Wood Architectural Services Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4209362. The registration start date is December 15, 2003. The current status is Active.
| Corporation ID | 4209362 |
| Business Number | 867644304 |
| Corporation Name | Wood Architectural Services Ltd. |
| Registered Office Address |
1900, 520 - 3 Avenue Sw Calgary AB T2P 0R3 |
| Incorporation Date | 2003-12-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DOMINIC LIPPA | 133 CROSBIE ROAD, ST. JOHN'S NL A1A 3C1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-11-03 | current | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 |
| Address | 2017-10-30 | current | 133 Crosbie Road, St. John's, NL A1B 1H3 |
| Address | 2017-10-30 | 2020-11-03 | 133 Crosbie Road, St. John's, NL A1B 1H3 |
| Address | 2010-11-30 | 2017-10-30 | 130 Eileen Stubbs Avenue, Suite 201, Dartmouth, NS B3B 2C4 |
| Address | 2010-05-17 | 2010-11-30 | 7071 Bayers Road, Suite V225, Halifax, NS B3L 2C2 |
| Address | 2004-03-18 | 2010-05-17 | 2020 Winston Park Drive, Suite 700, Oakville, ON L6H 6X7 |
| Address | 2004-03-18 | 2004-03-18 | 801 6th Avenue S.w., 900, Calgary, ON T2P 3W3 |
| Address | 2004-03-18 | 2004-03-18 | 801 6th Avenue S.w., 900, Calgary, ON L6H 6X7 |
| Address | 2003-12-15 | 2004-03-18 | 801 6th Avenue S.w., 900, Calgary, AB T2P 3W3 |
| Name | 2018-07-27 | current | Wood Architectural Services Ltd. |
| Name | 2003-12-15 | 2018-07-27 | AMEC Architectural Services Ltd. |
| Status | 2003-12-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-11-03 | Amendment / Modification |
RO Changed. Section: 178 |
| 2018-07-27 | Amendment / Modification |
Name Changed. Section: 178 |
| 2017-10-30 | Amendment / Modification |
RO Changed. Section: 178 |
| 2010-05-17 | Amendment / Modification |
RO Changed. Section: 178 |
| 2008-01-14 | Amendment / Modification | |
| 2004-03-18 | Amendment / Modification | RO Changed. |
| 2003-12-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-07-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2015-08-20 | 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 |
|---|---|---|
| Amec South America Limited | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 1996-05-29 |
| Upper Canada Mining Inc. | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2010-02-19 |
| Montana Alberta Tie Ltd. | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | |
| Clark Builders Inc. | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2014-02-11 |
| Wood Canada Limited | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | |
| Pincher Creek Community Early Learning Centre | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | |
| Calgary Biohub | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2020-03-09 |
| Ecoscape Aquatics Inc. | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2020-03-12 |
| Brava Asset Management Inc. | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2020-04-30 |
| Brava Real Estate Gp Inc. | 1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2020-04-30 |
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| Scandinave Spa Calgary Inc. | 1900-520 3rd Ave Sw, Calgary, AB T2P 0R3 | 2019-07-18 |
| Smart Hive Properties Inc. | 1900, 520 - 3 Avenue Southwest, Calgary, AB T2P 0R3 | 2019-01-25 |
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| Bitnationalex Inc. | 520 3 Avenue Southwest, Calgary, AB T2P 0R3 | 2018-08-08 |
| Digitalctrl Inc. | #1900, 520 - 3 Avenue Sw, Calgary, AB T2P 0R3 | 2017-11-03 |
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| Find all corporations in postal code T2P 0R3 | ||
| Name | Address |
|---|---|
| DOMINIC LIPPA | 133 CROSBIE ROAD, ST. JOHN'S NL A1A 3C1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2813777 CANADA LIMITED | DOMINIC LIPPA | 20 BASSWOOD ROAD, WILLOWDALE ON M2N 2N4, Canada |
| City | Calgary |
| Post Code | T2P 0R3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Michelena Architectural Wood Doors Inc. | 381, Boul. Industriel, Suite 2, Saint-eustache, QC J7R 6C9 | 2005-08-12 |
| Produit Architectural C.h.m. Ltee | 8285 Mountains Sights Ave, Montreal, QC H4P 2B3 | 1970-02-23 |
| Avs, Architectural Veneer Specialists Inc. | 1359-2 Greene Avenue, Westmount, QC H3Z 2A5 | 2007-04-11 |
| Ébénisterie Architectural H.o.m. Inc. | 134 Boul. Industriel, Boucherville, QC J4B 2X2 | 2014-01-23 |
| Le Groupe Architectural Canadien-egyptien Inc. | 3575 Boul. St-laurent, Montreal, QC H2X 2T7 | 1990-08-02 |
| Wood & Westland Services Inc. | 287b Rue Principal, Mansonville, QC J0E 1X0 | 2001-11-23 |
| Cibc Wood Gundy Financial Services (quÉbec) Inc. | 600 De Maisonneuve Blvd West, Suite 3050, Montreal, QC H3A 3J2 | 1996-10-21 |
| Arcop Architectural Services Ltd. | Station H, P.o.box 900, Montreal, QC | 1966-07-15 |
| Groupe Menuiserie Architectural Summum Inc. | 3100 Rue Des Francs-bourgeois, Boisbriand, QC J7H 0B6 | 1999-06-02 |
| Le Groupe T. Tran Conseillers Architectural Inc. | 4899, 5ième Avenue, Montréal, QC H1Y 2S1 | 1988-11-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |