-11-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |