HARDWOODS SPECIALTY PRODUCTS CORP. is a business entity registered at Corporations Canada, with entity identifier is 4203852. The registration start date is January 29, 2004. The current status is Inactive - Discontinued.
| Corporation ID | 4203852 |
| Business Number | 863281408 |
| Corporation Name | HARDWOODS SPECIALTY PRODUCTS CORP. |
| Registered Office Address |
25th Floor, Td Bank Tower 700 W. Georgia St Box:10026 Pacific Ct Vanvouver BC V7V 1B3 |
| Incorporation Date | 2004-01-29 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TERRY M. HOLLAND | 4055 W. 37TH AVENUE, VANCOUVER BC V6N 2W6, Canada |
| RICHARD N. MCKERRACHER | 220 E. ROCKLAND RD., NORTH VANCOUVER BC V7N 1S1, Canada |
| GRAHAM M. WILSON | 1866 NAOMI PL., NORTH VANCOUVER BC V7G 1Y1, Canada |
| LAWRENCE I. BELL | 1965-22 STREET, WEST VANCOUVER BC V7V 4E7, Canada |
| E. LAWRENCE SAUDER | 1791 W. 40TH AVENUE, VANCOUVER BC V6M 1W3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-01-29 | current | 25th Floor, Td Bank Tower, 700 W. Georgia St Box:10026 Pacific Ct, Vanvouver, BC V7V 1B3 |
| Name | 2004-03-02 | current | HARDWOODS SPECIALTY PRODUCTS CORP. |
| Name | 2004-01-29 | 2004-03-02 | HARDWOODS ADMINISTRATION SERVICES AND FUNDING CORP. |
| Status | 2008-03-31 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2008-03-20 | 2008-03-31 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2004-01-29 | 2008-03-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-03-31 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2008-03-28 | Amendment / Modification | |
| 2008-03-25 | Amendment / Modification | |
| 2004-03-02 | Amendment / Modification | Name Changed. |
| 2004-01-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2007-05-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Nomis Technologies Inc. | 1525 Bellevue Avenue, #101, West Vancouver, BC V7V 1A6 | 2000-03-23 |
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| Neidpath Solutions Group Inc. | 1590 Bellevue Avenue, Suite 101, West Vancouver, BC V7V 1A7 | 2000-01-06 |
| Publipage Full Spectrum Inc. | 1590 Bellevue Avenue, 203, West Vancouver, BC V7V 1A7 | 1997-09-24 |
| Third Entity Inc. | 1590 Bellevue Avenue, #101, West Vancouver, BC V7V 1A7 | 2001-03-09 |
| 4056124 Canada Inc. | 1590 Bellevue Avenue, 203, West Vancouver, BC V7V 1A7 | 2002-06-14 |
| Find all corporations in postal code V7V | ||
| Name | Address |
|---|---|
| TERRY M. HOLLAND | 4055 W. 37TH AVENUE, VANCOUVER BC V6N 2W6, Canada |
| RICHARD N. MCKERRACHER | 220 E. ROCKLAND RD., NORTH VANCOUVER BC V7N 1S1, Canada |
| GRAHAM M. WILSON | 1866 NAOMI PL., NORTH VANCOUVER BC V7G 1Y1, Canada |
| LAWRENCE I. BELL | 1965-22 STREET, WEST VANCOUVER BC V7V 4E7, Canada |
| E. LAWRENCE SAUDER | 1791 W. 40TH AVENUE, VANCOUVER BC V6M 1W3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ENGINEERED PROFILES (1989) LIMITED | E. LAWRENCE SAUDER | 1791 WEST 40TH AVENUE, VANCOUVER BC V6M 1W3, Canada |
| Hardwoods Distribution Inc. | E. Lawrence Sauder | 1791 West 40th Avenue, Vancouver BC V6M 1W3, Canada |
| Hardwoods Distribution Inc. | E. LAWRENCE SAUDER | 1791 WEST 40TH AVENUE, VANCOUVER BC V6M 1W3, Canada |
| WESTCOAST PIPELINE (ALLIANCE) INC. | GRAHAM M. WILSON | 2465 BERTON PLACE, NORTH VANCOUVER BC V7H 2W9, Canada |
| CENTRA GAS INC. | GRAHAM M. WILSON | 2465 BERTON PL, NORTH VANCOUVER BC V7H 2W9, Canada |
| CENTRA GAS UTILITIES INC. | GRAHAM M. WILSON | 1866 NAOMI PLACE, NORTH VANCOUVER BC V7G 1Y1, Canada |
| INTRALYNX INC. | GRAHAM M. WILSON | 1866 NAOMI PLACE, NORTH VANCOUVER BC V7G 1Y1, Canada |
| ENLOGIX INC. | GRAHAM M. WILSON | 1866 NAOMI PLACE, NORTH VANCOUVER BC V7G 1Y1, Canada |
| ICG UTILITIES (CANADA) LTD. | GRAHAM M. WILSON | 2465 BERTON PLACE, NORTH VANCOUVER BC V7H 2W9, Canada |
| GREAT NORTHERN GAS UTILITIES (OPERATIONS) LTD. | GRAHAM M. WILSON | 2465 BERTON PLACE, NORTH VANCOUVER BC V7H 2W9, Canada |
| City | VANVOUVER |
| Post Code | V7V 1B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hardwoods Specialty Products Gp Inc. | 1055 West Hastings Street, Suite 1700, Vancouver, BC V6E 2E9 | 2004-03-03 |
| First North American Hardwoods Corp. | 360 Place Royale, Suite 6, Montreal, QC | 1978-08-18 |
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| Britman Specialty Products Inc. | 21 Bywood Drive, Etobicoke, ON M9A 1L6 | 2019-07-11 |
| Jb Lifestyles and Specialty Products Inc. | 439 University Street, Toronto, ON M5G 2N8 | 2018-02-28 |
| Specialty Products Co. Limited | 227 Norseman Street, Toronto, ON M8Z 2R5 | 1933-11-17 |
| Zymurgy Specialty Products Inc. | 27 Micmac Drive, Dartmouth, NS B2X 2H4 | 1997-03-04 |
| Specialty Bread Products (sbp) Limited | 113 Rossmull Cres, Woodbridge, ON L4L 7E2 | 2012-08-30 |
| Koho Specialty Products Inc. | 407 Mcgill Street, Suite 707, Montreal, QC H2Y 2G3 | 1982-11-25 |
| Bayliss Specialty Products Distribution Inc. | 2002 Quincy Avenue, Gloucester, ON K1J 6B5 | 2014-07-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |